Website & contact details
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Astus Holdings Limited
- Incorporated
- 29 December 2011 (14 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Medium
- Region
- Greater London
- Address
- Davidson Building5 Southampton StreetLondonWC2E 7HA
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 12 January 2027
- Last conf. stmt
- 29 December 2025
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 28 February 2012
Also at Astus UK Limited, Astus Group Limited
British
Born July 1977 (49)
Director · Appointed 28 February 2012
British
Born April 1972 (54)
British
Born May 1973 (53)
Director · Appointed 29 December 2011
British,Irish
Born May 1962 (64)
Officer history (1 former)
28 December 2025
28 February 2012
28 February 2012
28 February 2012
28 February 2012
29 December 2011
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
Right to appoint and remove directors
Limited By Shares
Reg. no. 08692930
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Astus Holdings Limited This company Owns 75–100% of shares
Astus UK Limited Owns 75–100% of shares
Astus Limited Owns 75–100% of shares
Lebom Limited Owns 25–50% of shares
Filings 52
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 September 2026 | Accounts for a medium company | 31 December 2025 | ||
| 12 January 2026 | Termination of appointment of a director | |||
| 12 January 2026 | Confirmation statement with no updates | 29 December 2025 | ||
| 2 October 2025 | Accounts for a medium company | 31 December 2024 | ||
| 9 January 2025 | Director's details changed |
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