ASTUTE CONSULTANTS LIMITED

Key Data

Status

Active

Company No.

05858744

Incorporation date

27/06/2006

Size

Micro Entity

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/06/2006)

12/03/2026

Micro company accounts made up to 2025-06-30

View PDF (2 pages)

30/06/2025

Confirmation statement made on 2025-06-27 with no updates

View PDF (3 pages)

13/02/2025

Micro company accounts made up to 2024-06-30

View PDF (2 pages)

27/06/2024

Confirmation statement made on 2024-06-27 with no updates

View PDF (3 pages)

21/03/2024

Micro company accounts made up to 2023-06-30

View PDF (2 pages)

30/06/2023

Change of details for Mrs Ellen Georgiades as a person with significant control on 2017-06-27

View PDF (2 pages)

30/06/2023

Change of details for Mrs Stella Petrou as a person with significant control on 2017-06-27

View PDF (2 pages)

28/06/2023

Change of details for Mrs Stella Petrou as a person with significant control on 2017-06-27

View PDF (2 pages)

27/06/2023

Confirmation statement made on 2023-06-27 with no updates

View PDF (3 pages)

17/10/2022

Micro company accounts made up to 2022-06-30

View PDF (2 pages)

29/06/2022

Confirmation statement made on 2022-06-27 with no updates

View PDF (3 pages)

09/07/2021

Micro company accounts made up to 2021-06-30

View PDF (2 pages)

29/06/2021

Confirmation statement made on 2021-06-27 with no updates

View PDF (3 pages)

05/08/2020

Micro company accounts made up to 2020-06-30

View PDF (2 pages)

29/06/2020

Confirmation statement made on 2020-06-27 with no updates

View PDF (3 pages)

29/06/2020

Change of details for Mrs Stella Petrou as a person with significant control on 2019-05-03

View PDF (2 pages)

29/06/2020

Change of details for Mrs Ellen Georgiades as a person with significant control on 2019-05-03

View PDF (2 pages)

29/06/2020

Director's details changed for Mrs Ellen Georgiades on 2019-05-03

View PDF (2 pages)

19/11/2019

Micro company accounts made up to 2019-06-30

View PDF (2 pages)

28/06/2019

Confirmation statement made on 2019-06-27 with no updates

View PDF (3 pages)

23/05/2019

Director's details changed for Mr Andrew Georgiades on 2019-05-22

View PDF (2 pages)

23/05/2019

Registered office address changed from C/O Nicholas Peters & Co 1st Floor (North) Devonshire House 1 Devonshire Street London W1W 5DS to C/O Nicholas Peters & Co 2nd Floor 10-12 Bourlet Close London W1W 7BR on 2019-05-23

View PDF (1 pages)

12/11/2018

Micro company accounts made up to 2018-06-30

View PDF (2 pages)

28/06/2018

Confirmation statement made on 2018-06-27 with no updates

View PDF (3 pages)

08/09/2017

Micro company accounts made up to 2017-06-30

View PDF (1 pages)

29/06/2017

Confirmation statement made on 2017-06-27 with updates

View PDF (4 pages)

28/06/2017

Notification of Stella Petrou as a person with significant control on 2017-06-27

View PDF (2 pages)

28/06/2017

Notification of Ellen Georgiades as a person with significant control on 2017-06-27

View PDF (2 pages)

06/02/2017

Micro company accounts made up to 2016-06-30

View PDF (1 pages)

29/06/2016

Annual return made up to 2016-06-27 with full list of shareholders

View PDF (5 pages)

06/05/2016

Secretary's details changed for Mr Andrew Georgiades on 2016-05-06

View PDF (1 pages)

06/05/2016

Director's details changed for Ellen Georgiades on 2016-05-06

View PDF (2 pages)

06/05/2016

Appointment of Mr Andrew Georgiades as a director on 2016-05-06

View PDF (2 pages)

16/02/2016

Micro company accounts made up to 2015-06-30

View PDF (1 pages)

06/07/2015

Annual return made up to 2015-06-27 with full list of shareholders

View PDF (4 pages)

19/09/2014

Total exemption small company accounts made up to 2014-06-30

View PDF (3 pages)

