Website & contact details
- Group website
- The site of this company’s group or brand.
Astraeus Consulting Limited
- Incorporated
- 17 November 2016 (9 years)
- Previously known as
- Albany Beck Consultancy Services Ltd (until 17 August 2023)Interquest Holdings Limited (until 16 May 2018)This list may be incomplete. See all names on Companies House
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- North West
- Address
- Adamson House Centenary WaySalfordManchesterM50 1RD
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 23 January 2027
- Last conf. stmt
- 9 January 2026
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 November 2025
British
Born November 1970
Director · Appointed 9 January 2024
Also at Higher Safety & Training Solutions Limited (proposed for strike-off), Morson Human Resources Limited, Anderselite Holdings Ltd · more companies
British
Born January 1980 (46)
Director · Appointed 9 January 2024
Also at Mboss Limited, Higher Safety & Training Solutions Limited (proposed for strike-off), Morson Human Resources Limited · more companies
British
Born January 1964 (62)
Officer history (8 former)
20 January 2026
1 November 2025
9 January 2024
9 January 2024
Resigned Ward, Linton as Director
9 January 2024
9 January 2024
9 January 2024
9 January 2024
30 September 2023
31 May 2021
2 October 2019
20 August 2019
19 August 2019
Resigned Bygrave, David as Secretary
4 April 2019
4 April 2019
Appointed Ward, Linton as Director
4 April 2019
4 April 2019
17 November 2016
Appointed Bygrave, David as Secretary
17 November 2016
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 9 January 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 03845298
Former controllers (4)
9 January 2024
Ceased Interquest Holdings Limited — Owns 75–100% of shares
9 January 2024
Ceased Linton Ward — Owns 25–50% of shares
27 October 2023
Ceased Albany Beck Holdings Limited — Owns 50–75% of shares
1 October 2020
Ceased Interquest Group Limited — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 October 2026 | Other filing | |||
| 26 October 2026 | Other filing | |||
| 26 October 2026 | Accounts filing | |||
| 26 October 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 20 February 2026 | Termination of appointment of a director |
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