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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 9 years ago.
Status
Active
Active since 7 years ago
Company No
10483595
Private limited company
Age
9 years
Incorporated 17 November 2016
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 9 January 2026 (17 days ago)
Next confirmation dated 9 January 2027
Due by 23 January 2027 (12 months remaining)
Last change occurred 2 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
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Contact
Address
Adamson House Centenary Way
Salford
Manchester
M50 1RD
United Kingdom
Address changed on 9 Jan 2024 (2 years ago)
Previous address was Castle Chambers 87a High Street Berkhamsted HP4 2DF United Kingdom
Telephone
Unreported
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Gerard Anthony Mason
Director • British • Lives in UK • Born in Jan 1964
Paul John Gilmour
Director • British • Lives in England • Born in Nov 1964
Adrian Wilson Adair
Director • British • Lives in England • Born in Jan 1980
Abigail Sarah Draper
Director • British • Lives in England • Born in Nov 1970
Morson Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Morson Projects Limited
Adrian Wilson Adair, Paul John Gilmour, and 2 more are mutual people.
Active
Morson Human Resources Limited
Adrian Wilson Adair, Paul John Gilmour, and 2 more are mutual people.
Active
Morson Group Limited
Adrian Wilson Adair, Paul John Gilmour, and 2 more are mutual people.
Active
Anderselite Ltd
Adrian Wilson Adair, Paul John Gilmour, and 2 more are mutual people.
Active
Morson Holdings Limited
Abigail Sarah Draper, Adrian Wilson Adair, and 2 more are mutual people.
Active
Interquest Group (UK) Limited
Abigail Sarah Draper, Adrian Wilson Adair, and 2 more are mutual people.
Active
Cornwallis Elt Limited
Abigail Sarah Draper, Adrian Wilson Adair, and 2 more are mutual people.
Active
Bridge Technology Partners Limited
Abigail Sarah Draper, Adrian Wilson Adair, and 2 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 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%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
17 Days Ago on 9 Jan 2026
Abigail Sarah Draper Appointed
2 Months Ago on 1 Nov 2025
Subsidiary Accounts Submitted
4 Months Ago on 20 Sep 2025
Confirmation Submitted
1 Year Ago on 9 Jan 2025
Small Accounts Submitted
1 Year 3 Months Ago on 15 Oct 2024
Linton Ward Resigned
2 Years Ago on 9 Jan 2024
Gary Peter Ashworth Resigned
2 Years Ago on 9 Jan 2024
Mr Paul John Gilmour Appointed
2 Years Ago on 9 Jan 2024
Ben Felton Resigned
2 Years Ago on 9 Jan 2024
Mr Adrian Wilson Adair Appointed
2 Years Ago on 9 Jan 2024
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Documents
Confirmation statement made on 9 January 2026 with no updates
Submitted on 9 Jan 2026
Appointment of Abigail Sarah Draper as a director on 1 November 2025
Submitted on 6 Jan 2026
Audit exemption subsidiary accounts made up to 31 December 2024
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 statement of guarantee by parent company for period ending 31/12/24
Submitted on 20 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
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
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Repayment History
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