Astus Limited

Active05085721 Private limited company
Incorporated
26 March 2004 (22 years)
Industry
Advertising agencies (73110)
Accounts type
Dormant
Region
Greater London
Address
Davidson Building
5 Southampton Street
London
WC2E 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

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 17 October 2008
British
Director · Appointed 19 July 2004
British,Irish
Born May 1962 (64)
Director · Appointed 19 July 2004
British
Born April 1972 (54)
Officer history (3 former)
17 October 2008
Appointed Gilmour, Damian Scott as Secretary
17 October 2008
Resigned Fletcher, David as Secretary
19 July 2004
Appointed Dickens, Frances Anne as Director
19 July 2004
Appointed Jackson, Paul Michael as Director
19 July 2004
Appointed Fletcher, David as Secretary
19 July 2004
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
19 July 2004
Resigned Company Directors Limited as Corporate Nominee Director
26 March 2004
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
26 March 2004
Appointed Company Directors Limited as Corporate Nominee Director

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. 04655574

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Astus Holdings Limited Owns 75–100% of shares
Astus UK Limited Owns 75–100% of shares
10860054 Limited In administrationOwns 25–50% of shares
Astus Limited This company Owns 75–100% of shares
Lebom Limited Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Trend

Employees
0 1 2 2020 2021 2022 2023 2024 2025 2 2 2 2 2 0
Balance sheet detail
2025202420232022202120202019
Debtors£1£1£1£1£1£1£1
Net Current Assets£1£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 January 2026Accounts for a dormant company31 December 2025
12 January 2026Confirmation statement with no updates29 December 2025
13 February 2025Accounts for a dormant company31 December 2024
9 January 2025Director's details changed
9 January 2025Director's details changed
Show all recent filings

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