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Astec Digital UK Ltd

Astec Digital UK Ltd is an active company incorporated on 28 July 2021 with the registered office located in Oldbury, West Midlands. Astec Digital UK Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13536217
Private limited company
Age
4 years
Incorporated 28 July 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 April 2025 (5 months ago)
Next confirmation dated 8 April 2026
Due by 22 April 2026 (7 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Black Country House
Rounds Green Road
Oldbury
B69 2DG
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Engineer • British • Lives in England • Born in Nov 1963
Director • American • Lives in United States • Born in Nov 1980
Director • American • Lives in United States • Born in Aug 1981
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Emerson Engineering Ltd
Mr David Emerson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£78.22K
Increased by £39.71K (+103%)
Turnover
Unreported
Same as previous period
Employees
4
Increased by 3 (+300%)
Total Assets
£134.22K
Increased by £61.54K (+85%)
Total Liabilities
-£251.83K
Increased by £94.95K (+61%)
Net Assets
-£117.61K
Decreased by £33.41K (+40%)
Debt Ratio (%)
188%
Decreased by 28.24% (-13%)
Latest Activity
Small Accounts Submitted
4 Months Ago on 6 May 2025
Confirmation Submitted
5 Months Ago on 10 Apr 2025
Small Accounts Submitted
1 Year Ago on 14 Aug 2024
Confirmation Submitted
1 Year 4 Months Ago on 22 Apr 2024
Rebecca Ann Weyenberg Resigned
1 Year 6 Months Ago on 7 Mar 2024
Mr Heinrich Heever Jonker Appointed
1 Year 6 Months Ago on 5 Mar 2024
Confirmation Submitted
1 Year 7 Months Ago on 17 Jan 2024
Confirmation Submitted
2 Years Ago on 11 Aug 2023
Siddharth Surendra Singh Verma Resigned
2 Years 3 Months Ago on 1 Jun 2023
Mr Raymond Clark Baker Iv Appointed
2 Years 3 Months Ago on 1 Jun 2023
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 6 May 2025
Confirmation statement made on 8 April 2025 with no updates
Submitted on 10 Apr 2025
Accounts for a small company made up to 31 December 2023
Submitted on 14 Aug 2024
Statement of capital following an allotment of shares on 27 March 2024
Submitted on 22 Apr 2024
Confirmation statement made on 8 April 2024 with updates
Submitted on 22 Apr 2024
Appointment of Mr Heinrich Heever Jonker as a director on 5 March 2024
Submitted on 18 Apr 2024
Termination of appointment of Rebecca Ann Weyenberg as a director on 7 March 2024
Submitted on 11 Apr 2024
Confirmation statement made on 12 December 2023 with updates
Submitted on 17 Jan 2024
Statement of capital following an allotment of shares on 25 August 2023
Submitted on 17 Jan 2024
Confirmation statement made on 27 July 2023 with updates
Submitted on 11 Aug 2023
Repayment History
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