Astat Ltd

Active04074797 Private limited company
Incorporated
20 September 2000 (26 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Davina Biswell
David John Thompson
Accounts type
Total exemption full
Region
East of England
Address
10-12 Mulberry Green
Old Harlow
Essex
CM17 0ET

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
13 November 2026
Last conf. stmt
30 October 2025

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 2 October 2024
British
Born September 1992 (34)
Secretary · Appointed 20 September 2000
British
Director · Appointed 20 September 2000
British
Born September 1964 (62)
Director · Appointed 20 September 2000
British
Born May 1957 (69)
Officer history (1 former)
2 October 2024
Appointed Jones, Gareth as Director
20 September 2000
Appointed Biswell, Davina as Secretary
20 September 2000
Appointed Biswell, Davina as Director
20 September 2000
Appointed Thompson, David John as Director
20 September 2000
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
20 September 2000
Resigned Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1964 (62)
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born May 1957 (69)

Holdings 1

Companies where Astat Ltd is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 October 2025 · total exemption full accounts

Trend

Shareholder Funds
£0 £50k £100k £150k £200k 2020 2021 2022 2023 2024 2025 £198,601 £198,601 £198,601 £198,601 £198,601 £198,601
Balance sheet detail
202520242023202220212020
Fixed Assets£198,601
Creditors (< 1 year)£0
Net Current Assets£0
Shareholder Funds£198,601£198,601£198,601£198,601£198,601£198,601

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 January 2026Total exemption full accounts31 October 2025
7 January 2026Confirmation statement with updates30 October 2025
10 November 2025Secretary's details changed
10 November 2025Director's details changed
10 November 2025Director's details changed
Show all recent filings

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