Astley Clarke Ltd
Company Profile
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SmallAstley Clarke Ltd
05638586•Private Limited With Share Capital
9Th Floor, 107 Cheapside, London, EC2V6DN
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Incorporated
29/11/2005
Company Age
20 years
Directors
3
Employees
35
SIC Code
47910
Risk
moderate risk
Company Overview
Registration, classification & business activity
Astley Clarke Ltd (05638586) is a private limited with share capital incorporated on 29/11/2005 (20 years old) and registered in london, EC2V6DN. The company operates under SIC code 47910 and is classified as Small.
Astley clarke was founded in london by bec astley clarke mbe in 2006, to celebrate design, innovation and colour, with a modern approach to fine jewellery. stocked in selfridges, liberty, harrods, saks fifth avenue, nordstrom, de bijenkorf, david jones and lane crawford, and spotted on sienna miller...
Private Limited With Share Capital
SIC: 47910
Small
Incorporated 29/11/2005
EC2V6DN
35 employees
Financial Overview
Total Assets
£2.77M
Liabilities
£2.17M
Net Assets
£598.3K
Turnover
£5.28M
Cash
£799.7K
Key Metrics
35
Employees
3
Directors
5
Shareholders
Charges
4
Registered
0
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-01-2026
Accounts With Accounts Type Small
Category:Accounts
Date:17-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-12-2024
Accounts With Accounts Type Small
Category:Accounts
Date:24-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:05-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:09-04-2024
Change To A Person With Significant Control Without Name Date
Category:Persons With Significant Control
Date:12-02-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-02-2024
Second Filing Change Details Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-01-2024
Second Filing Change Details Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-01-2024
Second Filing Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2023
Accounts With Accounts Type Small
Category:Accounts
Date:26-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2023
Accounts With Accounts Type Small
Category:Accounts
Date:06-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-12-2021
Change Person Director Company With Change Date
Category:Officers
Date:13-12-2021
Change Person Director Company With Change Date
Category:Officers
Date:13-12-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-12-2021
Accounts With Accounts Type Small
Category:Accounts
Date:15-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-01-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-12-2020
Capital Allotment Shares
Category:Capital
Date:01-12-2020
Accounts With Accounts Type Small
Category:Accounts
Date:11-09-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-07-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-07-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-02-2020
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:19-02-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-02-2020
Second Filing Of Director Appointment With Name
Category:Officers
Date:03-02-2020
Second Filing Of Director Appointment With Name
Category:Officers
Date:03-02-2020
Second Filing Of Director Termination With Name
Category:Officers
Date:31-01-2020
Capital Name Of Class Of Shares
Category:Capital
Date:08-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-01-2020
Capital Allotment Shares
Category:Capital
Date:24-12-2019
Capital Allotment Shares
Category:Capital
Date:20-12-2019
Capital Name Of Class Of Shares
Category:Capital
Date:19-12-2019
Resolution
Category:Resolution
Date:19-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:11-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:10-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:10-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:10-12-2019
Accounts With Accounts Type Small
Category:Accounts
Date:04-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:18-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-12-2018
Accounts With Accounts Type Small
Category:Accounts
Date:01-10-2018
Legacy
Category:Miscellaneous
Date:21-09-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-12-2017
Resolution
Category:Resolution
Date:06-11-2017
Accounts With Accounts Type Small
Category:Accounts
Date:12-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:23-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:12-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:20-03-2017
Resolution
Category:Resolution
Date:07-01-2017
Capital Allotment Shares
Category:Capital
Date:06-01-2017
Capital Allotment Shares
Category:Capital
Date:06-01-2017
Capital Name Of Class Of Shares
Category:Capital
Date:04-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:18-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-12-2013
Capital Allotment Shares
Category:Capital
Date:11-11-2013
Resolution
Category:Resolution
Date:07-11-2013
Accounts With Accounts Type Small
Category:Accounts
Date:06-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:25-09-2013
Change Corporate Secretary Company With Change Date
Category:Officers
Date:11-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-01-2013
Termination Director Company With Name
Category:Officers
Date:15-01-2013
Accounts With Accounts Type Small
Category:Accounts
Date:12-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:04-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-03-2012
Capital Allotment Shares
Category:Capital
Date:23-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:23-03-2012
Accounts With Accounts Type Small
Category:Accounts
Date:16-09-2011
Capital Allotment Shares
Category:Capital
Date:10-05-2011
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:10-05-2011
Resolution
Category:Resolution
Date:24-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2011
Capital Allotment Shares
Category:Capital
Date:26-01-2011
Accounts With Accounts Type Small
Category:Accounts
Date:01-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-01-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:10-12-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-09-2009
Legacy
Category:Officers
Date:17-03-2009
Legacy
Category:Officers
Date:17-03-2009
Legacy
Category:Annual Return
Date:17-03-2009
Legacy
Category:Address
Date:15-01-2009
Legacy
Category:Mortgage
Date:23-12-2008
Legacy
Category:Officers
Date:12-11-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-10-2008
Legacy
Category:Address
Date:14-10-2008
Legacy
Category:Officers
Date:14-10-2008
Legacy
Category:Officers
Date:14-10-2008
Import / Export
Imports
12 Months9
60 Months57
Exports
12 Months7
60 Months43
Risk Assessment
moderate risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typesmall company
Due Date30/09/2026
Filing Date13/03/2025
Latest Accounts31/12/2024
Trading Addresses
6 Junction Mews, London, W21PN
9Th Floor, 107 Cheapside, London, EC2V6DNRegistered
Related Companies
1
Contact
02077060060ceo@astleyclarke.comcustomerservice@astleyclarke.comsale@astleyclarke.comastleyclarke.com
9Th Floor, 107 Cheapside, London, EC2V6DN