Astelon Limited

Active06327700 Private limited company
Incorporated
30 July 2007 (19 years)
Industry
Non-trading company (74990)
Directors
Julius Kempa
Accounts type
Dormant
Region
Greater London
Address
15 Hanover Square
6th Floor
Lion Suite
London
W1S 1HS

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
19 March 2026
Last conf. stmt
5 March 2025

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 7 May 2021
Kempa, Julius
Director · Appointed 30 July 2007
German
Born June 1970 (56)
Officer history (2 former)
10 March 2024
Resigned Demianova, Alina as Director
7 May 2021
Appointed Westmoore Company Secretary (UK) Limited as Corporate Secretary
7 May 2021
Resigned Business Innovation Sec Ltd as Corporate Secretary
1 March 2019
Appointed Demianova, Alina as Director
30 July 2007
Appointed Kempa, Julius as Director
30 July 2007
Appointed Business Innovation Sec Ltd as Corporate Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

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

Net Assets
£2,000
Cash
£2,000

Trend

Net Assets
£0 £500 £1k £2k £2k 2023 2024 2025 £2,000 £2,000 £2,000
Balance sheet detail
2025202420232022202120202019
Cash£2,000£2,000£2,000EUR 2,000£1,000EUR 1,000EUR 2,000
Net Assets£2,000£2,000£2,000EUR 2,000£1,000EUR 1,000EUR 2,000
Shareholder Funds£2,000£2,000£2,000EUR 2,000£1,000EUR 1,000EUR 2,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 July 2026Registered office address changed
29 April 2026Accounts for a dormant company31 July 2025
30 April 2025Accounts for a dormant company31 July 2024
18 March 2025Confirmation statement with no updates5 March 2025
27 April 2024Accounts for a dormant company24 July 2023
Show all recent filings

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