ASTA CAPITAL LIMITED

Key Data

Status

Active

Company No.

07720641

Incorporation date

27/07/2011

Size

Audit Exemption Subsidiary

Classification

Financial management (70.22/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/07/2011)

14/04/2026

Termination of appointment of Amber Wilkinson as a director on 2026-03-31

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03/04/2026

Audit exemption statement of guarantee by parent company for period ending 31/12/25

View PDF (2 pages)

03/04/2026

Notice of agreement to exemption from audit of accounts for period ending 31/12/25

View PDF (1 pages)

20/12/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (58 pages)

20/12/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (18 pages)

16/09/2025

Termination of appointment of Matthew Button as a director on 2025-09-10

View PDF (1 pages)

03/07/2025

Appointment of Mr Richard Paul Barke as a director on 2025-06-30

View PDF (2 pages)

02/07/2025

Termination of appointment of Simon Peter Andrew Norton as a director on 2025-06-30

View PDF (1 pages)

02/07/2025

Termination of appointment of Julian Michael Tighe as a director on 2025-06-30

View PDF (1 pages)

20/06/2025

Confirmation statement made on 2025-06-18 with no updates

View PDF (3 pages)

18/06/2025

Director's details changed for Mr Julian Michael Tighe on 2025-06-18

View PDF (2 pages)

18/06/2025

Director's details changed for Mr Simon Peter Andrew Norton on 2025-06-18

View PDF (2 pages)

16/01/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

16/01/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

14/01/2025

Termination of appointment of Antonio Debiase as a director on 2024-12-31

View PDF (1 pages)

14/01/2025

Termination of appointment of Daniel Mark Saulter as a director on 2024-12-31

View PDF (1 pages)

14/01/2025

Appointment of Mr Matthew Button as a director on 2025-01-07

View PDF (2 pages)

14/01/2025

Appointment of Amber Wilkinson as a director on 2025-01-07

View PDF (2 pages)

14/01/2025

Appointment of Mark Neil Grocott as a director on 2024-12-31

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24/12/2024

Admin Removed The  agreement notice  was administratively removed from the public register on 24/12/2024 as it was not properly delivered 

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24/12/2024

Admin Removed The guarantee notice  was administratively removed from the public register on 24/12/2024 as it was not properly delivered 

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04/11/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

04/11/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

04/11/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (54 pages)

04/11/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (22 pages)

25/06/2024

Confirmation statement made on 2024-06-16 with no updates

View PDF (3 pages)

28/11/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

28/11/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

25/07/2023

Group of companies' accounts made up to 2022-12-31

View PDF (68 pages)

27/06/2023

Confirmation statement made on 2023-06-16 with updates

View PDF (6 pages)

07/03/2023

Change of details for Davies Group Limited as a person with significant control on 2022-09-05

View PDF (2 pages)

07/03/2023

Change of details for Davies Group Limited as a person with significant control on 2022-09-23

View PDF (2 pages)

03/01/2023

Cancellation of shares. Statement of capital on 2022-07-13

View PDF (4 pages)

15/12/2022

Appointment of Ms Lorraine Harfitt as a director on 2022-12-14

View PDF (2 pages)

09/09/2022

Group of companies' accounts made up to 2021-12-31

View PDF (67 pages)

26/08/2022

Registered office address changed from 5th Floor Camomile Court 23 Camomile Street London EC3A 7LL to 5th Floor 20 Gracechurch Street London EC3V 0BG on 2022-08-26

View PDF (1 pages)

16/08/2022

Cessation of Achp Plc as a person with significant control on 2022-07-13

View PDF (1 pages)

16/08/2022

Cessation of Skuld Investment Limited as a person with significant control on 2022-07-13

View PDF (1 pages)

16/08/2022

Notification of Davies Group Limited as a person with significant control on 2022-07-13

View PDF (2 pages)

29/07/2022

Satisfaction of charge 1 in full

View PDF (1 pages)

19/07/2022

Appointment of Mr Daniel Mark Saulter as a director on 2022-07-13

View PDF (2 pages)

19/07/2022

Appointment of Mr Antonio Debiase as a director on 2022-07-13

View PDF (2 pages)

19/07/2022

Appointment of Mr Steven Lee Crabb as a director on 2022-07-13

View PDF (2 pages)

19/07/2022

Termination of appointment of Marvin David Mohn as a director on 2022-07-13

View PDF (1 pages)

