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Astris Advisors (UK) Limited

Astris Advisors (UK) Limited is an active company incorporated on 7 October 2021 with the registered office located in London, City of London. Astris Advisors (UK) Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13667407
Private limited company
Age
4 years
Incorporated 7 October 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 February 2025 (8 months ago)
Next confirmation dated 28 February 2026
Due by 14 March 2026 (4 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 October 2025
Due by 31 July 2026 (8 months remaining)
Address
71 Queen Victoria Street
8th Floor
London
EC4V 4AY
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1984
Director • British • Lives in England • Born in Feb 1983
Director • British • Lives in Scotland • Born in Aug 1960
Director • Business Person • British • Lives in England • Born in Jul 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
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Carlton Tower Pension Trustees Limited(The)
Breams Secretaries Limited is a mutual person.
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Breams Corporate Services Limited
Breams Secretaries Limited is a mutual person.
Active
Wedlakes Limited
Breams Secretaries Limited is a mutual person.
Active
Boisdale Limited
Breams Secretaries Limited is a mutual person.
Active
Wedlake Bell Pension Trustees Limited
Breams Secretaries Limited is a mutual person.
Active
Construction Skills Certification Scheme Limited
Breams Secretaries Limited is a mutual person.
Active
Currencies Direct Limited
Breams Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£231
Decreased by £234.38K (-100%)
Turnover
Unreported
Same as previous period
Employees
5
Decreased by 4 (-44%)
Total Assets
£12.94K
Decreased by £246.44K (-95%)
Total Liabilities
-£12.15K
Decreased by £208.17K (-94%)
Net Assets
£792
Decreased by £38.27K (-98%)
Debt Ratio (%)
94%
Increased by 8.94% (+11%)
Latest Activity
Abridged Accounts Submitted
4 Months Ago on 10 Jul 2025
David Alan Facey Resigned
7 Months Ago on 8 Apr 2025
Graham Duncan Stewart Resigned
7 Months Ago on 8 Apr 2025
Confirmation Submitted
8 Months Ago on 28 Feb 2025
Abridged Accounts Submitted
1 Year 3 Months Ago on 29 Jul 2024
Confirmation Submitted
1 Year 8 Months Ago on 28 Feb 2024
Thomas Patrick Becker Resigned
1 Year 9 Months Ago on 27 Jan 2024
Pieter Otto Steyn Resigned
1 Year 10 Months Ago on 31 Dec 2023
Confirmation Submitted
2 Years Ago on 16 Oct 2023
Claus Arent Heilmann Resigned
2 Years 3 Months Ago on 3 Aug 2023
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Documents
Unaudited abridged accounts made up to 31 October 2024
Submitted on 10 Jul 2025
Termination of appointment of Graham Duncan Stewart as a director on 8 April 2025
Submitted on 9 Apr 2025
Termination of appointment of David Alan Facey as a director on 8 April 2025
Submitted on 9 Apr 2025
Confirmation statement made on 28 February 2025 with no updates
Submitted on 28 Feb 2025
Unaudited abridged accounts made up to 31 October 2023
Submitted on 29 Jul 2024
Confirmation statement made on 28 February 2024 with updates
Submitted on 28 Feb 2024
Termination of appointment of Thomas Patrick Becker as a director on 27 January 2024
Submitted on 12 Feb 2024
Termination of appointment of Pieter Otto Steyn as a director on 31 December 2023
Submitted on 9 Feb 2024
Confirmation statement made on 6 October 2023 with no updates
Submitted on 16 Oct 2023
Termination of appointment of Claus Arent Heilmann as a director on 3 August 2023
Submitted on 7 Aug 2023
Repayment History
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