Filing status
- Accounts due
- 30 September 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 30 April 2027
- Last conf. stmt
- 16 April 2026
Astin Capital Management Limited
- Incorporated
- 12 November 2001 (24 years)
- Industry
- Activities of open-ended investment companies (64304)
- Directors
- Owned by
- David Hugues Jean Marc Ummels
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 24 Great Queen Street4 Burwood HouseLondonWC2B 5BL
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 10 August 2026
Also at Aterian PLC, Aterian Resources Limited
British
Born August 1967 (59)
Bray, Charles Grant
Secretary · Appointed 12 January 2025
Officer history (15 former)
10 August 2026
10 August 2026
Resigned Ummels, David Hugues Jean Marc as Director
12 January 2025
Appointed Bray, Charles Grant as Secretary
10 January 2025
Resigned Bland, Bruce Charles, Mr. as Director
10 January 2025
Resigned Bland, Bruce, Mr. as Secretary
10 January 2025
Resigned Bray, Charles Grant as Director
20 April 2012
Appointed Bland, Bruce Charles, Mr. as Director
12 April 2012
Appointed Bland, Bruce, Mr. as Secretary
12 April 2012
Resigned Coles, Georgia Elizabeth as Secretary
1 October 2009
Resigned Siergiejuk, Tomasz as Secretary
1 June 2009
Appointed Coles, Georgia Elizabeth as Secretary
5 December 2007
Appointed Siergiejuk, Tomasz as Secretary
5 December 2007
Resigned Nashnush, Lucy Jay as Secretary
21 March 2007
Resigned Burr, Brian Ronald as Director
13 October 2004
Appointed Burr, Brian Ronald as Director
1 June 2004
Resigned Bray, Charles Grant as Secretary
1 June 2004
Appointed Nashnush, Lucy Jay as Secretary
17 March 2004
Appointed Bray, Charles Grant as Secretary
17 March 2004
Resigned Mehmet, Djevdet Eshref as Secretary
17 March 2004
1 December 2003
Resigned Beever, David William as Director
22 August 2003
Appointed Mehmet, Djevdet Eshref as Secretary
22 August 2003
Resigned Ratcliffe, Adrian Charles as Secretary
26 September 2002
18 June 2002
Appointed Beever, David William as Director
15 April 2002
Appointed Ummels, David Hugues Jean Marc as Director
6 February 2002
Appointed Ratcliffe, Adrian Charles as Secretary
6 February 2002
Appointed Bray, Charles Grant as Director
6 February 2002
6 February 2002
12 November 2001
12 November 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
David Hugues Jean Marc Ummels
Individual · Notified 30 June 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
Belgian
Born April 1971 (55)
Former controllers (3)
10 January 2025
Ceased Charles Grant Bray — Owns 25–50% of shares
30 June 2020
Ceased Augustin Corporation — Owns 25–50% of shares
5 April 2020
Ceased David Hugues Jean Marc Ummels — Owns 25–50% of shares
Financials
Balance sheet as at 31 December 2024 · micro entity accounts
- Net Assets
- £63,495
- Debt Ratio
- 91%
- Current Ratio
- 0.8x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £222,300 | £222,330 | £106,529 | £96,806 | £892 | £522 |
| Current Assets | £477,174 | £477,174 | £423,706 | £79,264 | £141,849 | £209,721 |
| Debtors | £462,179 | £410,318 | £50,522 | £80,895 | £198,429 | |
| Cash | £14,995 | £13,388 | £28,742 | £60,954 | £11,292 | |
| Creditors (< 1 year) | £635,979 | £636,009 | £436,831 | £170,886 | £74,451 | £49,941 |
| Creditors (> 1 year) | £0 | £0 | £0 | |||
| Net Current Assets | (£158,805) | (£158,835) | (£13,125) | (£91,622) | £67,398 | £159,780 |
| Net Assets | £63,495 | £63,495 | £93,404 | £5,184 | £68,290 | £160,302 |
| Shareholder Funds | £63,495 | £63,495 | £93,404 | £5,184 | £68,290 | £160,302 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 August 2026 | Compulsory strike-off action has been discontinued | |||
| 11 August 2026 | Appointment of a director | |||
| 11 August 2026 | Termination of appointment of a director | |||
| 11 August 2026 | Confirmation statement with updates | 16 April 2026 | ||
| 4 August 2026 | First Gazette notice for compulsory strike-off |
Some other companies at this address
Other companies in this industry
London
Henley-On-Thames
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →