ASTRA ASSET MANAGEMENT UK LIMITED

Key Data

Status

Active

Company No.

08169666

Incorporation date

06/08/2012

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/08/2012)

19/04/2026

Group of companies' accounts made up to 2025-04-30

View PDF (33 pages)

10/02/2026

Register(s) moved to registered inspection location 10 Queen Street Place London United Kingdom EC4R 1AG

View PDF (1 pages)

10/02/2026

Register(s) moved to registered inspection location 10 Queen Street Place London United Kingdom EC4R 1AG

View PDF (1 pages)

25/01/2026

Register inspection address has been changed to 10 Queen Street Place London United Kingdom EC4R 1AG

View PDF (1 pages)

07/01/2026

Statement of capital following an allotment of shares on 2025-10-30

View PDF (3 pages)

11/12/2025

Replacement filing of SH01 - 12/09/25 Statement of Capital gbp 12235.00

View PDF (6 pages)

29/10/2025

Statement of capital following an allotment of shares on 2025-09-12

View PDF (4 pages)

22/09/2025

Statement of capital following an allotment of shares on 2025-05-16

View PDF (3 pages)

22/09/2025

Statement of capital following an allotment of shares on 2025-08-08

View PDF (3 pages)

31/07/2025

Confirmation statement made on 2025-07-29 with updates

View PDF (5 pages)

24/06/2025

Registered office address changed from 38 Lombard Streeet Lombard Street London EC3V 9BS England to 38 Lombard Street London EC3V 9BS on 2025-06-24

View PDF (1 pages)

30/04/2025

Statement of capital following an allotment of shares on 2025-03-18

View PDF (3 pages)

26/03/2025

Registered office address changed from 35 King Street London EC2V 8EH England to 38 Lombard Streeet Lombard Street London EC3V 9BS on 2025-03-26

View PDF (1 pages)

03/02/2025

Group of companies' accounts made up to 2024-04-30

View PDF (30 pages)

16/09/2024

Cessation of Astra Capital International Limited as a person with significant control on 2016-04-06

View PDF (1 pages)

13/09/2024

Statement of capital following an allotment of shares on 2024-08-27

View PDF (3 pages)

12/08/2024

Change of details for Me Anish Mathur as a person with significant control on 2016-04-06

View PDF (2 pages)

12/08/2024

Director's details changed for Anish Mathur on 2015-02-20

View PDF (2 pages)

02/08/2024

Confirmation statement made on 2024-07-29 with updates

View PDF (4 pages)

04/07/2024

Statement of capital following an allotment of shares on 2024-06-19

View PDF (3 pages)

20/01/2024

Group of companies' accounts made up to 2023-04-30

View PDF (34 pages)

18/01/2024

Statement of capital following an allotment of shares on 2023-12-07

View PDF (3 pages)

26/09/2023

Statement of capital following an allotment of shares on 2023-08-30

View PDF (3 pages)

05/09/2023

Second filing for the appointment of Mr Anish Mathur as a director

View PDF (3 pages)

31/07/2023

Confirmation statement made on 2023-07-29 with updates

View PDF (5 pages)

13/07/2023

Second filing of a statement of capital following an allotment of shares on 2023-03-28

View PDF (4 pages)

05/07/2023

Statement of capital following an allotment of shares on 2023-05-30

View PDF (3 pages)

01/05/2023

Group of companies' accounts made up to 2022-04-30

View PDF (35 pages)

29/03/2023

Statement of capital following an allotment of shares on 2023-03-28

View PDF (4 pages)

25/11/2022

Statement of capital following an allotment of shares on 2022-11-23

View PDF (3 pages)

01/11/2022

Second filing of a statement of capital following an allotment of shares on 2012-11-23

View PDF (7 pages)

21/10/2022

Second filing of a statement of capital following an allotment of shares on 2022-06-28

View PDF (7 pages)

21/10/2022

Second filing of a statement of capital following an allotment of shares on 2016-06-30

View PDF (7 pages)

21/10/2022

Correction of allotment details of form SH01 registered on 21/10/22. Shares allotted on 30/06/16. Barcode ABEZP4UY

View PDF (0 pages)

21/10/2022

Second filing of a statement of capital following an allotment of shares on 2022-07-15

View PDF (7 pages)

21/10/2022

Second filing of a statement of capital following an allotment of shares on 2016-04-19

View PDF (7 pages)

21/10/2022

Second filing of a statement of capital following an allotment of shares on 2021-05-27

View PDF (7 pages)

30/09/2022

Statement of capital following an allotment of shares on 2022-09-30

View PDF (3 pages)

26/08/2022

Confirmation statement made on 2022-07-29 with updates

View PDF (5 pages)

15/07/2022

Statement of capital following an allotment of shares on 2022-07-15

View PDF (4 pages)

01/07/2022

Statement of capital following an allotment of shares on 2022-06-28

View PDF (4 pages)

04/05/2022

Group of companies' accounts made up to 2021-04-30

View PDF (37 pages)

03/08/2021

Registered office address changed from , C/O Astra Asset Management Llp, 35 King Street, London King Street, London, EC2V 8EH to 35 King Street London EC2V 8EH on 2021-08-03

View PDF (1 pages)

03/08/2021

Confirmation statement made on 2021-07-29 with updates

View PDF (4 pages)

09/06/2021

Group of companies' accounts made up to 2020-04-30

View PDF (35 pages)

28/05/2021

Statement of capital following an allotment of shares on 2021-05-27

View PDF (4 pages)

29/07/2020

Confirmation statement made on 2020-07-29 with no updates

View PDF (3 pages)

26/03/2020

Termination of appointment of Mark Murray as a director on 2020-03-24

View PDF (1 pages)

