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Astraeus Consulting Limited

Astraeus Consulting Limited is an active company incorporated on 17 November 2016 with the registered office located in Salford, Greater Manchester. Astraeus Consulting Limited was registered 8 years ago.
Status
Active
Active since 7 years ago
Company No
10483595
Private limited company
Age
8 years
Incorporated 17 November 2016
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 9 January 2025 (9 months ago)
Next confirmation dated 9 January 2026
Due by 23 January 2026 (3 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Adamson House Centenary Way
Salford
Manchester
M50 1RD
United Kingdom
Address changed on 9 Jan 2024 (1 year 9 months ago)
Previous address was Castle Chambers 87a High Street Berkhamsted HP4 2DF United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1980
Director • Lives in England • Born in Jan 1964
Director • British • Lives in England • Born in Nov 1964
Morson Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Morson Projects Limited
Adrian Wilson Adair, Paul John Gilmour, and 1 more are mutual people.
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Morson Human Resources Limited
Adrian Wilson Adair, Paul John Gilmour, and 1 more are mutual people.
Active
Morson Holdings Limited
Adrian Wilson Adair, Paul John Gilmour, and 1 more are mutual people.
Active
Morson Group Limited
Adrian Wilson Adair, Paul John Gilmour, and 1 more are mutual people.
Active
Anderselite Ltd
Gerard Anthony Mason, Adrian Wilson Adair, and 1 more are mutual people.
Active
Interquest Group (UK) Limited
Gerard Anthony Mason, Adrian Wilson Adair, and 1 more are mutual people.
Active
Cornwallis Elt Limited
Gerard Anthony Mason, Adrian Wilson Adair, and 1 more are mutual people.
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Bridge Technology Partners Limited
Gerard Anthony Mason, Adrian Wilson Adair, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£109K
Increased by £78.02K (+252%)
Turnover
£4.39M
Decreased by £1.14M (-21%)
Employees
Unreported
Decreased by 4 (-100%)
Total Assets
£1.9M
Decreased by £250.21K (-12%)
Total Liabilities
-£390K
Decreased by £293.66K (-43%)
Net Assets
£1.51M
Increased by £43.44K (+3%)
Debt Ratio (%)
21%
Decreased by 11.28% (-35%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 20 Sep 2025
Confirmation Submitted
9 Months Ago on 9 Jan 2025
Small Accounts Submitted
1 Year Ago on 15 Oct 2024
Linton Ward Resigned
1 Year 9 Months Ago on 9 Jan 2024
Gary Peter Ashworth Resigned
1 Year 9 Months Ago on 9 Jan 2024
Mr Paul John Gilmour Appointed
1 Year 9 Months Ago on 9 Jan 2024
Ben Felton Resigned
1 Year 9 Months Ago on 9 Jan 2024
Mr Adrian Wilson Adair Appointed
1 Year 9 Months Ago on 9 Jan 2024
Morson Holdings Limited (PSC) Appointed
1 Year 9 Months Ago on 9 Jan 2024
Confirmation Submitted
1 Year 9 Months Ago on 9 Jan 2024
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 20 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 20 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 20 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 20 Sep 2025
Confirmation statement made on 9 January 2025 with no updates
Submitted on 9 Jan 2025
Accounts for a small company made up to 31 December 2023
Submitted on 15 Oct 2024
Satisfaction of charge 104835950001 in full
Submitted on 9 Jan 2024
Cessation of Interquest Holdings Limited as a person with significant control on 9 January 2024
Submitted on 9 Jan 2024
Cessation of Linton Ward as a person with significant control on 9 January 2024
Submitted on 9 Jan 2024
Registered office address changed from Castle Chambers 87a High Street Berkhamsted HP4 2DF United Kingdom to Adamson House Centenary Way Salford Manchester M50 1rd on 9 January 2024
Submitted on 9 Jan 2024
Repayment History
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