Astemo Uk, Ltd.
03302684
Healthy
- No accounts filed in last 18 months (-5)
Details
Previously known as
Compliance
Last accounts
31/03/2025
full
Next accounts due
31/12/2026
Confirmation statement
Last: 31/01/2026
Due 14/02/2027
Industry
Officers
Former
corporate nominee secretary · Resigned 25/03/1997
nominee director · Resigned 25/03/1997
nominee director · Resigned 25/03/1997
director · Resigned 15/04/1997
director · Resigned 15/04/1997
secretary · Resigned 15/04/1997
director · Resigned 26/06/1998
director · Resigned 20/01/2001
director · Resigned 20/02/2001
director · Resigned 21/02/2001
director · Resigned 19/10/2001
director · Resigned 01/10/2002
secretary · Resigned 01/04/2003
director · Resigned 01/01/2007
director · Resigned 01/01/2007
director · Resigned 01/04/2007
secretary · Resigned 01/04/2007
director · Resigned 01/05/2007
director · Resigned 31/03/2010
director · Resigned 01/01/2011
director · Resigned 01/03/2011
director · Resigned 01/04/2011
secretary · Resigned 09/05/2011
director · Resigned 01/08/2011
director · Resigned 01/04/2012
director · Resigned 01/10/2012
director · Resigned 31/03/2013
director · Resigned 31/03/2014
director · Resigned 31/03/2014
director · Resigned 30/06/2014
director · Resigned 30/09/2014
director · Resigned 30/04/2015
director · Resigned 31/03/2016
director · Resigned 31/03/2017
director · Resigned 31/03/2018
secretary · Resigned 31/03/2018
director · Resigned 31/03/2018
director · Resigned 31/03/2018
director · Resigned 31/03/2019
director · Resigned 01/04/2020
director · Resigned 05/01/2021
director · Resigned 31/03/2021
director · Resigned 31/03/2021
director · Resigned 31/03/2021
director · Resigned 12/04/2022
director · Resigned 05/04/2023
director · Resigned 31/08/2025
Persons with Significant Control
Hitachi, Ltd.
Notified 22/02/2018
Honda Motor Co. Ltd.
Reg: 6010401027577 · Japan Companies Registry · Limited Liability Company
Notified 16/10/2023
Former PSCs
Mrs Sharon Rose Bryce
Ceased 22/02/2018
PSC Statements
No active PSC statements on record.
Change History
Active
Private Limited Company
MIDDLEBROOK BUSINESS PARK
BOLTON
CompanyRankvs 176+ SIC 26110 peers80
Show leaderboard
How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.
Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.
Key FinancialsYear ending 31/03/2023
Turnover
£67k
Annual revenue
Net Worth
£33k
Balance sheet strength
Cash
£3k
Cash in the bank
Profit Before Tax
£2k
Bottom line earnings
Net Current Assets
£22k
Working capital
Current Assets
£37k
Current Liabilities
£15k
Fixed Assets
£11k
Debtors
£18k
Cost of Sales
£54k
Gross Profit
£13k
Admin Expenses
£11k
Operating Profit
£2k
Balance Sheet
EstimatesDerived
| Year | Current Ratio |
|---|---|
| 2023 | 2.47 |
Derived from filed accounts. Not audited figures.
Filing History100 filings
accounts with accounts type full
confirmation statement with updates
appoint person director company with name date
termination director company with name termination date
resolution
memorandum articles
certificate change of name company
accounts with accounts type full
confirmation statement with no updates
accounts amended with accounts type full
accounts with accounts type total exemption full
confirmation statement with updates
notification of a person with significant control
change to a person with significant control
resolution
appoint person director company with name date
accounts with accounts type full
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
confirmation statement with updates
confirmation statement with no updates
termination director company with name termination date
notification of a person with significant control
withdrawal of a person with significant control statement
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
statement of companys objects
memorandum articles
resolution
resolution
termination director company with name termination date
confirmation statement with updates
termination director company with name termination date
accounts with accounts type full
gazette filings brought up to date
gazette notice compulsory
confirmation statement with no updates
change person director company with change date
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type full
notification of a person with significant control statement
cessation of a person with significant control
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
change person director company with change date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
termination secretary company with name termination date
confirmation statement with no updates
accounts with accounts type full
appoint person director company with name date
termination director company with name termination date
accounts with accounts type full
confirmation statement with updates
appoint person director company with name date
termination director company with name termination date
annual return company with made up date full list shareholders
accounts with accounts type full
appoint person director company with name date
termination director company with name termination date
certificate change of name company
certificate change of name company
certificate change of name company
annual return company with made up date full list shareholders
appoint person director company with name date
termination director company with name termination date
accounts with accounts type full
termination director company with name termination date
appoint person director company with name
appoint person director company with name
termination director company with name
termination director company with name
annual return company with made up date full list shareholders
accounts with accounts type full
termination director company with name
annual return company with made up date full list shareholders
appoint person director company with name
termination director company with name
accounts with accounts type full
appoint person director company with name
termination director company with name
annual return company with made up date full list shareholders
change person director company with change date
accounts with accounts type full
appoint person director company with name
termination director company with name
appoint person secretary company with name
termination secretary company with name
appoint person director company with name
appoint person director company with name