Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 20 July 2027
- Last conf. stmt
- 6 July 2026
Astaris Capital MGMT (UK) Ltd
- Incorporated
- 4 August 2008 (18 years)
- Previously known as
- Astaris Capital Management (UK) Ltd (until 13 November 2019)Sothic Capital Management (UK) Ltd (until 1 November 2019)This list may be incomplete. See all names on Companies House
- Industry
- Financial intermediation not elsewhere classified (64999)
- Controlled by
- Hans Martin Beck
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 3 Tilney StreetFifth FloorLondonW1K 1BQ
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
German
Born February 1980 (46)
British
Born September 1976 (50)
Officer history (4 former)
16 October 2020
16 October 2020
16 October 2020
16 October 2020
21 January 2009
21 January 2009
21 January 2009
4 August 2008
Appointed Instant Companies Limited as Corporate Director
4 August 2008
Resigned Instant Companies Limited as Corporate Director
4 August 2008
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Hans Martin Beck
Individual · Notified 17 October 2019
Holds 50–75% of voting rights
German
Born February 1980 (46)
Holdings 1
Companies where Astaris Capital MGMT (UK) Ltd is registered as a person with significant control
Right to 75–100% of surplus assets
Active
Former controllers (7)
3 July 2026
Ceased Bjorn Max Bischoff — Has significant influence or control
3 July 2026
3 July 2026
Ceased Robert Ernst Pohlhausen — Has significant influence or control
16 October 2020
16 October 2020
16 October 2020
Ceased Ralph Herrgott — Has significant influence or control
31 October 2016
Ceased Martin Beck — Has significant influence or control
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £764,328
- Cash
- £51,743
- Turnover
- £2,612,346
- Profit Before Tax
- £182,255
- Employees
- 8
- Debt Ratio
- 22%
- Current Ratio
- 2.4x
- Profit Margin
- 7%
- Return on Equity
- 18%
Trend
Turnover
Balance sheet detail
| 2025 | 2024 | 2020 | |
|---|---|---|---|
| Fixed Assets | £476,705 | £304,368 | £290,747 |
| Current Assets | £502,721 | £717,555 | £125,619 |
| Debtors | £101,991 | ||
| Cash | £51,743 | £44,663 | £23,628 |
| Creditors (< 1 year) | £210,724 | £398,758 | £18,424 |
| Net Current Assets | £291,997 | £318,797 | £107,195 |
| Net Assets | £764,328 | £618,791 | £396,957 |
| Shareholder Funds | £764,328 | £618,791 | £396,957 |
| Turnover | £2,612,346 | £2,264,465 | |
| Gross Profit | £2,612,346 | £2,264,465 | |
| Admin Expenses | £2,430,108 | £2,106,572 | |
| Operating Profit | £182,238 | £157,893 | |
| Profit Before Tax | £182,255 | £157,987 | |
| Tax | £44,655 | £41,542 | |
| Profit for Period | £137,600 | £116,445 | |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 July 2026 | Confirmation statement with no updates | 6 July 2026 | ||
| 3 July 2026 | Cessation of a person with significant control | |||
| 3 July 2026 | Cessation of a person with significant control | |||
| 3 July 2026 | Cessation of a person with significant control | |||
| 1 July 2026 | Change of details for a person with significant control |
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