Astin Capital Management Limited

DataGardener
live
Small

Astin Capital Management Limited

04320857•Private Limited With Share Capital

24 Great Queen Street, 4 Burwood House, London, WC2B5BL
WebsiteEmail02070341000

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

12/11/2001

Company Age

24 years

Directors

2

Employees

—

SIC Code

64304

Risk

moderate risk

Company Overview

Registration, classification & business activity

Astin Capital Management Limited (04320857) is a private limited with share capital incorporated on 12/11/2001 (24 years old) and registered in london, WC2B5BL. The company operates under SIC code 64304 - activities of open-ended investment companies.

Astin acts as a capital markets advisory and consulting firm. we create bespoke solutions for corporate clients, institutions, and hnw investors. the principals generally co-invest with their clients to align interests.

Private Limited With Share Capital
SIC: 64304
Small
Incorporated 12/11/2001
WC2B5BL

Financial Overview

Total Assets

£699.5K

Liabilities

£636.0K

Net Assets

£63.5K

Cash

£0

Key Metrics

2

Directors

3

Shareholders

1

CCJs

Board of Directors

1
D
david hugues jean marc ummels
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-06-2025
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:27-02-2025
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:27-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:12-01-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-01-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:12-01-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-01-2025
Gazette Filings Brought Up To Date
Category:Gazette
Date:11-12-2024
Gazette Notice Compulsory
Category:Gazette
Date:10-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-04-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-04-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-04-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-04-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-04-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-04-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-04-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:19-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-04-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-09-2016
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:26-04-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-04-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:21-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:21-04-2016
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:10-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-05-2014
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-05-2013
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:20-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-04-2012
Termination Secretary Company With Name
Category:Officers
Date:16-04-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:16-04-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:09-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2011
Accounts With Accounts Type Full
Category:Accounts
Date:06-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2011
Accounts With Accounts Type Full
Category:Accounts
Date:06-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-02-2010
Termination Secretary Company With Name
Category:Officers
Date:18-02-2010
Accounts With Accounts Type Full
Category:Accounts
Date:22-06-2009
Legacy
Category:Officers
Date:18-06-2009
Legacy
Category:Annual Return
Date:13-11-2008
Legacy
Category:Address
Date:13-11-2008
Legacy
Category:Officers
Date:12-11-2008
Accounts With Accounts Type Full
Category:Accounts
Date:16-10-2008
Legacy
Category:Annual Return
Date:16-10-2008
Legacy
Category:Address
Date:05-09-2008
Legacy
Category:Mortgage
Date:13-08-2008
Legacy
Category:Officers
Date:19-06-2008
Legacy
Category:Officers
Date:10-01-2008
Resolution
Category:Resolution
Date:18-12-2007
Legacy
Category:Officers
Date:11-12-2007
Legacy
Category:Annual Return
Date:11-12-2007
Legacy
Category:Officers
Date:11-12-2007
Legacy
Category:Capital
Date:11-12-2007
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2007
Resolution
Category:Resolution
Date:17-04-2007
Legacy
Category:Capital
Date:17-04-2007
Legacy
Category:Officers
Date:28-03-2007
Resolution
Category:Resolution
Date:16-03-2007
Resolution
Category:Resolution
Date:16-03-2007
Legacy
Category:Annual Return
Date:13-02-2007
Accounts With Accounts Type Full
Category:Accounts
Date:31-08-2006
Legacy
Category:Annual Return
Date:16-12-2005
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2005
Legacy
Category:Officers
Date:07-09-2005
Legacy
Category:Mortgage
Date:18-06-2005
Legacy
Category:Address
Date:18-06-2005
Legacy
Category:Address
Date:18-06-2005
Legacy
Category:Annual Return
Date:23-12-2004
Legacy
Category:Officers
Date:26-10-2004
Accounts With Accounts Type Full
Category:Accounts
Date:17-08-2004
Legacy
Category:Officers
Date:09-06-2004
Legacy
Category:Capital
Date:08-06-2004
Resolution
Category:Resolution
Date:08-06-2004
Resolution
Category:Resolution
Date:08-06-2004
Resolution
Category:Resolution
Date:08-06-2004
Resolution
Category:Resolution
Date:08-06-2004

Risk Assessment

moderate risk

International Score

Future Factor

good

Performance Rating

Accounts

Typemicro-entity accounts
Due Date30/09/2026
Filing Date29/09/2025
Latest Accounts31/12/2024

Trading Addresses

24 Great Queen Street, 4 Burwood House, London, Wc2B 5Bl, WC2B5BLRegistered

Contact

02070341000
info@astincapital.com
astincapital.com
24 Great Queen Street, 4 Burwood House, London, WC2B5BL