Company Profile
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Large EnterpriseAstrea Group Holdings Company Limited
12478853•Private Limited With Share Capital
Unit 1 Horizon Park Barton Road, Comberton, Cambridge, CB237AJ
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Incorporated
24/02/2020
Company Age
6 years
Directors
4
Employees
—
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Astrea Group Holdings Company Limited (12478853) is a private limited with share capital incorporated on 24/02/2020 (6 years old) and registered in cambridge, CB237AJ. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 24/02/2020
CB237AJ
Financial Overview
Total Assets
£68.71M
Liabilities
£0
Net Assets
£68.71M
Est. Turnover
£240.0K
AI Estimated
Unreported
Cash
£0
Key Metrics
4
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
73
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:18-08-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-01-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-01-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-01-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:09-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:24-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:24-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:24-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:24-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:24-03-2025
Accounts With Accounts Type Group
Category:Accounts
Date:20-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-01-2025
Move Registers To Registered Office Company With New Address
Category:Address
Date:06-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:31-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:31-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2024
Accounts With Accounts Type Group
Category:Accounts
Date:16-04-2024
Change Sail Address Company With Old Address New Address
Category:Address
Date:02-04-2024
Move Registers To Sail Company With New Address
Category:Address
Date:09-02-2024
Change Sail Address Company With New Address
Category:Address
Date:09-02-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:08-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:08-02-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-01-2024
Capital Allotment Shares
Category:Capital
Date:01-08-2023
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:25-07-2023
Memorandum Articles
Category:Incorporation
Date:15-07-2023
Resolution
Category:Resolution
Date:15-07-2023
Capital Name Of Class Of Shares
Category:Capital
Date:15-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:06-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:06-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:06-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:06-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:06-07-2023
Capital Allotment Shares
Category:Capital
Date:20-06-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-06-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-06-2023
Accounts With Accounts Type Group
Category:Accounts
Date:17-04-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-03-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-03-2023
Capital Allotment Shares
Category:Capital
Date:01-03-2023
Capital Name Of Class Of Shares
Category:Capital
Date:01-03-2023
Memorandum Articles
Category:Incorporation
Date:22-02-2023
Resolution
Category:Resolution
Date:22-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-01-2023
Accounts With Accounts Type Group
Category:Accounts
Date:10-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:13-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:13-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:27-10-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-09-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-09-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:31-08-2021
Capital Allotment Shares
Category:Capital
Date:22-08-2021
Capital Allotment Shares
Category:Capital
Date:30-07-2021
Capital Allotment Shares
Category:Capital
Date:30-07-2021
Capital Allotment Shares
Category:Capital
Date:30-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-05-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-05-2021
Resolution
Category:Resolution
Date:16-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:27-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:27-07-2020
Resolution
Category:Resolution
Date:02-06-2020
Memorandum Articles
Category:Incorporation
Date:02-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-05-2020
Capital Allotment Shares
Category:Capital
Date:19-05-2020
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:13-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:12-05-2020
Capital Allotment Shares
Category:Capital
Date:12-05-2020
Change Person Director Company With Change Date
Category:Officers
Date:23-04-2020
Incorporation Company
Category:Incorporation
Date:24-02-2020
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2027
Filing Date12/08/2026
Latest Accounts31/12/2025
Trading Addresses
11Th Floor, 200 Aldersgate Street, London, EC1A4HD
Unit 1 Horizon Park Barton Road, Comberton, Cambridge, Cb23 7Aj, CB237AJRegistered
Related Companies
8
Contact
Unit 1 Horizon Park Barton Road, Comberton, Cambridge, CB237AJ