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Astrada Group Ltd

Astrada Group Ltd is an active company incorporated on 25 January 2022 with the registered office located in London, Greater London. Astrada Group Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13870952
Private limited company
Age
4 years
Incorporated 25 January 2022
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Due Soon
Dated 24 January 2025 (1 year ago)
Next confirmation dated 24 January 2026
Due by 7 February 2026 (13 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
5th Floor, 10 Finsbury Square
London
EC2A 1AF
England
Address changed on 21 Jan 2026 (3 days ago)
Previous address was 9th Floor 107 Cheapside London EC2V 6DN United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
87
Controllers (PSC)
1
Director • American • Lives in United States • Born in Dec 1958
Director • American • Lives in United States • Born in Sep 1987
Director • Chinese • Lives in United States • Born in Aug 1994
Director • American • Lives in United States • Born in Dec 1978
Subrata Dev
PSC • Swedish • Lives in Portugal • Born in Dec 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
Astrada Technologies Ltd
Salman Husain Syed is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£10.34M
Decreased by £12.27M (-54%)
Turnover
£3.02M
Increased by £55K (+2%)
Employees
83
Decreased by 20 (-19%)
Total Assets
£14.39M
Decreased by £10.94M (-43%)
Total Liabilities
-£4.04M
Increased by £2.6M (+181%)
Net Assets
£10.35M
Decreased by £13.53M (-57%)
Debt Ratio (%)
28%
Increased by 22.37% (+395%)
Latest Activity
Registered Address Changed
3 Days Ago on 21 Jan 2026
Group Accounts Submitted
11 Days Ago on 13 Jan 2026
Own Shares Purchased
15 Days Ago on 9 Jan 2026
Ohs Secretaries Limited Resigned
17 Days Ago on 7 Jan 2026
Shares Cancelled
17 Days Ago on 7 Jan 2026
Subrata Dev Resigned
1 Month Ago on 24 Dec 2025
Confirmation Submitted
11 Months Ago on 11 Feb 2025
Andre Gaudencio Ferreira Elias Resigned
11 Months Ago on 7 Feb 2025
Subrata Dev Details Changed
1 Year 4 Months Ago on 1 Sep 2024
Subrata Dev (PSC) Details Changed
1 Year 4 Months Ago on 1 Sep 2024
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Documents
Registered office address changed from 9th Floor 107 Cheapside London EC2V 6DN United Kingdom to 5th Floor, 10 Finsbury Square London EC2A 1AF on 21 January 2026
Submitted on 21 Jan 2026
Resolutions
Submitted on 14 Jan 2026
Group of companies' accounts made up to 31 December 2024
Submitted on 13 Jan 2026
Purchase of own shares.
Submitted on 9 Jan 2026
Termination of appointment of Ohs Secretaries Limited as a secretary on 7 January 2026
Submitted on 9 Jan 2026
Cancellation of shares. Statement of capital on 22 December 2025
Submitted on 7 Jan 2026
Change of share class name or designation
Submitted on 7 Jan 2026
Particulars of variation of rights attached to shares
Submitted on 7 Jan 2026
Change of share class name or designation
Submitted on 7 Jan 2026
Particulars of variation of rights attached to shares
Submitted on 7 Jan 2026
Repayment History
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