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Astorg UK Branch

Astorg UK Branch is an active company incorporated on 23 November 2015 with the registered office located in . Astorg UK Branch was registered 9 years ago.
Status
Active
Active since incorporation
Company No
FC032977
Overseas company
Age
9 years
Incorporated 23 November 2015
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Contact
Address
15 Rue Edward Steichen
Luxembourg
L-2540
Luxembourg
Same address since incorporation
Telephone
02034438450
Email
Unreported
Website
People
Officers
6
Shareholders
-
Controllers (PSC)
-
Director • Director • Manager • Danish • Lives in Luxembourg • Born in Feb 1987
Director • French • Lives in UK • Born in Oct 1981
Director • Manager • French • Lives in Luxembourg • Born in Sep 1963
Director • Manager • Luxembourger • Lives in Italy • Born in Jan 1966
Director • Manager • Italian • Lives in Italy • Born in Jun 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
1 Eton Avenue Management Limited
Mr Thibault Francois Marie Veber is a mutual person.
Active
Axiom UK Nominee Limited
Francois Emmanuel Marie Louis De Mitry is a mutual person.
Active
LGC Science Corporation Limited
Francois Emmanuel Marie Louis De Mitry is a mutual person.
Active
Cidron Healthcare It 4 Limited
Mr Thibault Francois Marie Veber is a mutual person.
Active
Cronos Holdings Limited
Francois Emmanuel Marie Louis De Mitry is a mutual person.
Active
Topnexus Limited
Francois Emmanuel Marie Louis De Mitry is a mutual person.
Active
TV Invest Limited
Mr Thibault Francois Marie Veber is a mutual person.
Active
Astorg Asset Management UK
Francois Emmanuel Marie Louis De Mitry is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.79M
Decreased by £2.46M (-58%)
Turnover
£37.85M
Decreased by £3.86M (-9%)
Employees
46
Decreased by 2 (-4%)
Total Assets
£16.98M
Decreased by £4.47M (-21%)
Total Liabilities
-£11.45M
Decreased by £3.45M (-23%)
Net Assets
£5.52M
Decreased by £1.01M (-15%)
Debt Ratio (%)
67%
Decreased by 2.05% (-3%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 11 Jul 2025
Jacob Bang-Olsen Appointed
6 Months Ago on 14 Feb 2025
Thibault Francois Mari Veber Appointed
6 Months Ago on 13 Feb 2025
James Davis Appointed
6 Months Ago on 13 Feb 2025
Mr Francois Emmanuel Marie Louis De Mitry Details Changed
1 Year 1 Month Ago on 31 Jul 2024
Mr Francois Emmanuel Marie Louis De Mitry Details Changed
2 Years 5 Months Ago on 31 Mar 2023
Jacob Bang-Olsen Details Changed
2 Years 5 Months Ago on 31 Mar 2023
Jacob Bang-Olsen Appointed
4 Years Ago on 15 Dec 2020
Guillaume Marie Pierre Jean De Malliard Appointed
5 Years Ago on 22 Jun 2020
Mr Francois Emmanuel Marie Louis De Mitry Details Changed
9 Years Ago on 20 Jun 2016
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Documents
Full accounts made up to 31 December 2024
Submitted on 11 Jul 2025
Director's details changed for Mr Francois Emmanuel Marie Louis De Mitry on 31 July 2024
Submitted on 28 Apr 2025
Director's details changed for Mr Francois Emmanuel Marie Louis De Mitry on 20 June 2016
Submitted on 28 Apr 2025
Director's details changed for Mr Francois Emmanuel Marie Louis De Mitry on 31 March 2023
Submitted on 28 Apr 2025
Director's details changed for Jacob Bang-Olsen on 31 March 2023
Submitted on 28 Apr 2025
Appointment of Jacob Bang-Olsen as a director on 15 December 2020
Submitted on 28 Apr 2025
Submitted on 28 Apr 2025
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
Submitted on 8 Apr 2025
Termination of appointment for a UK establishment - Transaction OSTM03- BR018060 Person Authorised to Represent terminated 31/07/2024 francois de mitry
Submitted on 14 Feb 2025
Appointment of Jacob Bang-Olsen as a person authorised to represent UK establishment BR018060 on 15 February 2021.
Submitted on 14 Feb 2025
Repayment History
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