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Astrea London Limited

Astrea London Limited is an active company incorporated on 8 November 2023 with the registered office located in Egham, Surrey. Astrea London Limited was registered 1 year 12 months ago.
Status
Active
Active since incorporation
Company No
15268228
Private limited company
Age
1 year 12 months
Incorporated 8 November 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 March 2025 (7 months ago)
Next confirmation dated 19 March 2026
Due by 2 April 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 8 Nov31 Dec 2024 (1 year 1 month)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Fairmont Hotel Windsor Park Bishopsgate Road
Englefield Green
Egham
TW20 0YL
England
Address changed on 8 Sep 2025 (1 month ago)
Previous address was Wessex House 127 High Street Hungerford RG17 0DL England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • French • Lives in UK • Born in Dec 1977
Director • Company • British • Lives in England • Born in Mar 1978
Mrs Nathalie Muriel Madeleine Morrison
PSC • French • Lives in UK • Born in Dec 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Astrea Holdings Limited
Nathalie Muriel Madeleine Morrison is a mutual person.
Active
Astrea London Holdings Limited
Nathalie Muriel Madeleine Morrison is a mutual person.
Active
Casa Ferrini Limited
Claire Angie Ferrini 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
Unreported
Turnover
Unreported
Employees
4
Total Assets
£953.56K
Total Liabilities
-£935.89K
Net Assets
£17.68K
Debt Ratio (%)
98%
Latest Activity
Registered Address Changed
1 Month Ago on 8 Sep 2025
Micro Accounts Submitted
7 Months Ago on 22 Mar 2025
Confirmation Submitted
7 Months Ago on 19 Mar 2025
Claire Angie Ferrini Resigned
7 Months Ago on 17 Mar 2025
Claire Angie Ferrini (PSC) Resigned
7 Months Ago on 17 Mar 2025
Confirmation Submitted
1 Year Ago on 3 Nov 2024
Accounting Period Extended
1 Year 10 Months Ago on 19 Dec 2023
Incorporated
1 Year 12 Months Ago on 8 Nov 2023
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Documents
Registered office address changed from Wessex House 127 High Street Hungerford RG17 0DL England to Fairmont Hotel Windsor Park Bishopsgate Road Englefield Green Egham TW20 0YL on 8 September 2025
Submitted on 8 Sep 2025
Micro company accounts made up to 31 December 2024
Submitted on 22 Mar 2025
Confirmation statement made on 19 March 2025 with updates
Submitted on 19 Mar 2025
Cessation of Claire Angie Ferrini as a person with significant control on 17 March 2025
Submitted on 19 Mar 2025
Termination of appointment of Claire Angie Ferrini as a director on 17 March 2025
Submitted on 19 Mar 2025
Confirmation statement made on 3 November 2024 with no updates
Submitted on 3 Nov 2024
Current accounting period extended from 30 November 2024 to 31 December 2024
Submitted on 19 Dec 2023
Certificate of change of name
Submitted on 14 Dec 2023
Incorporation
Submitted on 8 Nov 2023
Repayment History
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