02/07/2014

Annual return made up to 2014-06-27 with full list of shareholders

View PDF (4 pages)

11/02/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (4 pages)

27/06/2013

Annual return made up to 2013-06-27 with full list of shareholders

View PDF (4 pages)

13/02/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (3 pages)

05/12/2012

Registered office address changed from 7B High Street High Barnet Herts EN5 5UE on 2012-12-05

View PDF (1 pages)

02/07/2012

Annual return made up to 2012-06-27 with full list of shareholders

View PDF (4 pages)

17/11/2011

Total exemption full accounts made up to 2011-06-30

View PDF (8 pages)

18/07/2011

Annual return made up to 2011-06-27 with full list of shareholders

View PDF (4 pages)

06/01/2011

Total exemption full accounts made up to 2010-06-30

View PDF (8 pages)

30/06/2010

Annual return made up to 2010-06-27 with full list of shareholders

View PDF (4 pages)

29/06/2010

Director's details changed for Ellen Georgiades on 2010-06-26

View PDF (2 pages)

20/01/2010

Total exemption full accounts made up to 2009-06-30

View PDF (8 pages)

30/06/2009

Return made up to 27/06/09; full list of members

View PDF (3 pages)

31/01/2009

Total exemption full accounts made up to 2008-06-30

View PDF (8 pages)

08/07/2008

Return made up to 27/06/08; full list of members

View PDF (3 pages)

08/07/2008

Director's change of particulars / ellen georgiades / 20/08/2007

View PDF (1 pages)

08/07/2008

Secretary's change of particulars / andrew georgiades / 20/08/2007

View PDF (1 pages)

07/02/2008

Accounts for a dormant company made up to 2007-06-30

View PDF (5 pages)

18/07/2007

Ad 15/06/07-15/06/07 £ si 1@1

View PDF (2 pages)

09/07/2007

Return made up to 27/06/07; full list of members

View PDF (2 pages)

31/08/2006

Ad 01/08/06--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

18/08/2006

New director appointed

View PDF (2 pages)

18/08/2006

New secretary appointed

View PDF (2 pages)

18/08/2006

Registered office changed on 18/08/06 from: 7B high street barnet hertfordshire EN5 5UE

View PDF (1 pages)

02/08/2006

Registered office changed on 02/08/06 from: the studio, st nicholas close elstree herts. WD6 3EW

View PDF (1 pages)

02/08/2006

Director resigned

View PDF (1 pages)

02/08/2006

Secretary resigned

View PDF (1 pages)

27/06/2006

Incorporation

View PDF (16 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

27/06/2026

Last change occurred

30/06/2025

Accounts

Micro Entity

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2,012
2.01K
-
0.00
-
-

2022
0
2.01K
-
0.00
-
-

2023
0
2.01K
-
0.00
-
-

2023
0
2.01K
-
0.00
-
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

2.01K £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
QA NOMINEES LIMITED	Nominee Director	27/06/2006 - 31/07/2006	8850
QA REGISTRARS LIMITED	Nominee Secretary	27/06/2006 - 31/07/2006	9026
Georgiades, Andrew	Secretary	30/06/2006 - Present	1
Georgiades, Andrew	Director	06/05/2016 - Present	11
Mrs Ellen Georgiades	Director	30/06/2006 - Present	3

Persons with Significant Control

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

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Description

About ASTUTE CONSULTANTS LIMITED

ASTUTE CONSULTANTS LIMITED is an(a) Active company incorporated on 27/06/2006 with the registered office located at C/O Nicholas Peters & Co 2nd Floor, 10-12 Bourlet Close, London W1W 7BR. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of ASTUTE CONSULTANTS LIMITED?

ASTUTE CONSULTANTS LIMITED is currently Active. It was registered on 27/06/2006 .

Where is ASTUTE CONSULTANTS LIMITED located?

ASTUTE CONSULTANTS LIMITED is registered at C/O Nicholas Peters & Co 2nd Floor, 10-12 Bourlet Close, London W1W 7BR.

What does ASTUTE CONSULTANTS LIMITED do?

ASTUTE CONSULTANTS LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for ASTUTE CONSULTANTS LIMITED?

The latest filing was on 12/03/2026: Micro company accounts made up to 2025-06-30.