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Astus Holdings Limited

Astus Holdings Limited is an active company incorporated on 29 December 2011 with the registered office located in London, Greater London. Astus Holdings Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07893621
Private limited company
Age
14 years
Incorporated 29 December 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 29 December 2024 (1 year ago)
Next confirmation dated 29 December 2025
Due by 12 January 2026 (1 day remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Medium
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Davidson Building
5 Southampton Street
London
WC2E 7HA
Same address for the past 10 years
Telephone
020 76304300
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer • British • Lives in UK • Born in Jul 1977
Director • Stockbroker • British • Lives in UK • Born in Apr 1965
Director • Chairman • British,irish • Lives in England • Born in May 1962
Director • Chief Executive Officer • British • Lives in UK • Born in May 1973
Director • Chairman • British • Lives in England • Born in Apr 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Astus UK Limited
Frances Anne Dickens, Damian Scott Gilmour, and 3 more are mutual people.
Active
Astus Group Limited
Frances Anne Dickens, Damian Scott Gilmour, and 1 more are mutual people.
Active
Astus Limited
Frances Anne Dickens and Paul Michael Jackson are mutual people.
Active
How The Dickens Limited
Frances Anne Dickens is a mutual person.
Active
Black Deer Live Limited
Paul Michael Jackson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£270.34K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£270.34K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Medium Accounts Submitted
3 Months Ago on 2 Oct 2025
Confirmation Submitted
1 Year Ago on 8 Jan 2025
Mrs Frances Anne Dickens Details Changed
1 Year Ago on 1 Jan 2025
Mr Paul Michael Jackson Details Changed
1 Year Ago on 1 Jan 2025
Mr David Jones Details Changed
1 Year Ago on 1 Jan 2025
Mr Damian Scott Gilmour Details Changed
1 Year Ago on 1 Jan 2025
Medium Accounts Submitted
1 Year 3 Months Ago on 3 Oct 2024
Confirmation Submitted
2 Years Ago on 8 Jan 2024
Full Accounts Submitted
2 Years 3 Months Ago on 10 Oct 2023
Confirmation Submitted
3 Years Ago on 5 Jan 2023
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Documents
Accounts for a medium company made up to 31 December 2024
Submitted on 2 Oct 2025
Director's details changed for Mrs Frances Anne Dickens on 1 January 2025
Submitted on 9 Jan 2025
Director's details changed for Mr Paul Michael Jackson on 1 January 2025
Submitted on 9 Jan 2025
Director's details changed for Mr David Jones on 1 January 2025
Submitted on 8 Jan 2025
Director's details changed for Mr Damian Scott Gilmour on 1 January 2025
Submitted on 8 Jan 2025
Confirmation statement made on 29 December 2024 with no updates
Submitted on 8 Jan 2025
Accounts for a medium company made up to 31 December 2023
Submitted on 3 Oct 2024
Confirmation statement made on 29 December 2023 with no updates
Submitted on 8 Jan 2024
Full accounts made up to 31 December 2022
Submitted on 10 Oct 2023
Confirmation statement made on 29 December 2022 with no updates
Submitted on 5 Jan 2023
Repayment History
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