Animus Astra Limited

Active15652574 Private limited company
Incorporated
16 April 2024 (2 years)
Industry
Business and domestic software development (62012)
Accounts type
Dormant
Region
West Midlands
Address
Thorn Business Centre
Rotherwas
Hereford
HR2 6JT

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
29 April 2027
Last conf. stmt
15 April 2026

Officers

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

Officer details are public data from the Companies House register.

Director · Appointed 16 April 2024
British
Born March 1981 (45)

Ownership 2 active

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

Corporate entity · Notified 16 April 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 10222741
Corporate entity · Notified 16 April 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 13410090

Group structure 34 shown

Ownership group derived from the Companies House PSC register

Amazon Yacht Ltd Owns 75–100% of shares
Ambrey Limited Owns 25–50% of shares
Ambrey (Markab) Limited Owns 75–100% of shares
Ambrey (Menkar) Limited Owns 75–100% of shares
Ambrey 25N Limited Owns 75–100% of shares
Ambrey Air Limited Owns 75–100% of shares
Ambrey Analytics Limited Owns 75–100% of shares
Ambrey Global Response (No.3) Limited Owns 75–100% of shares
Ambrey Global Response Ltd Owns 75–100% of shares
Ambrey Global Specialty Limited Owns 75–100% of shares
Ambrey Holdings Limited Owns 75–100% of shares
Adhara One Limited Owns 25–50% of shares
Ambrey Athena Limited Owns 75–100% of shares
Ambrey Mirfak Limited Owns 75–100% of shares
Ambrey Orcades Limited Owns 75–100% of shares
Ambrey Sirius One Limited Owns 25–50% of shares
Ambrey Sirius Two Limited Owns 25–50% of shares
Ambrey International Limited Owns 75–100% of shares
Ambrey Insurance Brokers Limited Owns 75–100% of shares
Ambrey Shipyards Limited Owns 75–100% of shares
Ambrey Markab Management Limited Owns 75–100% of shares
Ambrey Nigeria Limited Owns 75–100% of shares
Ambrey Offshore Limited Owns 75–100% of shares
Marine Personnel Services Limited Owns 75–100% of shares
Transfer Vessel Services Limited Owns 75–100% of shares
Ambrey Orsuro Limited Owns 75–100% of shares
Ambrey Pegasus Limited Owns 75–100% of shares
Animus Astra Limited This company Owns 25–50% of shares
Kingston Marine Limited Owns 25–50% of shares
Offshore Support Group Limited Owns 25–50% of shares
Rugen Ltd Owns 25–50% of shares
Sarah Charnley Ltd Owns 75–100% of shares
Twmpa Capital Limited Owns 25–50% of shares

Financials

Balance sheet as at 30 April 2025 · dormant accounts · dormant

Net Assets
£2
Cash
£2
Balance sheet detail
2025
Cash£2
Net Assets£2
Shareholder Funds£2

Filings

Filing history not loaded yet. See it on Companies House

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