Website & contact details
- Website
Astus UK Limited
- Incorporated
- 4 February 2003 (23 years)
- Industry
- Advertising agencies (73110)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- Davidson Building5 Southampton StreetLondonWC2E 7HA
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 12 January 2027
- Last conf. stmt
- 29 December 2025
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 4 October 2013
British
Born July 1977 (49)
British
Born May 1973 (53)
Director · Appointed 30 June 2003
British
Born April 1972 (54)
Director · Appointed 7 February 2003
British,Irish
Born May 1962 (64)
Officer history (16 former)
28 December 2025
4 October 2013
4 October 2013
29 March 2012
29 March 2012
Resigned Beck, Nathan as Director
1 July 2010
Appointed Beck, Nathan as Director
1 July 2010
Resigned Hallam, Paulette as Director
1 July 2009
Appointed Hallam, Paulette as Director
1 July 2009
17 October 2008
17 October 2008
17 October 2008
1 July 2008
30 June 2008
Resigned Beck, Nathan as Director
29 October 2007
Appointed Beck, Nathan as Director
16 October 2007
Resigned Randhawa, Del as Director
1 July 2007
Appointed Randhawa, Del as Director
1 July 2007
Resigned Hallam, Paulette as Director
18 July 2006
Appointed Hallam, Paulette as Director
18 July 2006
Resigned Jones, David as Director
21 March 2006
2 June 2005
Appointed Jones, David as Director
2 June 2005
Resigned Beck, Nathan as Director
1 June 2004
Appointed Beck, Nathan as Director
31 May 2004
Resigned Hadley, Steven as Director
11 February 2004
11 February 2004
12 September 2003
30 June 2003
30 June 2003
Appointed Hadley, Steven as Director
29 April 2003
29 April 2003
7 February 2003
7 February 2003
4 February 2003
4 February 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 07893621
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Astus Holdings Limited Owns 75–100% of shares
Astus UK Limited This company Owns 75–100% of shares
Astus Limited Owns 75–100% of shares
Lebom Limited Owns 25–50% of shares
Filings 146
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 September 2026 | Full accounts | 31 December 2025 | ||
| 12 January 2026 | Termination of appointment of a director | |||
| 12 January 2026 | Confirmation statement with no updates | 29 December 2025 | ||
| 2 October 2025 | Full accounts | 31 December 2024 | ||
| 9 January 2025 | Director's details changed |
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