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Asta Corporate Member Limited

Asta Corporate Member Limited is an active company incorporated on 3 August 2012 with the registered office located in London, City of London. Asta Corporate Member Limited was registered 13 years ago.
Status
Active
Active since 4 years ago
Company No
08168249
Private limited company
Age
13 years
Incorporated 3 August 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 July 2025 (1 month ago)
Next confirmation dated 10 July 2026
Due by 24 July 2026 (10 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
5th Floor 20 Gracechurch Street
London
EC3V 0BG
United Kingdom
Address changed on 26 Aug 2022 (3 years ago)
Previous address was 5th Floor Camomile Court 23 Camomile Street London EC3A 7LL
Telephone
020 77430900
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Aug 1981
Director • British • Lives in UK • Born in Jan 1970
Director • Irish • Lives in UK • Born in Aug 1969
Director • British • Lives in UK • Born in May 1970
Asta Capital Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Asta Corporate Member (No. 2) Limited
Simon Peter Andrew Norton, Stuart Bruce Logue, and 3 more are mutual people.
Active
Asta Corporate Member (No. 3) Limited
Simon Peter Andrew Norton, Stuart Bruce Logue, and 3 more are mutual people.
Active
Asta Corporate Member (No. 4) Limited
Simon Peter Andrew Norton, Stuart Bruce Logue, and 3 more are mutual people.
Active
Asta Blue Line Services Ltd
Simon Peter Andrew Norton, Stuart Bruce Logue, and 2 more are mutual people.
Active
Bricome Limited
Stuart Bruce Logue, Peter Richard Brightman, and 1 more are mutual people.
Active
Ama Underwriting Services Ltd
Simon Peter Andrew Norton, Stuart Bruce Logue, and 1 more are mutual people.
Active
Puml Ltd
Simon Peter Andrew Norton, Stuart Bruce Logue, and 1 more are mutual people.
Active
PMSL Services Ltd
Simon Peter Andrew Norton, Stuart Bruce Logue, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£810K
Decreased by £5.63M (-87%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£6.3M
Decreased by £8.66M (-58%)
Total Liabilities
-£6.29M
Decreased by £8.68M (-58%)
Net Assets
£14K
Increased by £25K (-227%)
Debt Ratio (%)
100%
Decreased by 0.3% (-0%)
Latest Activity
Peter Richard Brightman Appointed
1 Month Ago on 28 Jul 2025
Confirmation Submitted
1 Month Ago on 10 Jul 2025
Simon Peter Andrew Norton Resigned
2 Months Ago on 30 Jun 2025
Julian Michael Tighe Resigned
2 Months Ago on 30 Jun 2025
Mr Stuart Bruce Logue Appointed
2 Months Ago on 30 Jun 2025
Full Accounts Submitted
8 Months Ago on 17 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 28 Jun 2024
Karen Ann Green Resigned
1 Year 9 Months Ago on 1 Dec 2023
Full Accounts Submitted
2 Years Ago on 23 Aug 2023
Confirmation Submitted
2 Years 2 Months Ago on 20 Jun 2023
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Documents
Appointment of Peter Richard Brightman as a director on 28 July 2025
Submitted on 31 Jul 2025
Confirmation statement made on 10 July 2025 with no updates
Submitted on 10 Jul 2025
Appointment of Mr Stuart Bruce Logue as a director on 30 June 2025
Submitted on 2 Jul 2025
Termination of appointment of Julian Michael Tighe as a director on 30 June 2025
Submitted on 2 Jul 2025
Termination of appointment of Simon Peter Andrew Norton as a director on 30 June 2025
Submitted on 2 Jul 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 16 Jan 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 16 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 17 Dec 2024
Confirmation statement made on 27 June 2024 with updates
Submitted on 28 Jun 2024
Termination of appointment of Karen Ann Green as a director on 1 December 2023
Submitted on 4 Dec 2023
Repayment History
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