27/01/2020

Group of companies' accounts made up to 2019-04-30

View PDF (33 pages)

12/08/2019

Confirmation statement made on 2019-08-05 with no updates

View PDF (3 pages)

22/01/2019

Group of companies' accounts made up to 2018-04-30

View PDF (32 pages)

19/12/2018

Appointment of Ms Shikha Gupta as a director on 2018-12-19

View PDF (2 pages)

15/08/2018

Confirmation statement made on 2018-08-05 with no updates

View PDF (3 pages)

29/01/2018

Group of companies' accounts made up to 2017-04-30

View PDF (25 pages)

11/01/2018

Termination of appointment of Mark Peter Thomas as a director on 2018-01-11

View PDF (1 pages)

18/08/2017

Confirmation statement made on 2017-08-05 with no updates

View PDF (3 pages)

03/02/2017

Group of companies' accounts made up to 2016-04-30

View PDF (25 pages)

05/08/2016

Confirmation statement made on 2016-08-05 with updates

View PDF (7 pages)

30/06/2016

Statement of capital following an allotment of shares on 2016-01-30

View PDF (4 pages)

04/05/2016

Appointment of Mr Mark Murray as a director on 2016-05-03

View PDF (2 pages)

03/05/2016

Appointment of Dr Christian Adler as a director on 2016-05-03

View PDF (2 pages)

03/05/2016

Appointment of Mr Mark Peter Thomas as a director on 2016-05-03

View PDF (2 pages)

28/04/2016

Statement of capital following an allotment of shares on 2016-04-19

View PDF (4 pages)

09/02/2016

Group of companies' accounts made up to 2015-04-30

View PDF (15 pages)

15/10/2015

Termination of appointment of Paul Alexander John Phillips as a director on 2015-10-08

View PDF (1 pages)

03/09/2015

Annual return made up to 2015-08-06 with full list of shareholders

View PDF (5 pages)

03/09/2015

Director's details changed for Mr Paul Alexander John Phillips on 2015-02-20

View PDF (2 pages)

03/09/2015

Director's details changed for Mr Anish Mathur on 2015-02-20

View PDF (2 pages)

22/04/2015

Appointment of Mr Michael George Holdom as a director on 2015-04-21

View PDF (2 pages)

20/02/2015

Registered office address changed from , C/O Astra Asset Management Llp, 23 Ironmonger Lane, London, EC2V 8EY to 35 King Street London EC2V 8EH on 2015-02-20

View PDF (1 pages)

13/02/2015

Total exemption full accounts made up to 2014-04-30

View PDF (11 pages)

03/09/2014

Annual return made up to 2014-08-06 with full list of shareholders

View PDF (4 pages)

03/09/2014

Director's details changed for Mr Paul Alexander John Phillips on 2014-09-02

View PDF (2 pages)

03/09/2014

Director's details changed for Mr Anish Mathur on 2014-09-02

View PDF (3 pages)

02/09/2014

Registered office address changed from , C/O C/O Octave Investment Management Llp, 23 Ironmonger Lane, London, EC2V 8EY, United Kingdom to 35 King Street London EC2V 8EH on 2014-09-02

View PDF (1 pages)

08/05/2014

Total exemption small company accounts made up to 2013-08-31

View PDF (3 pages)

07/05/2014

Previous accounting period shortened from 2014-08-31 to 2014-04-30

View PDF (1 pages)

03/09/2013

Annual return made up to 2013-08-06 with full list of shareholders

View PDF (5 pages)

22/03/2013

Appointment of Mr Anish Mathur as a director

View PDF (3 pages)

22/03/2013

Termination of appointment of Tarun Joshi as a director

View PDF (1 pages)

05/12/2012

Statement of capital following an allotment of shares on 2012-11-23

View PDF (4 pages)

23/08/2012

Registered office address changed from , St Albans House 57/59 Haymarket, 4th Floor, London, SW1Y 4QX, United Kingdom on 2012-08-23

View PDF (1 pages)

06/08/2012

Incorporation

View PDF (22 pages)

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

30/04/2024

Next confirmation date

29/07/2026

Last change occurred

30/04/2024

Accounts

Group

Last made up date

30/04/2024

Next account date

30/04/2025

Next due on

30/04/2026

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
Murray, Mark	Director	03/05/2016 - 24/03/2020	2
Holdom, Michael George	Director	21/04/2015 - Present	5
Phillips, Paul Alexander John	Director	06/08/2012 - 08/10/2015	8
Joshi, Tarun Kumar	Director	06/08/2012 - 21/03/2013	7
Adler, Christian, Dr	Director	03/05/2016 - Present	2

Persons with Significant Control

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

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Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

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01/04/2020

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No. of employees:

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

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About ASTRA ASSET MANAGEMENT UK LIMITED

ASTRA ASSET MANAGEMENT UK LIMITED is an(a) Active company incorporated on 06/08/2012 with the registered office located at 38 Lombard Street, London EC3V 9BS. 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 ASTRA ASSET MANAGEMENT UK LIMITED?

ASTRA ASSET MANAGEMENT UK LIMITED is currently Active. It was registered on 06/08/2012 .

Where is ASTRA ASSET MANAGEMENT UK LIMITED located?

ASTRA ASSET MANAGEMENT UK LIMITED is registered at 38 Lombard Street, London EC3V 9BS.

What does ASTRA ASSET MANAGEMENT UK LIMITED do?

ASTRA ASSET MANAGEMENT UK LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for ASTRA ASSET MANAGEMENT UK LIMITED?

The latest filing was on 19/04/2026: Group of companies' accounts made up to 2025-04-30.