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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 2 years 1 month ago.
Status
Active
Active since incorporation
Company No
15231624
Private limited company
Age
2 years 1 month
Incorporated 24 October 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 23 October 2025 (1 month ago)
Next confirmation dated 23 October 2026
Due by 6 November 2026 (10 months remaining)
Last change occurred 1 month 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 (9 months remaining)
Address
80 Cheapside
London
EC2V 6EE
United Kingdom
Address changed on 13 Sep 2024 (1 year 3 months ago)
Previous address was 20 Wenlock Road London N1 7GU England
Telephone
07710 117517
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
24
Controllers (PSC)
3
PSC • Director • American • Lives in United States • Born in Feb 1980 • Venture Capitalist
PSC • Director • British • Lives in UK • Born in Sep 1979
PSC • Director • British • Lives in UK • Born in Jun 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Astra Sirius Ltd
MH Secretaries Limited, Amit Rai, 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
Astra Nova Group Ltd
Amit Rai and Sergey Sushentsev are mutual people.
Active
Astra Apex Ltd
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
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
Charge Satisfied
2 Days Ago on 18 Dec 2025
Charge Satisfied
2 Days Ago on 18 Dec 2025
New Charge Registered
1 Month Ago on 18 Nov 2025
Confirmation Submitted
1 Month Ago on 31 Oct 2025
Mr Hem Suri Details Changed
3 Months Ago on 10 Sep 2025
Mr Hem Suri Appointed
4 Months Ago on 14 Aug 2025
Full Accounts Submitted
5 Months Ago on 17 Jul 2025
New Charge Registered
10 Months Ago on 21 Feb 2025
Confirmation Submitted
1 Year 1 Month Ago on 25 Oct 2024
Hemdeep Suri (PSC) Appointed
1 Year 4 Months Ago on 16 Aug 2024
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Documents
Satisfaction of charge 152316240002 in full
Submitted on 18 Dec 2025
Satisfaction of charge 152316240001 in full
Submitted on 18 Dec 2025
Registration of charge 152316240003, created on 18 November 2025
Submitted on 21 Nov 2025
Confirmation statement made on 23 October 2025 with updates
Submitted on 31 Oct 2025
Director's details changed for Mr Hem Suri on 10 September 2025
Submitted on 10 Sep 2025
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
Repayment History
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