Astrodene Limited

In liquidationAccounts overdue Confirmation statement overdue 10377880 Private limited company
Incorporated
15 September 2016 (10 years)
Industry
Activities of open-ended investment companies (64304)
Owned by
Christopher Mark Kemp
Accounts type
Micro entity
Region
Greater London
Address
C/o Mercer & Hole LLP
3 Lombard Street
London
EC3V 9AH

Filing status

Accounts due
30 September 2026 (overdue)
Last accounts
30 September 2024
Conf. stmt due
28 September 2026 (overdue)
Last conf. stmt
14 September 2025

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 9 January 2020
British
Born May 1958 (68)
Officer history (1 former)
23 July 2020
Resigned Wheeler, John Stuart as Director
9 January 2020
Appointed Kemp, Christopher Mark as Director
15 September 2016
Appointed Wheeler, John Stuart as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 16 July 2026
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
British
Born May 1958 (68)
Former controllers (2)
16 July 2026
Ceased John Stuart Wheeler — Owns 75–100% of shares
15 September 2016
Ceased John Stuart Wheeler — Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2024 · micro entity accounts

Trend

Shareholder Funds
(£1.5M) (£1.0M) (£500k) £0 2020 2021 2022 2023 2024 (£1,006,676) (£1,009,452) (£1,012,192) (£1,014,389) (£1,016,050)
Balance sheet detail
20242023202220212020
Creditors (< 1 year)£1,016,050£1,014,389£1,012,192£1,009,452£1,006,676
Net Current Assets(£1,016,050)(£1,014,389)(£1,012,192)(£1,009,452)(£1,006,676)
Net Assets(£1,006,676)
Shareholder Funds(£1,016,050)(£1,014,389)(£1,012,192)(£1,009,452)(£1,006,676)

Filings 32

Show all 32 filings

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