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Company Information for

ASTUS GROUP LIMITED

DAVIDSON BUILDING, 5 SOUTHAMPTON STREET, LONDON, WC2E 7HA,
Company Registration Number
08692930
Private Limited Company
Active

Company Overview

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 Number 08692930
Company ID Number 08692930
Date formed 2013-09-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 17/09/2015
Return next due 15/10/2016
Type of accounts GROUP
Last Datalog update: 2025-02-11 07:23:29
Primary Source:Companies House
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Companies with same name ASTUS GROUP LIMITED
The following companies were found which have the same name as ASTUS GROUP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ASTUS GROUP, LLC 1772 OAKMONT CIR NEW BRAUNFELS TX 78132 Active Company formed on the 2013-09-26

Company Officers of ASTUS GROUP LIMITED

Current Directors
Officer Role Date Appointed
FRANCES ANNE DICKENS
 Director 2013-09-17
DAMIAN SCOTT GILMOUR
 Director 2013-09-17
PAUL MICHAEL JACKSON
 Director 2013-09-17
MARK WILSON
 Director 2013-09-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FRANCES ANNE DICKENS WEBB ESTATE LIMITED Director 2016-09-14 CURRENT 1999-03-05 Active
FRANCES ANNE DICKENS ASTUS HOLDINGS LIMITED Director 2011-12-29 CURRENT 2011-12-29 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 HOLDINGS LIMITED Director 2012-02-28 CURRENT 2011-12-29 Active
PAUL MICHAEL JACKSON ASTUS HOLDINGS LIMITED Director 2012-02-28 CURRENT 2011-12-29 Active
PAUL MICHAEL JACKSON ASTUS LIMITED Director 2004-07-19 CURRENT 2004-03-26 Active
MARK WILSON ASTUS HOLDINGS LIMITED Director 2012-02-28 CURRENT 2011-12-29 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.

