Company Information for

ASTUS GROUP LIMITED

DAVIDSON BUILDING, 5 SOUTHAMPTON STREET, LONDON, WC2E 7HA,

Company Registration Number

08692930

Private Limited Company

Active

About Astus Group Ltd

ASTUS GROUP LIMITED was founded on 2013-09-17 and has its registered office in London. The organisation's status is listed as "Active". Astus Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name
ASTUS GROUP LIMITED
Legal Registered Office
DAVIDSON BUILDING
5 SOUTHAMPTON STREET
LONDON
WC2E 7HA
Other companies in SW1E

Filing Information

Company Number08692930
Date formed2013-09-17
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return17/09/2015
Filing return next due15/10/2016
Type of accountsGROUP
Last Datalog update:
2024-01-09 01:59:16
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Frances Anne Dickens Director CHIEF EXECUTIVE OFFICER 2013-09-17 UNITED KINGDOM
Damian Scott Gilmour Director GROUP FINANCE DIRECTOR 2013-09-17 UNITED KINGDOM
Paul Michael Jackson Director CHIEF OPERATING OFFICER 2013-09-17 UNITED KINGDOM
Mark Wilson Director COMPANY DIRECTOR 2013-09-17 UNITED KINGDOM

Previous Directors

There are no previous directors or officers recorded

Related Directorships for Frances Anne Dickens

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Frances Anne Dickens WEBB ESTATE LIMITEDDirector 2016-09-14 CURRENT 1999-03-05 Active
Frances Anne Dickens ASTUS HOLDINGS LIMITEDDirector 2011-12-29 CURRENT 2011-12-29 Active
Frances Anne Dickens HOW THE DICKENS LIMITEDDirector 2005-07-01 CURRENT 1998-04-02 Active
Frances Anne Dickens ASTUS LIMITEDDirector 2004-07-19 CURRENT 2004-03-26 Active
Frances Anne Dickens ASTUS UK LIMITEDDirector 2003-02-07 CURRENT 2003-02-04 Active

Related Directorships for Damian Scott Gilmour

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Damian Scott Gilmour ASTUS HOLDINGS LIMITEDDirector 2012-02-28 CURRENT 2011-12-29 Active

Related Directorships for Paul Michael Jackson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Paul Michael Jackson ASTUS HOLDINGS LIMITEDDirector 2012-02-28 CURRENT 2011-12-29 Active
Paul Michael Jackson ASTUS LIMITEDDirector 2004-07-19 CURRENT 2004-03-26 Active

Related Directorships for Mark Wilson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Mark Wilson ASTUS HOLDINGS LIMITEDDirector 2012-02-28 CURRENT 2011-12-29 Active
Mark Wilson ASTUS UK LIMITEDDirector 2003-09-12 CURRENT 2003-02-04 Active