19/07/2022

Termination of appointment of Kristian Johan Dekke Loberg as a director on 2022-07-13

View PDF (1 pages)

19/07/2022

Termination of appointment of Stale Lyngvaer Hansen as a director on 2022-07-13

View PDF (1 pages)

19/07/2022

Termination of appointment of Alban Greget as a director on 2022-07-13

View PDF (1 pages)

19/07/2022

Termination of appointment of Bruce William Schnitzer as a director on 2022-07-13

View PDF (1 pages)

19/07/2022

Termination of appointment of John Seward Struck as a director on 2022-07-13

View PDF (1 pages)

18/07/2022

Termination of appointment of Nicola Jane Burdett as a secretary on 2022-07-13

View PDF (1 pages)

25/06/2022

Confirmation statement made on 2022-06-16 with no updates

View PDF (3 pages)

03/09/2021

Director's details changed for Mr Julian Michael Tighe on 2021-08-23

View PDF (2 pages)

28/07/2021

Group of companies' accounts made up to 2020-12-31

View PDF (67 pages)

28/06/2021

Confirmation statement made on 2021-06-16 with updates

View PDF (5 pages)

02/11/2020

Statement of capital following an allotment of shares on 2020-10-26

View PDF (3 pages)

28/09/2020

Group of companies' accounts made up to 2019-12-31

View PDF (49 pages)

24/06/2020

Confirmation statement made on 2020-06-16 with updates

View PDF (5 pages)

24/06/2020

Change of details for Achp Plc as a person with significant control on 2018-03-01

View PDF (2 pages)

24/06/2020

Change of details for Skuld Investment Limited as a person with significant control on 2019-01-19

View PDF (2 pages)

08/06/2020

Secretary's details changed for Mrs Nicola Burdett on 2020-06-05

View PDF (1 pages)

14/02/2020

Resolutions

View PDF (1 pages)

14/02/2020

Cancellation of shares. Statement of capital on 2020-02-10

View PDF (4 pages)

14/02/2020

Purchase of own shares.

View PDF (3 pages)

27/08/2019

Statement of capital following an allotment of shares on 2019-07-31

View PDF (4 pages)

29/07/2019

Group of companies' accounts made up to 2018-12-31

View PDF (45 pages)

24/07/2019

Statement of capital on 2019-07-10

View PDF (4 pages)

24/07/2019

Memorandum and Articles of Association

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24/07/2019

Resolutions

View PDF (1 pages)

11/07/2019

Director's details changed for Mr Albin Greget on 2019-07-11

View PDF (2 pages)

11/07/2019

Director's details changed for Mr John Seward Struck on 2019-05-30

View PDF (2 pages)

04/07/2019

Appointment of Mr Albin Greget as a director on 2019-07-04

View PDF (2 pages)

04/07/2019

Termination of appointment of Gilles Marie Jacques Erulin as a director on 2019-07-02

View PDF (1 pages)

27/06/2019

Confirmation statement made on 2019-06-16 with no updates

View PDF (3 pages)

02/04/2019

Appointment of Mr Kristian Johan Dekke Loberg as a director on 2019-03-25

View PDF (2 pages)

02/04/2019

Termination of appointment of Keith Arthur Parker as a director on 2019-03-25

View PDF (1 pages)

07/03/2019

Appointment of Mrs Nicola Burdett as a secretary on 2019-03-01

View PDF (2 pages)

07/03/2019

Termination of appointment of Charmaine Chow as a secretary on 2019-02-28

View PDF (1 pages)

25/01/2019

Resolutions

View PDF (1 pages)

25/01/2019

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

01/08/2018

Statement of capital following an allotment of shares on 2018-07-11

View PDF (4 pages)

30/07/2018

Resolutions

View PDF (65 pages)

28/06/2018

Confirmation statement made on 2018-06-16 with updates

View PDF (4 pages)

22/06/2018

Group of companies' accounts made up to 2017-12-31

View PDF (44 pages)

15/11/2017

Director's details changed for Mr John Struck on 2017-11-03

View PDF (2 pages)

15/11/2017

Director's details changed for Mr John Struck on 2017-11-03

View PDF (2 pages)

17/08/2017

Statement of capital on 2017-07-19

View PDF (5 pages)

17/08/2017

Statement of capital on 2017-07-19

View PDF (6 pages)

17/08/2017

Statement of capital on 2017-07-19

View PDF (6 pages)

16/08/2017

Sub-division of shares on 2017-07-13

View PDF (4 pages)

