Website & contact details
- Group website
- The site of this company’s group or brand.
Astra 5.0 Limited
- Incorporated
- 17 June 2009 (17 years)
- Industry
- Information technology consultancy activities (62020)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 3rd FloorCottons CentreCottons LaneLondonSE1 2QG
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 1 July 2027
- Last conf. stmt
- 17 June 2026
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 5 active
Officer details are public data from the Companies House register.
Heather, Jonathan Mark
Secretary · Appointed 27 February 2015
Director · Appointed 11 April 2011
British
Born March 1961 (65)
Director · Appointed 6 January 2010
British
Born July 1972 (54)
Director · Appointed 6 January 2010
British
Born April 1958 (68)
Director · Appointed 6 January 2010
British
Born May 1956 (70)
Officer history (11 former)
5 March 2019
27 February 2015
Resigned Mclaren, Michael Gerald as Secretary
27 February 2015
Appointed Heather, Jonathan Mark as Secretary
16 June 2014
16 June 2014
1 June 2012
1 June 2011
11 April 2011
Resigned Swann, Richard as Secretary
11 April 2011
11 April 2011
Appointed Mclaren, Michael Gerald as Secretary
4 November 2010
Resigned Templeman, David as Secretary
4 November 2010
Appointed Swann, Richard as Secretary
4 November 2010
6 January 2010
6 January 2010
6 January 2010
6 January 2010
6 January 2010
6 January 2010
6 January 2010
Appointed Templeman, David as Secretary
25 August 2009
25 August 2009
25 August 2009
25 August 2009
25 August 2009
17 June 2009
17 June 2009
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
Public Limited Company
Reg. no. 07078823
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Astra 5.0 Limited This company Owns 75–100% of shares
FDM Group Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 July 2026 | Director's details changed | |||
| 1 July 2026 | Confirmation statement with no updates | 17 June 2026 | ||
| 27 May 2026 | Accounts filing | |||
| 27 May 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 27 May 2026 | Other filing |
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