Astra Holding Group Ltd

Active15231624 Private limited company
Incorporated
24 October 2023 (3 years)
Industry
Activities of production holding companies (64202)
Activities of distribution holding companies (64204)
Activities of other holding companies n.e.c. (64209)
Controlled by
Amit Rai
Sergey Sushentsev
Accounts type
Total exemption full
Region
Greater London
Address
80 Cheapside
London
EC2V 6EE

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
6 November 2027
Last conf. stmt
23 October 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 11 August 2026
American
Born November 1966
Suri, Hemdeep
Director · Appointed 14 August 2025
American
Born February 1980 (46)
Director · Appointed 24 October 2023
British
Born September 1979 (47)
Director · Appointed 24 October 2023
British
Born June 1981 (45)

Ownership 2 active

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

Individual · Notified 24 October 2023
Has significant influence or control
British
Born September 1979 (47)
Individual · Notified 24 October 2023
Has significant influence or control
British
Born June 1981 (45)
Former controllers (1)
23 March 2026
Ceased Hemdeep Suri — Owns 25–50% of shares

Group structure 13 companies

Ownership group derived from the Companies House PSC register

Astra Holding Group Ltd This company
Astra Nova Group Ltd Owns 75–100% of shares
Astra Altair Ltd Owns 75–100% of shares
Astra Apex Ltd Owns 75–100% of shares
AB Key LLP Has significant influence or control
Astra Capella Ltd Owns 75–100% of shares
Astra Janus Ltd Owns 75–100% of shares
J. Manny Limited Owns 75–100% of shares
Astra Sirius Ltd Owns 75–100% of shares
Interdoor Limited Owns 75–100% of shares
Astra Taurus Ltd Owns 75–100% of shares
DNH Construction Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Cash
£1,970,126
Employees
2024
Current Ratio
204.8x
Balance sheet detail
2024
Fixed Assets£810
Current Assets£3,091,544
Debtors£1,121,418
Cash£1,970,126
Creditors (< 1 year)£15,093
Net Current Assets£3,076,451
Shareholder Funds£3,077,261

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Confirmation statement with updates23 October 2026
13 August 2026Appointment of a director
11 August 2026Statement of capital following an allotment of shares

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