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Astra Holding Group Ltd

Astra Holding Group Ltd is an active company incorporated on 24 October 2023 with the registered office located in London, City of London. Astra Holding Group Ltd was registered 1 year 10 months ago.
Status
Active
Active since incorporation
Company No
15231624
Private limited company
Age
1 year 10 months
Incorporated 24 October 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 23 October 2024 (10 months ago)
Next confirmation dated 23 October 2025
Due by 6 November 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 24 Oct31 Dec 2024 (1 year 2 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
80 Cheapside
London
EC2V 6EE
United Kingdom
Address changed on 13 Sep 2024 (11 months ago)
Previous address was 20 Wenlock Road London N1 7GU England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
18
Controllers (PSC)
3
Secretary • Secretary
PSC • Director • British • Lives in UK • Born in Sep 1979
PSC • Director • British • Lives in UK • Born in Jun 1981
Director • Venture Capitalist • American • Lives in United States • Born in Feb 1980
Mr Hemdeep Suri
PSC • American • Lives in United States • Born in Feb 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Astra Sirius Ltd
Amit Rai, Sergey Sushentsev, and 1 more are mutual people.
Active
Interdoor Limited
Amit Rai and Sergey Sushentsev are mutual people.
Active
Acorn Mechanical Pipework Services Limited
Amit Rai and Sergey Sushentsev are mutual people.
Active
Astra Altair Ltd
Amit Rai and Sergey Sushentsev are mutual people.
Active
The Boston Consulting Group UK LLP
Amit Rai and Sergey Sushentsev are mutual people.
Active
Chevron Technical Services Limited
MH Secretaries Limited is a mutual person.
Active
Treves UK Limited
MH Secretaries Limited is a mutual person.
Active
Carnaby International Limited
MH Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Oct31 Dec 2024
Traded for 14 months
Cash in Bank
£1.97M
Turnover
Unreported
Employees
Unreported
Total Assets
£3.09M
Total Liabilities
-£15.09K
Net Assets
£3.08M
Debt Ratio (%)
0%
Latest Activity
Mr Hem Suri Appointed
24 Days Ago on 14 Aug 2025
Full Accounts Submitted
1 Month Ago on 17 Jul 2025
New Charge Registered
6 Months Ago on 21 Feb 2025
Confirmation Submitted
10 Months Ago on 25 Oct 2024
New Charge Registered
11 Months Ago on 25 Sep 2024
Accounting Period Extended
11 Months Ago on 13 Sep 2024
Mr Amit Rai Details Changed
12 Months Ago on 11 Sep 2024
Hemdeep Suri (PSC) Appointed
1 Year Ago on 16 Aug 2024
Mr Sergey Sushentsev (PSC) Details Changed
1 Year Ago on 16 Aug 2024
Mr Amit Rai (PSC) Details Changed
1 Year Ago on 16 Aug 2024
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Documents
Memorandum and Articles of Association
Submitted on 2 Sep 2025
Resolutions
Submitted on 2 Sep 2025
Resolutions
Submitted on 2 Sep 2025
Statement of capital following an allotment of shares on 14 August 2025
Submitted on 29 Aug 2025
Appointment of Mr Hem Suri as a director on 14 August 2025
Submitted on 29 Aug 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 17 Jul 2025
Registration of charge 152316240002, created on 21 February 2025
Submitted on 24 Feb 2025
Statement of capital following an allotment of shares on 29 January 2025
Submitted on 5 Feb 2025
Part of the property or undertaking has been released from charge 152316240001
Submitted on 18 Dec 2024
Confirmation statement made on 23 October 2024 with updates
Submitted on 25 Oct 2024
Repayment History
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