Astraea Topco Limited

Active13075056 Private limited company
Incorporated
10 December 2020 (5 years)
Industry
Activities of head offices (70100)
Accounts type
Group
Region
East of England
Address
C/o Pcml Group Units 1-15 Longhill Road
Fenland Business Centre
March
PE15 0BL

Filing status

Accounts due
30 September 2026
Last accounts
30 September 2024
Conf. stmt due
23 December 2026
Last conf. stmt
9 December 2025

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 27 April 2026
British
Born January 1972 (54)
Director · Appointed 6 August 2025
British
Born March 1971 (55)
Officer history (6 former)
31 August 2026
Resigned Scanlan, Bernard Anthony as Director
27 April 2026
Appointed Hallam, Matthew as Director
31 January 2026
Resigned Hallam, Matthew as Director
31 January 2026
Resigned Buttler, Mark James as Director
6 August 2025
Appointed Woodward, Michelle as Director
4 July 2025
Resigned Cooper, Duncan Stanford as Director
2 February 2024
Appointed Buttler, Mark James as Director
2 February 2024
Resigned Brown, Michael Paul as Director
21 November 2023
Appointed Hallam, Matthew as Director
12 December 2022
Appointed Scanlan, Bernard Anthony as Director
31 October 2022
Resigned Bishop, Nadine Sarah as Director
21 December 2021
Appointed Cooper, Duncan Stanford as Director
13 January 2021
Appointed Bishop, Nadine Sarah as Director
10 December 2020
Appointed Brown, Michael Paul as Director

Ownership 1 active

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

Corporate entity · Notified 19 September 2024
Owns 75–100% of shares
Right to appoint and remove directors
Llp
Reg. no. Oc337648
Former controllers (1)
19 September 2024
Ceased Total Capital Partners Astraea Investment LP Acting by Its General Partner TCP General Partner Ltd — Owns 75–100% of shares

Group structure 7 shown

Ownership group derived from the Companies House PSC register

Astraea Topco Limited This company Owns 75–100% of shares
Astraea Bidco Limited Owns 75–100% of shares
PCML Holdings Limited Owns 75–100% of shares
TCP (Romeo) Topco Limited Owns 75–100% of shares
TCP (Romeo) Bidco Limited Owns 75–100% of shares
Radiocoms Holdings Limited Owns 75–100% of shares

Financials

Profit
(£113,528)
Return on Equity
-40%

Trend

Shareholder Funds
£0 £500k £1.0M 2021 2023 £500,329 £283,769
Balance sheet detail
202320222021
Debtors£70,500£525,000
Creditors (< 1 year)£296,731£534,671
Shareholder Funds£283,769£500,329

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 2026Termination of appointment of a director

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