16/08/2017

Sub-division of shares on 2017-07-13

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21/07/2017

Resolutions

View PDF (1 pages)

11/07/2017

Change of details for Pro Global Insurance Solutions Plc as a person with significant control on 2017-07-05

View PDF (2 pages)

11/07/2017

Change of details for Pro Global Insurance Solutions Plc as a person with significant control on 2017-07-04

View PDF (2 pages)

11/07/2017

Termination of appointment of Artur Pawel Niemczewski as a director on 2017-06-30

View PDF (1 pages)

07/07/2017

Notification of Pro Global Insurance Solutions Plc as a person with significant control on 2016-04-06

View PDF (2 pages)

07/07/2017

Notification of Skuld Investment Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

03/07/2017

Confirmation statement made on 2017-06-16 with updates

View PDF (5 pages)

28/06/2017

Group of companies' accounts made up to 2016-12-31

View PDF (43 pages)

15/06/2017

Director's details changed for Mr Artur Pawel Niemczewski on 2017-06-01

View PDF (2 pages)

06/06/2017

Secretary's details changed for Charmaine Chow on 2017-06-05

View PDF (1 pages)

25/05/2017

Termination of appointment of Douglas Jacobsohn as a director on 2017-05-10

View PDF (1 pages)

09/01/2017

Termination of appointment of Stewart Keith Laderman as a director on 2016-12-31

View PDF (1 pages)

09/01/2017

Termination of appointment of Stephen Paul Cane as a director on 2016-12-31

View PDF (1 pages)

22/09/2016

Appointment of Mr Marvin David Mohn as a director on 2016-09-15

View PDF (2 pages)

16/06/2016

Annual return made up to 2016-06-16 with full list of shareholders

View PDF (12 pages)

26/05/2016

Group of companies' accounts made up to 2015-12-31

View PDF (40 pages)

06/04/2016

Director's details changed for Mr Julian Michael Tighe on 2016-03-05

View PDF (2 pages)

31/03/2016

Statement of capital on 2016-03-04

View PDF (6 pages)

24/11/2015

Appointment of Mr Keith Arthur Parker as a director on 2015-11-18

View PDF (2 pages)

20/11/2015

Appointment of Mr Stale Lyngvaer Hansen as a director on 2015-11-18

View PDF (2 pages)

20/11/2015

Appointment of Mr Simon Peter Andrew Norton as a director on 2015-11-18

View PDF (2 pages)

20/11/2015

Termination of appointment of Klaus Kjaerulff as a director on 2015-11-18

View PDF (1 pages)

27/08/2015

Statement of capital on 2015-07-22

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27/08/2015

Statement of capital on 2015-07-22

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06/08/2015

Auditor's resignation

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30/07/2015

Annual return made up to 2015-07-27 with full list of shareholders

View PDF (11 pages)

12/06/2015

Group of companies' accounts made up to 2014-12-31

View PDF (31 pages)

20/05/2015

Resolutions

View PDF (43 pages)

27/02/2015

Director's details changed for Mr Julian Michael Tighe on 2015-02-20

View PDF (2 pages)

23/01/2015

Statement of capital on 2014-12-10

View PDF (6 pages)

19/12/2014

Director's details changed for Mr Stephen Paul Cane on 2014-08-01

View PDF (2 pages)

19/12/2014

Director's details changed for Mr Klaus Kjaerulff on 2014-12-19

View PDF (2 pages)

19/12/2014

Director's details changed for Mr Gilles Marie Jacques Erulin on 2014-12-19

View PDF (2 pages)

19/08/2014

Annual return made up to 2014-07-27 with full list of shareholders

View PDF (11 pages)

19/08/2014

Director's details changed for Mr Stephen Paul Cane on 2014-08-01

View PDF (3 pages)

18/08/2014

Director's details changed for Mr Douglas Jacobsohn on 2014-08-01

View PDF (2 pages)

18/08/2014

Director's details changed for Mr Bruce William Schnitzer on 2014-08-01

View PDF (2 pages)

18/08/2014

Director's details changed for Mr John Struck on 2014-08-01

View PDF (2 pages)

18/08/2014

Secretary's details changed for Charmaine Chow on 2014-07-01

View PDF (1 pages)

18/08/2014

Director's details changed for Mr Douglas Jacobsohn on 2014-08-01

View PDF (2 pages)

11/08/2014

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

22/05/2014

Termination of appointment of David Vaughan as a director

View PDF (1 pages)

