Astus Group Limited

Active08692930 Private limited company
Incorporated
17 September 2013 (13 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Group
Region
Greater London
Address
Davidson Building
5 Southampton Street
London
WC2E 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

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 17 September 2013
British,Irish
Born May 1962 (64)
Director · Appointed 17 September 2013
British
Born July 1977 (49)
Director · Appointed 17 September 2013
British
Born April 1972 (54)
Officer history (1 former)
9 March 2021
Resigned Wilson, Mark as Director
17 September 2013
Appointed Dickens, Frances Anne as Director
17 September 2013
Appointed Gilmour, Damian Scott as Director
17 September 2013
Appointed Jackson, Paul Michael as Director
17 September 2013
Appointed Wilson, Mark 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.

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Astus Group Limited This company
Astus Holdings Limited Owns 75–100% of shares
Astus UK Limited Owns 75–100% of shares
10860054 Limited In administrationOwns 25–50% of shares
Astus Limited Owns 75–100% of shares
Lebom Limited Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 July 2026Purchase of own shares
24 July 2026Purchase of own shares
6 July 2026Cancellation of shares
2 June 2026Cancellation of shares
2 June 2026Purchase of own shares
Show all recent filings

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