ASTUTE METRICS LIMITED

Key Data

Status

Active

Company No.

04243205

Incorporation date

28/06/2001

Size

Micro Entity

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/06/2001)

30/07/2025

Appointment of Mr James Ebdon-Muir as a director on 2025-07-16

View PDF (2 pages)

01/07/2025

Confirmation statement made on 2025-06-28 with updates

View PDF (4 pages)

12/06/2025

Micro company accounts made up to 2024-12-31

View PDF (5 pages)

28/03/2025

Cessation of Jeremy Malcolm Bailey as a person with significant control on 2025-03-25

View PDF (1 pages)

28/03/2025

Cessation of Susan Louise Bailey as a person with significant control on 2025-03-25

View PDF (1 pages)

28/03/2025

Notification of J M Bailey Communications Limited as a person with significant control on 2025-03-25

View PDF (2 pages)

26/07/2024

Micro company accounts made up to 2023-12-31

View PDF (5 pages)

02/07/2024

Confirmation statement made on 2024-06-28 with no updates

View PDF (3 pages)

05/07/2023

Confirmation statement made on 2023-06-28 with no updates

View PDF (3 pages)

27/04/2023

Micro company accounts made up to 2022-12-31

View PDF (5 pages)

07/07/2022

Confirmation statement made on 2022-06-28 with no updates

View PDF (3 pages)

05/07/2022

Micro company accounts made up to 2021-12-31

View PDF (6 pages)

08/07/2021

Confirmation statement made on 2021-06-28 with no updates

View PDF (3 pages)

01/06/2021

Micro company accounts made up to 2020-12-31

View PDF (5 pages)

30/09/2020

Micro company accounts made up to 2019-12-31

View PDF (5 pages)

07/07/2020

Confirmation statement made on 2020-06-28 with no updates

View PDF (3 pages)

27/09/2019

Micro company accounts made up to 2018-12-31

View PDF (5 pages)

02/07/2019

Confirmation statement made on 2019-06-28 with no updates

View PDF (3 pages)

30/04/2019

Registered office address changed from 27 Homer Road Solihull West Midlands B91 3QG to New House 30 New Road Solihull B91 3DP on 2019-04-30

View PDF (1 pages)

24/09/2018

Appointment of Mrs Susan Louise Bailey as a director on 2017-10-13

View PDF (2 pages)

21/09/2018

Micro company accounts made up to 2017-12-31

View PDF (5 pages)

29/06/2018

Confirmation statement made on 2018-06-28 with updates

View PDF (4 pages)

06/11/2017

Notification of Susan Louise Bailey as a person with significant control on 2017-10-13

View PDF (2 pages)

02/11/2017

Statement of capital following an allotment of shares on 2017-10-13

View PDF (3 pages)

11/10/2017

Resolutions

View PDF (2 pages)

11/10/2017

Change of name notice

View PDF (2 pages)

28/09/2017

Micro company accounts made up to 2016-12-31

View PDF (5 pages)

17/07/2017

Notification of Jeremy Bailey as a person with significant control on 2016-04-06

View PDF (2 pages)

07/07/2017

Confirmation statement made on 2017-06-28 with no updates

View PDF (3 pages)

26/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (7 pages)

15/07/2016

Annual return made up to 2016-06-28 with full list of shareholders

View PDF (6 pages)

29/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (5 pages)

20/07/2015

Annual return made up to 2015-06-28 with full list of shareholders

View PDF (4 pages)

04/08/2014

Annual return made up to 2014-06-28 with full list of shareholders

View PDF (4 pages)

07/07/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (4 pages)

26/07/2013

Annual return made up to 2013-06-28 with full list of shareholders

View PDF (4 pages)

22/07/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (4 pages)

28/08/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

23/07/2012

Annual return made up to 2012-06-28 with full list of shareholders

View PDF (4 pages)

20/07/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

19/07/2011

Annual return made up to 2011-06-28 with full list of shareholders

View PDF (4 pages)

27/07/2010

Annual return made up to 2010-06-28 with full list of shareholders

View PDF (4 pages)

15/07/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

23/07/2009

Return made up to 28/06/09; full list of members

View PDF (3 pages)

03/07/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (4 pages)

30/06/2008

Return made up to 28/06/08; full list of members

View PDF (3 pages)

24/06/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (4 pages)

27/07/2007

Return made up to 28/06/07; full list of members

View PDF (2 pages)

03/07/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (4 pages)

26/09/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (4 pages)

25/07/2006

Return made up to 28/06/06; full list of members

View PDF (2 pages)

19/09/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (4 pages)

25/07/2005

Return made up to 28/06/05; full list of members

View PDF (2 pages)

05/07/2004

Return made up to 28/06/04; full list of members

View PDF (6 pages)

05/07/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (4 pages)

24/03/2004

New secretary appointed

View PDF (2 pages)

24/03/2004

Secretary resigned

View PDF (1 pages)

24/03/2004

Director resigned

View PDF (1 pages)

16/03/2004

Registered office changed on 16/03/04 from: c/o arundale & co stowe house 1688 high street, knowle solihull west midlands B93 0LY

View PDF (1 pages)

18/02/2004

Accounting reference date extended from 30/06/03 to 31/12/03

View PDF (1 pages)

22/07/2003

Return made up to 28/06/03; full list of members

View PDF (7 pages)

04/05/2003

Accounts for a dormant company made up to 2002-06-30

View PDF (2 pages)

14/11/2002

Director resigned

View PDF (1 pages)

14/11/2002

Director resigned

View PDF (1 pages)

23/07/2002

Return made up to 28/06/02; full list of members

View PDF (8 pages)

27/05/2002

Registered office changed on 27/05/02 from: stone house 1688 high street knowle west midlands B93 0CY

View PDF (1 pages)

08/10/2001

Memorandum and Articles of Association

View PDF (11 pages)

28/09/2001

New director appointed

View PDF (2 pages)

28/09/2001

Resolutions

View PDF (1 pages)

28/09/2001

£ nc 100/1000 25/07/01

View PDF (1 pages)

28/09/2001

Resolutions

View PDF (1 pages)

14/09/2001

Secretary resigned

View PDF (1 pages)

14/09/2001

Director resigned

View PDF (1 pages)

14/09/2001

New director appointed

View PDF (2 pages)

14/09/2001

New director appointed

View PDF (2 pages)

14/09/2001

New secretary appointed;new director appointed

View PDF (2 pages)

14/09/2001

Registered office changed on 14/09/01 from: 96-99 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

27/07/2001

Certificate of change of name

View PDF (2 pages)

28/06/2001

Incorporation

View PDF (16 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

1 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

28/06/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
3
195.94K
-
0.00
-
-

2022
4
277.66K
-
0.00
-
-

2022
4
277.66K
-
0.00
-
-

Employees

2022

Employees

4 33 % *

Net Assets(GBP)

277.66K £41.70 % *

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
Bailey, Susan Louise	Director	13/10/2017 - Present	2
Bailey, Jeremy Malcolm	Director	25/07/2001 - Present	4
Ebdon-Muir, James	Director	16/07/2025 - Present	1

Persons with Significant Control

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

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14/04/2000

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D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

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RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Description

About ASTUTE METRICS LIMITED

ASTUTE METRICS LIMITED is an(a) Active company incorporated on 28/06/2001 with the registered office located at New House, 30 New Road, Solihull B91 3DP. There are currently 3 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of ASTUTE METRICS LIMITED?

ASTUTE METRICS LIMITED is currently Active. It was registered on 28/06/2001 .

Where is ASTUTE METRICS LIMITED located?

ASTUTE METRICS LIMITED is registered at New House, 30 New Road, Solihull B91 3DP.

What does ASTUTE METRICS LIMITED do?

ASTUTE METRICS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does ASTUTE METRICS LIMITED have?

ASTUTE METRICS LIMITED had 4 employees in 2022.

What is the latest filing for ASTUTE METRICS LIMITED?

The latest filing was on 30/07/2025: Appointment of Mr James Ebdon-Muir as a director on 2025-07-16.