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Astus Group Limited

Astus Group Limited is an active company incorporated on 17 September 2013 with the registered office located in London, Greater London. Astus Group Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08692930
Private limited company
Age
11 years
Incorporated 17 September 2013
Size
Unreported
Confirmation
Submitted
Dated 29 December 2024 (8 months ago)
Next confirmation dated 29 December 2025
Due by 12 January 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (16 days 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
3
Shareholders
33
Controllers (PSC)
1
Director • Chairman • British • Lives in England • Born in Apr 1972
Director • Chief Financial Officer • British • Lives in UK • Born in Jul 1977
Director • Chairman • British,irish • Lives in England • Born in May 1962
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Astus UK Limited
Frances Anne Dickens, Damian Scott Gilmour, and 1 more are mutual people.
Active
Astus Holdings 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
Millfield
Frances Anne Dickens is a mutual person.
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
Brands
Astus Group
Astus Group provides advertisers with products and services to manage their media budgets.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£40.55M
Decreased by £15.31M (-27%)
Turnover
£199.21M
Increased by £42.54M (+27%)
Employees
40
Increased by 1 (+3%)
Total Assets
£119.35M
Increased by £24.86M (+26%)
Total Liabilities
-£110.05M
Increased by £24.93M (+29%)
Net Assets
£9.31M
Decreased by £70K (-1%)
Debt Ratio (%)
92%
Increased by 2.13% (+2%)
Latest Activity
Own Shares Purchased
17 Days Ago on 27 Aug 2025
Own Shares Purchased
17 Days Ago on 27 Aug 2025
Shares Cancelled
18 Days Ago on 26 Aug 2025
Own Shares Purchased
1 Month Ago on 6 Aug 2025
Own Shares Purchased
1 Month Ago on 6 Aug 2025
Shares Cancelled
1 Month Ago on 5 Aug 2025
Confirmation Submitted
8 Months Ago on 8 Jan 2025
Mr Paul Michael Jackson Details Changed
8 Months Ago on 1 Jan 2025
Mrs Frances Anne Dickens Details Changed
8 Months Ago on 1 Jan 2025
Mr Damian Scott Gilmour Details Changed
8 Months Ago on 1 Jan 2025
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Documents
Purchase of own shares.
Submitted on 27 Aug 2025
Purchase of own shares.
Submitted on 27 Aug 2025
Cancellation of shares. Statement of capital on 10 July 2025
Submitted on 26 Aug 2025
Statement of capital following an allotment of shares on 22 July 2025
Submitted on 22 Aug 2025
Statement of capital following an allotment of shares on 22 July 2025
Submitted on 21 Aug 2025
Purchase of own shares.
Submitted on 6 Aug 2025
Purchase of own shares.
Submitted on 6 Aug 2025
Cancellation of shares. Statement of capital on 20 June 2025
Submitted on 5 Aug 2025
Statement of capital following an allotment of shares on 23 April 2025
Submitted on 3 Jul 2025
Statement of capital following an allotment of shares on 23 April 2025
Submitted on 2 Jul 2025
Repayment History
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