DateDocument TypeDocument Description
2025-01-09Director's details changed for Mrs Frances Anne Dickens on 2025-01-01
2025-01-09Director's details changed for Mr Paul Michael Jackson on 2025-01-01
2025-01-08CONFIRMATION STATEMENT MADE ON 29/12/24, WITH UPDATES
2025-01-08Director's details changed for Mr Damian Scott Gilmour on 2025-01-01
2024-10-03GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23
2024-05-0725/04/24 STATEMENT OF CAPITAL GBP 200706
2024-05-0325/04/24 STATEMENT OF CAPITAL GBP 200422
2024-05-0225/04/24 STATEMENT OF CAPITAL GBP 200138
2024-05-0125/04/24 STATEMENT OF CAPITAL GBP 197507
2024-04-08Purchase of own shares
2024-01-08CONFIRMATION STATEMENT MADE ON 29/12/23, WITH UPDATES
2023-12-01Cancellation of shares. Statement of capital on 2023-07-12 GBP 200,202
2023-10-10GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-03-1507/03/23 STATEMENT OF CAPITAL GBP 200740
2023-03-1407/03/23 STATEMENT OF CAPITAL GBP 200458
2023-03-0228/02/23 STATEMENT OF CAPITAL GBP 200176
2023-03-0128/02/23 STATEMENT OF CAPITAL GBP 197919
2023-01-05CONFIRMATION STATEMENT MADE ON 29/12/22, WITH UPDATES
2023-01-05CS01CONFIRMATION STATEMENT MADE ON 29/12/22, WITH UPDATES
2022-12-1613/12/22 STATEMENT OF CAPITAL GBP 195662
2022-12-16SH0113/12/22 STATEMENT OF CAPITAL GBP 195662
2022-12-1513/12/22 STATEMENT OF CAPITAL GBP 193664
2022-12-15SH0113/12/22 STATEMENT OF CAPITAL GBP 193664
2022-10-03GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-10-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-01-11CONFIRMATION STATEMENT MADE ON 29/12/21, WITH UPDATES
2022-01-11CS01CONFIRMATION STATEMENT MADE ON 29/12/21, WITH UPDATES
2021-09-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-05-07SH0127/04/21 STATEMENT OF CAPITAL GBP 191666
2021-05-05SH0127/04/21 STATEMENT OF CAPITAL GBP 189038
2021-04-16TM01APPOINTMENT TERMINATED, DIRECTOR MARK WILSON
2021-01-18CS01CONFIRMATION STATEMENT MADE ON 29/12/20, WITH UPDATES
2020-10-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-04-22SH0108/04/20 STATEMENT OF CAPITAL GBP 186410
2020-04-21SH0108/04/20 STATEMENT OF CAPITAL GBP 183287
2020-01-10CS01CONFIRMATION STATEMENT MADE ON 29/12/19, WITH NO UPDATES
2019-09-25CS01CONFIRMATION STATEMENT MADE ON 17/09/19, WITH UPDATES
2019-09-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-01-08SH0101/10/18 STATEMENT OF CAPITAL GBP 180164
2018-11-07SH06Cancellation of shares. Statement of capital on 2018-09-24 GBP 179,242.00
2018-11-07SH03Purchase of own shares
2018-10-08CS01CONFIRMATION STATEMENT MADE ON 17/09/18, WITH UPDATES
2018-10-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-06-27RP04SH01Second filing of capital allotment of shares GBP174,960
2018-06-27ANNOTATIONClarification
2018-05-11SH08Change of share class name or designation
2018-05-11LATEST SOC11/05/18 STATEMENT OF CAPITAL;GBP 177109
2018-05-11SH0109/05/18 STATEMENT OF CAPITAL GBP 177109
2018-05-11SH0109/05/18 STATEMENT OF CAPITAL GBP 179258
2018-05-10SH0109/05/17 STATEMENT OF CAPITAL GBP 174960
2018-05-10SH0109/05/18 STATEMENT OF CAPITAL GBP 172870
2018-05-10CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL MICHAEL JACKSON / 01/02/2018
2018-05-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAMIAN SCOTT GILMOUR / 15/05/2016
2018-05-10SH0109/05/17 STATEMENT OF CAPITAL GBP 174960
2017-10-10LATEST SOC10/10/17 STATEMENT OF CAPITAL;GBP 170780
2017-10-10CS01CONFIRMATION STATEMENT MADE ON 17/09/17, WITH UPDATES
2017-10-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-10-04SH06Cancellation of shares. Statement of capital on 2017-03-31 GBP 170,780
2017-06-28SH06Cancellation of shares. Statement of capital on 2016-09-18 GBP 173,832.00
2017-06-28SH03Purchase of own shares
2016-12-19SH06Cancellation of shares. Statement of capital on 2016-09-18 GBP 173,868
2016-11-24RES13AGREEMENT 19/04/2016
2016-11-24RES01ADOPT ARTICLES 24/11/16
2016-11-14SH03Purchase of own shares
2016-09-27CS01CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES
2016-09-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-06-20SH03RETURN OF PURCHASE OF OWN SHARES
2016-05-31LATEST SOC31/05/16 STATEMENT OF CAPITAL;GBP 173946
2016-05-31SH0606/04/16 STATEMENT OF CAPITAL GBP 173946.00
2016-05-11SH0630/09/15 STATEMENT OF CAPITAL GBP 173996
2016-05-10SH03RETURN OF PURCHASE OF OWN SHARES
2015-11-06AR0117/09/15 FULL LIST
2015-10-08AA01CURREXT FROM 30/09/2015 TO 31/12/2015
2015-09-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14
2015-08-11SH03RETURN OF PURCHASE OF OWN SHARES
2015-05-14LATEST SOC14/05/15 STATEMENT OF CAPITAL;GBP 174018
2015-05-14SH0631/03/15 STATEMENT OF CAPITAL GBP 174018
2015-05-14SH0615/03/15 STATEMENT OF CAPITAL GBP 174344
2015-05-14SH03RETURN OF PURCHASE OF OWN SHARES
2015-05-11AD01REGISTERED OFFICE CHANGED ON 11/05/2015 FROM 1-2 CASTLE LANE LONDON SW1E 6DR
2015-03-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS FRANCES ANNE DICKENS / 01/03/2015
2014-11-28LATEST SOC28/11/14 STATEMENT OF CAPITAL;GBP 174691
2014-11-28AR0117/09/14 FULL LIST
2014-01-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAMIAN SCOTT GILMOUR / 01/12/2013
2013-11-11SH0104/10/13 STATEMENT OF CAPITAL GBP 174691
2013-09-17NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ASTUS GROUP 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 GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ASTUS GROUP LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Intangible Assets
Patents
We have not found any records of ASTUS GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ASTUS GROUP LIMITED
Trademarks
We have not found any records of ASTUS GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ASTUS GROUP 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 (64209 - Activities of other holding companies n.e.c.) as ASTUS GROUP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ASTUS GROUP 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 GROUP 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 GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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    Other companies at postcode WC2E 7HA