22/05/2014

Appointment of Mr Artur Pawel Niemczewski as a director

View PDF (2 pages)

29/04/2014

Group of companies' accounts made up to 2013-12-31

View PDF (34 pages)

07/01/2014

Resolutions

View PDF (1 pages)

07/01/2014

Appointment of Mr Julian Michael Tighe as a director

View PDF (2 pages)

06/01/2014

Appointment of Mr Stewart Keith Laderman as a director

View PDF (2 pages)

02/01/2014

Statement of capital following an allotment of shares on 2013-12-20

View PDF (4 pages)

16/08/2013

Annual return made up to 2013-07-27 with full list of shareholders

View PDF (12 pages)

24/07/2013

Director's details changed for Mr Stephen Paul Cane on 2013-07-23

View PDF (2 pages)

08/05/2013

Statement of capital following an allotment of shares on 2013-04-29

View PDF (3 pages)

11/04/2013

Group of companies' accounts made up to 2012-12-31

View PDF (34 pages)

16/10/2012

Registered office address changed from Camomile Court 23 Camomile Street London EC3A 7LL United Kingdom on 2012-10-16

View PDF (1 pages)

16/10/2012

Registered office address changed from 33 Creechurch Lane London EC3A 5EB United Kingdom on 2012-10-16

View PDF (1 pages)

31/07/2012

Annual return made up to 2012-07-27 with full list of shareholders

View PDF (12 pages)

31/07/2012

Statement of capital following an allotment of shares on 2012-07-17

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10/07/2012

Current accounting period extended from 2012-07-31 to 2012-12-31

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10/05/2012

Appointment of Charmaine Chow as a secretary

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10/05/2012

Termination of appointment of Clyde Secretaries Limited as a secretary

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10/05/2012

Registered office address changed from the St Botolph Building 138 Houndsditch London EC3A 7AR United Kingdom on 2012-05-10

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25/04/2012

Certificate of change of name

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28/01/2012

Particulars of a mortgage or charge / charge no: 1

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27/01/2012

Statement of capital following an allotment of shares on 2012-01-20

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27/01/2012

Consolidation of shares on 2012-01-20

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27/01/2012

Statement of capital following an allotment of shares on 2012-01-20

View PDF (4 pages)

27/01/2012

Resolutions

View PDF (50 pages)

25/01/2012

Appointment of Mr Stephen Paul Cane as a director

View PDF (2 pages)

25/01/2012

Appointment of Mr John Struck as a director

View PDF (2 pages)

25/01/2012

Appointment of Mr Klaus Kjaerulff as a director

View PDF (2 pages)

25/01/2012

Appointment of Mr Gilles Marie Jacques Erulin as a director

View PDF (2 pages)

06/09/2011

Registered office address changed from 51 Eastcheap London EC3M 1JP United Kingdom on 2011-09-06

View PDF (1 pages)

24/08/2011

Director's details changed for Mr Bruce William Schnitzer on 2011-08-22

View PDF (2 pages)

19/08/2011

Secretary's details changed for Clyde Secretaries Limited on 2011-08-19

View PDF (2 pages)

27/07/2011

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

18/06/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Debiase, Antonio	Director	13/07/2022 - 31/12/2024	81
Norton, Simon Peter Andrew	Director	18/11/2015 - 30/06/2025	13
Saulter, Daniel Mark	Director	13/07/2022 - 31/12/2024	55
Barke, Richard Paul	Director	30/06/2025 - Present	14
Button, Matthew	Director	07/01/2025 - 10/09/2025	41

Persons with Significant Control

This information is available in our reports and to subscription users.

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Description

About ASTA CAPITAL LIMITED

ASTA CAPITAL LIMITED is an(a) Active company incorporated on 27/07/2011 with the registered office located at 5th Floor 20 Gracechurch Street, London EC3V 0BG. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ASTA CAPITAL LIMITED?

ASTA CAPITAL LIMITED is currently Active. It was registered on 27/07/2011 .

Where is ASTA CAPITAL LIMITED located?

ASTA CAPITAL LIMITED is registered at 5th Floor 20 Gracechurch Street, London EC3V 0BG.

What does ASTA CAPITAL LIMITED do?

ASTA CAPITAL LIMITED operates in the Financial management (70.22/1 - SIC 2007) sector.

What is the latest filing for ASTA CAPITAL LIMITED?

The latest filing was on 14/04/2026: Termination of appointment of Amber Wilkinson as a director on 2026-03-31.