Astreya Limited

Active07741070 Private limited company
Incorporated
15 August 2011 (15 years)
Industry
Information technology consultancy activities (62020)
Directors
Frederic Cardone
Elisa De Rocca-Serra
James Yu
Accounts type
Small
Region
South West
Address
Fourth Floor St James House
St James' Square
Cheltenham
GL50 3PR

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
29 August 2027
Last conf. stmt
15 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Cardone, Frederic
Director · Appointed 22 June 2026
American
Born February 1977 (49)
De Rocca-Serra, Elisa
Director · Appointed 22 June 2026
French
Born July 1976 (50)
Yu, James
Director · Appointed 22 June 2026
American
Born March 1968 (58)
Officer history (7 former)
22 June 2026
Appointed Cardone, Frederic as Director
22 June 2026
Appointed De Rocca-Serra, Elisa as Director
22 June 2026
Appointed Yu, James as Director
22 June 2026
Resigned Freeland, Jeffrey Thomas as Director
19 November 2019
Resigned Miller, Edwin Andrew as Director
31 August 2018
Resigned Hushen, Monica as Director
1 June 2018
Appointed Hushen, Monica as Director
1 November 2017
Resigned Louks, Gerald Robert as Director
1 November 2017
Appointed Miller, Edwin Andrew as Director
1 July 2016
Appointed Louks, Gerald Robert as Director
14 January 2014
Resigned Kim, Cheryl Janine as Director
18 July 2013
Appointed Kim, Cheryl Janine as Director
18 July 2013
Resigned Reschny, Jeffrey Elmer as Director
20 June 2012
Resigned Illson, James Elias as Director
15 August 2011
Appointed Illson, James Elias as Director
15 August 2011
Appointed Reschny, Jeffrey Elmer as Director
15 August 2011
Appointed Freeland, Jeffrey Thomas as Director

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.
Former controllers (1)
22 June 2026
Ceased Jeffrey Thomas Freeland — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · small accounts

Cash
£305,197
Employees
69
Current Ratio
3.2x

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M £2.0M 2021 2022 2023 2024 £987,344 £993,095 £1,300,154 £1,817,736
Balance sheet detail
2024202320222021
Fixed Assets£39,437£46,217£5,705
Current Assets£2,574,270£1,725,035£8,805,893£3,657,945
Debtors£2,133,153£1,097,155£8,315,874£3,122,619
Cash£305,197£615,391£489,327£535,326
Creditors (< 1 year)£795,971£471,098£7,818,503£2,670,601
Net Current Assets£1,778,299£1,253,937£987,390£987,344
Shareholder Funds£1,817,736£1,300,154£993,095£987,344

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Confirmation statement with updates15 August 2026
10 September 2026Director's details changed
10 September 2026Director's details changed
24 August 2026Cessation of a person with significant control
24 August 2026Appointment of a director
Show all recent filings

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