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Company Information for

ASTUS HOLDINGS LIMITED

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

Company Registration Number

07893621

Private Limited Company

Active

Company Overview

About Astus Holdings Ltd

ASTUS HOLDINGS LIMITED was founded on 2011-12-29 and has its registered office in London. The organisation's status is listed as "Active". Astus Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Legal Registered Office
Company Name
ASTUS HOLDINGS LIMITED

DAVIDSON BUILDING 5 SOUTHAMPTON STREET LONDON WC2E 7HA Other companies in SW1E

Filing Information

Company Number		07893621
Company ID Number		07893621
Date formed		2011-12-29
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		29/12/2015
Return next due		26/01/2017
Type of accounts		FULL

Last Datalog update:	2024-01-09 01:59:16
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ASTUS HOLDINGS LIMITED

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Company Officers of ASTUS HOLDINGS LIMITED

Current Directors

Officer	Role	Date Appointed
FRANCES ANNE DICKENS	Director	2011-12-29
DAMIAN SCOTT GILMOUR	Director	2012-02-28
PAUL MICHAEL JACKSON	Director	2012-02-28
DAVID JONES	Director	2012-02-28
MARK WILSON	Director	2012-02-28

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
FRANCES ANNE DICKENS	WEBB ESTATE LIMITED	Director	2016-09-14	CURRENT	1999-03-05	Active
FRANCES ANNE DICKENS	ASTUS GROUP LIMITED	Director	2013-09-17	CURRENT	2013-09-17	Active
FRANCES ANNE DICKENS	HOW THE DICKENS LIMITED	Director	2005-07-01	CURRENT	1998-04-02	Active
FRANCES ANNE DICKENS	ASTUS LIMITED	Director	2004-07-19	CURRENT	2004-03-26	Active
FRANCES ANNE DICKENS	ASTUS UK LIMITED	Director	2003-02-07	CURRENT	2003-02-04	Active
DAMIAN SCOTT GILMOUR	ASTUS GROUP LIMITED	Director	2013-09-17	CURRENT	2013-09-17	Active
PAUL MICHAEL JACKSON	ASTUS GROUP LIMITED	Director	2013-09-17	CURRENT	2013-09-17	Active
PAUL MICHAEL JACKSON	ASTUS LIMITED	Director	2004-07-19	CURRENT	2004-03-26	Active
DAVID JONES	ASTUS UK LIMITED	Director	2012-03-29	CURRENT	2003-02-04	Active
MARK WILSON	ASTUS GROUP LIMITED	Director	2013-09-17	CURRENT	2013-09-17	Active
MARK WILSON	ASTUS UK LIMITED	Director	2003-09-12	CURRENT	2003-02-04	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-01-08		CONFIRMATION STATEMENT MADE ON 29/12/23, WITH NO UPDATES
2023-10-10		FULL ACCOUNTS MADE UP TO 31/12/22
2023-01-05		CONFIRMATION STATEMENT MADE ON 29/12/22, WITH NO UPDATES
2023-01-05	CS01	CONFIRMATION STATEMENT MADE ON 29/12/22, WITH NO UPDATES
2022-10-03		FULL ACCOUNTS MADE UP TO 31/12/21
2022-10-03	AA	FULL ACCOUNTS MADE UP TO 31/12/21
2022-04-19	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078936210001
2022-01-11		CONFIRMATION STATEMENT MADE ON 29/12/21, WITH NO UPDATES
2022-01-11	CS01	CONFIRMATION STATEMENT MADE ON 29/12/21, WITH NO UPDATES
2021-09-28	AA	FULL ACCOUNTS MADE UP TO 31/12/20
2021-01-18	CS01	CONFIRMATION STATEMENT MADE ON 29/12/20, WITH NO UPDATES
2020-10-01	AA	FULL ACCOUNTS MADE UP TO 31/12/19
2020-01-10	CS01	CONFIRMATION STATEMENT MADE ON 29/12/19, WITH NO UPDATES
2019-09-16	AA	FULL ACCOUNTS MADE UP TO 31/12/18
2019-01-14	CS01	CONFIRMATION STATEMENT MADE ON 29/12/18, WITH NO UPDATES
2018-10-02	AA	FULL ACCOUNTS MADE UP TO 31/12/17
2018-05-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PAUL MICHAEL JACKSON / 01/02/2018
2018-05-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DAMIAN SCOTT GILMOUR / 15/05/2016
2018-01-05	CS01	CONFIRMATION STATEMENT MADE ON 29/12/17, WITH NO UPDATES
2017-10-02	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2017-01-10	LATEST SOC	10/01/17 STATEMENT OF CAPITAL;GBP 93219
2017-01-10	CS01	CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES
2016-09-27	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-01-25	LATEST SOC	25/01/16 STATEMENT OF CAPITAL;GBP 93219
2016-01-25	AR01	29/12/15 ANNUAL RETURN FULL LIST
2015-09-01	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-05-11	AD01	REGISTERED OFFICE CHANGED ON 11/05/15 FROM 1-2 Castle Lane London SW1E 6DR
2015-03-03	CH01	Director's details changed for Miss Frances Anne Dickens on 2015-03-01
2015-01-23	LATEST SOC	23/01/15 STATEMENT OF CAPITAL;GBP 93219
2015-01-23	AR01	29/12/14 ANNUAL RETURN FULL LIST
2014-10-22	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-01-23	LATEST SOC	23/01/14 STATEMENT OF CAPITAL;GBP 93219
2014-01-23	AR01	29/12/13 ANNUAL RETURN FULL LIST
2014-01-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JONES / 01/12/2013
2014-01-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DAMIAN SCOTT GILMOUR / 01/12/2013
2013-11-13	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 078936210001
2013-09-16	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-09-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JONES / 25/08/2013
2013-09-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DAMIAN SCOTT GILMOUR / 18/05/2012
2013-01-25	AR01	29/12/12 ANNUAL RETURN FULL LIST
2012-10-30	CH01	Director's details changed for Mr Mark Wilson on 2012-10-01
2012-04-19	AP01	DIRECTOR APPOINTED PAUL MICHAEL JACKSON
2012-04-12	RES10	Resolutions passed: Resolution of allotment of securities
2012-04-11	AP01	DIRECTOR APPOINTED MR DAMIAN SCOTT GILMOUR
2012-04-11	AP01	DIRECTOR APPOINTED MR DAVID JONES
2012-04-11	AP01	DIRECTOR APPOINTED MR MARK WILSON
2012-04-11	RES01	ADOPT ARTICLES 28/02/2012
2012-04-11	SH01	28/02/12 STATEMENT OF CAPITAL GBP 93219
2011-12-29	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

70 - Activities of head offices; management consultancy activities

701 - Activities of head offices

70100 - Activities of head offices

Licences & Regulatory approval

We could not find any licences issued to ASTUS HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against ASTUS HOLDINGS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2013-11-13	Outstanding	BARCLAYS BANK PLC

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ASTUS HOLDINGS LIMITED

Intangible Assets

Patents

We have not found any records of ASTUS HOLDINGS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ASTUS HOLDINGS LIMITED

Trademarks

We have not found any records of ASTUS HOLDINGS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ASTUS HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as ASTUS HOLDINGS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 58,274,118
SERCO LIMITED	£ 39,871,694
MORGAN UTILITIES GROUP LIMITED	£ 25,495,153
GO SOUTH COAST LIMITED	£ 20,243,013
KIER SERVICES LIMITED	£ 9,779,001
AON GLOBAL LIMITED	£ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED	£ 8,321,190
SSE PLC	£ 5,909,870
SCOTTISH POWER UK PLC	£ 2,553,785
SSE CONTRACTING GROUP LIMITED	£ 1,985,346
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596

Outgoings

Business Rates/Property Tax

No properties were found where ASTUS HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ASTUS HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded ASTUS HOLDINGS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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