ASTUS UK LIMITED

active Company number 04655574

Private Limited by Shares · Incorporated on 4th Feb 2003

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SIC code: 73110
Registered office: London, WC2E 7HA
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

ASTUS UK LIMITED is a private limited by shares company based in London. It was incorporated on 4th Feb 2003 and is currently showing its status as 'Active'. The company's stated activity is Advertising agencies.

4 Directors View directors

9 Companies at address View all 164 Companies in postcode View postcode

SICs

View other companies in London (WC) with the same SIC code:

73110 — Advertising agencies

Property intelligence

Latest sale price in WC2E 7HA £56,500,000 as of 2nd Feb 2024 View postcode page

Average price (all time) £61,587,134

Average price (since 2016) £61,587,134

Property sales recorded 2

Property sales since 2016 2

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Frances Dickens	Director	7th Feb 2003		British,Irish	View profile
Damian Gilmour	Director	4th Oct 2013		British	View profile
Paul Jackson	Director	30th Jun 2003		British	View profile
David Jones	Director	29th Mar 2012		British	View profile
Astus Holdings Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 8

Company	Number	Incorporated	Status
EDK FORUM FINANCE LTD	15031607	26th Jul 2023	dissolved
PROF STAKING LTD	14597442	17th Jan 2023	dissolved
EDK FORUM LIMITED	14557991	27th Dec 2022	dissolved
WAYUP CORPORATION LTD	13509459	13th Jul 2021	dissolved
ASTUS GROUP LIMITED	08692930	17th Sep 2013	active

Showing the latest 5 of 8 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 4th Feb 2003
Company type: Private Limited by Shares
SIC code: 73110
Accounts category: Full
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

4th Feb 2003 Company incorporated
4th Feb 2003 MATTISON STAPLEY LIMITED appointed as Corporate director
4th Feb 2003 COMPANY SECRETARIAL SERVICES LIMITED appointed as Secretary
4th Feb 2003 COMPANY SECRETARIAL SERVICES LIMITED appointed as Corporate secretary
4th Feb 2003 MATTISON STAPLEY LIMITED appointed as Corporate director
7th Feb 2003 MATTISON STAPLEY LIMITED resigned as Corporate director
7th Feb 2003 Frances Dickens appointed as Director
7th Feb 2003 MATTISON STAPLEY LIMITED resigned as Corporate director
29th Apr 2003 David Salisbury appointed as Secretary
29th Apr 2003 David Salisbury resigned as Secretary
29th Apr 2003 David Salisbury appointed as Secretary
29th Apr 2003 David Salisbury resigned as Secretary
30th Jun 2003 Steven Hadley appointed as Director
30th Jun 2003 Paul Jackson appointed as Director
30th Jun 2003 Steven Hadley appointed as Director
12th Sep 2003 Mark Wilson appointed as Director
11th Feb 2004 COMPANY SECRETARIAL SERVICES LIMITED resigned as Secretary
11th Feb 2004 COMPANY SECRETARIAL SERVICES LIMITED resigned as Corporate secretary
11th Feb 2004 David Fletcher appointed as Secretary
31st May 2004 Steven Hadley resigned as Director
31st May 2004 Steven Hadley resigned as Director
1st Jun 2004 Nathan Beck appointed as Director
1st Jun 2004 Nathan Beck appointed as Director
2nd Jun 2005 Nathan Beck resigned as Director
2nd Jun 2005 David Jones appointed as Director
2nd Jun 2005 David Jones appointed as Director
2nd Jun 2005 Nathan Beck resigned as Director
21st Mar 2006 David Fletcher appointed as Director
18th Jul 2006 David Jones resigned as Director
18th Jul 2006 Paulette Hallam appointed as Director
18th Jul 2006 David Jones resigned as Director
18th Jul 2006 Paulette Hallam appointed as Director
1st Jul 2007 Paulette Hallam resigned as Director
1st Jul 2007 Del Randhawa appointed as Director
1st Jul 2007 Paulette Hallam resigned as Director
1st Jul 2007 Del Randhawa appointed as Director
16th Oct 2007 Del Randhawa resigned as Director
16th Oct 2007 Del Randhawa resigned as Director
29th Oct 2007 Nathan Beck appointed as Director
29th Oct 2007 Nathan Beck appointed as Director
30th Jun 2008 Nathan Beck resigned as Director
30th Jun 2008 Nathan Beck resigned as Director
1st Jul 2008 David Jones appointed as Director
1st Jul 2008 David Jones appointed as Director
17th Oct 2008 Damian Gilmour appointed as Secretary
17th Oct 2008 Damian Gilmour appointed as Secretary
17th Oct 2008 David Fletcher resigned as Director
17th Oct 2008 David Fletcher resigned as Secretary
1st Jul 2009 David Jones resigned as Director
1st Jul 2009 Paulette Hallam appointed as Director
1st Jul 2009 Paulette Hallam appointed as Director
1st Jul 2009 David Jones resigned as Director
1st Jul 2010 Paulette Hallam resigned as Director
1st Jul 2010 Nathan Beck appointed as Director
1st Jul 2010 Paulette Hallam resigned as Director
1st Jul 2010 Nathan Beck appointed as Director
29th Mar 2012 Nathan Beck resigned as Director
29th Mar 2012 David Jones appointed as Director
29th Mar 2012 Nathan Beck resigned as Director
4th Oct 2013 Damian Gilmour resigned as Secretary
4th Oct 2013 Damian Gilmour resigned as Secretary
4th Oct 2013 Damian Gilmour appointed as Director
6th Apr 2016 Astus Holdings Limited appointed as Corporate PSC
28th Dec 2025 Mark Wilson resigned as Director
29th Dec 2025 Confirmation statement made up
30th Sep 2026 Next accounts due

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