Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 2 July 2027
- Last conf. stmt
- 18 June 2026
Asta Capital Limited
- Incorporated
- 27 July 2011 (15 years)
- Previously known as
- Marcelli (Newco) Limited (until 25 April 2012)This list may be incomplete. See all names on Companies House
- Industry
- Financial management (70221)
- Directors
- Mark Neil Grocott
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 5th Floor20 Gracechurch StreetLondonEC3V 0BG
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 30 June 2025
British
Born May 1982 (44)
Grocott, Mark Neil
Director · Appointed 31 December 2024
British
Born July 1975 (51)
Director · Appointed 14 December 2022
British
Born May 1966 (60)
Director · Appointed 13 July 2022
British
Born February 1969 (57)
Officer history (23 former)
31 March 2026
10 September 2025
30 June 2025
30 June 2025
30 June 2025
7 January 2025
7 January 2025
31 December 2024
31 December 2024
Appointed Grocott, Mark Neil as Director
31 December 2024
14 December 2022
13 July 2022
13 July 2022
13 July 2022
Resigned Greget, Alban as Director
13 July 2022
13 July 2022
13 July 2022
13 July 2022
Resigned Burdett, Nicola Jane as Secretary
13 July 2022
13 July 2022
13 July 2022
4 July 2019
Appointed Greget, Alban as Director
2 July 2019
25 March 2019
25 March 2019
1 March 2019
Appointed Burdett, Nicola Jane as Secretary
28 February 2019
Resigned Chow, Charmaine as Secretary
30 June 2017
10 May 2017
31 December 2016
Resigned Laderman, Stewart Keith as Director
31 December 2016
15 September 2016
18 November 2015
18 November 2015
18 November 2015
Resigned Kjaerulff, Klaus as Director
18 November 2015
20 May 2014
20 May 2014
1 January 2014
Appointed Laderman, Stewart Keith as Director
1 January 2014
10 May 2012
Appointed Chow, Charmaine as Secretary
10 May 2012
25 January 2012
25 January 2012
25 January 2012
25 January 2012
Appointed Kjaerulff, Klaus as Director
27 July 2011
27 July 2011
27 July 2011
27 July 2011
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 13 July 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 06479822
Former controllers (2)
13 July 2022
Ceased Achp PLC — Owns 25–50% of shares
13 July 2022
Ceased Skuld Investment Limited — Owns 25–50% of shares
Group structure 32 shown
Ownership group derived from the Companies House PSC register
Asta Capital Limited This company Owns 75–100% of shares
Asta Corporate Member (No. 2) Limited Owns 75–100% of shares
Asta Corporate Member (No. 3) Limited Owns 75–100% of shares
Asta Corporate Member (No. 4) Limited Owns 75–100% of shares
Asta Corporate Member Limited Owns 75–100% of shares
Asta Insurance Markets Ltd Owns 75–100% of shares
Asta Insurance Services Ltd Owns 75–100% of shares
Asta Management Services Ltd Owns 75–100% of shares
Asta Managing Agency Ltd Owns 75–100% of shares
Asta Underwriting Management Ltd Owns 75–100% of shares
Puml Ltd Owns 75–100% of shares
PMSL Services Ltd Owns 75–100% of shares
Banwell & Associates Ltd Owns 75–100% of shares
Building Validation Solutions Limited Owns 75–100% of shares
BVS Subsidence Ltd Owns 75–100% of shares
Codebase8 Limited Owns 75–100% of shares
Contactpartners Ltd Owns 75–100% of shares
Core Insurance Services Limited Owns 75–100% of shares
Davies Audit Solutions International Ltd Owns 75–100% of shares
Davies Construction & Engineering Limited Owns 75–100% of shares
Davies Consulting and Managed Services Limited Owns 75–100% of shares
Davies Learning Experiences Limited Owns 75–100% of shares
Davies Global (CTL) Limited Owns 75–100% of shares
Davies European Holdings Limited Owns 75–100% of shares
Davies Global (CDL) Limited Owns 75–100% of shares
Sionic Advisors Europe Ltd Owns 75–100% of shares
Sionic Global (KL) Limited Owns 75–100% of shares
Davies Intermediary Support Services Limited Owns 75–100% of shares
Davies Learning Solutions Limited Owns 75–100% of shares
Davies Managed Systems Limited Owns 75–100% of shares
Davies Specialist Services Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 June 2026 | Confirmation statement with no updates | 18 June 2026 | ||
| 14 April 2026 | Termination of appointment of a director | |||
| 3 April 2026 | Other filing | |||
| 3 April 2026 | Other filing | |||
| 20 December 2025 | Accounts filing |
Some other companies at this address
Other companies in this industry
Newcastle Upon Tyne
London
London
London
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →