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Astley Clarke Ltd

05638586

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

9th Floor, 107 Cheapside, London, EC2V 6DN
Incorporated 29/11/2005

Previously known as

Ruby Friday Limited · until 20/02/2006

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 17/12/2025

Due 31/12/2026

On track

Industry

47910
Retail sale via mail order houses or via Internet

Officers

Ohs Secretaries Limited

secretary · Since 24/02/2009

Also on 436 other boards

Mr Markus Lampe

director · Since 05/12/2019

CEO AETERNUM HOLDING

AUSTRIAN · AUSTRIA · Age 59

Ms Lynette Ong Shuping

director · Since 22/08/2024

DIRECTOR

SINGAPOREAN · UNITED KINGDOM · Age 44

Also on 1 other board

Ohs Secretaries Limited

corporate secretary · Since 24/02/2009

Also on 436 other boards

Markus Lampe

director · Since 05/12/2019

Austrian · Austria · Age 59

Lynette Ong Shuping

director · Since 22/08/2024

Singaporean · United Kingdom · Age 44

Former

The Briars Group Limited

corporate secretary · Resigned 12/05/2006

Complete Secretarial Solutions Limited

corporate secretary · Resigned 09/10/2008

He/Vlg Secretaries Limited

corporate secretary · Resigned 24/02/2009

Daniel Hillel Rimer

director · Resigned 17/02/2012

Carmen Busquets

director · Resigned 16/10/2014

Benjamin John Bieder Holmes

director · Resigned 13/04/2016

Mark Leslie Vivian Esiri

director · Resigned 31/01/2017

Rebecca Astley Clarke

director · Resigned 08/03/2017

Nazli Yirik

director · Resigned 05/12/2019

Torsten Jahn

director · Resigned 31/03/2024

Scott Annand Thomson

director · Resigned 22/08/2024

Persons with Significant Control

Kai Nikolas Mohrle

75–100% shares
75–100% votes
Appoint directors

German · Germany · Age 64

Peter Mohrle Holding Gmbh & Co. Kg, Rentzelstrase 10a, Hamburg, 20146

Notified 05/12/2019

Change History

officer appointedOHS SECRETARIES LIMITED
2026-07-26
officer appointedLAMPE, Markus
2026-07-26
officer appointedONG SHUPING, Lynette
2026-07-26
statusactive
2026-07-26

Active

typeltd
2026-07-26

Private Limited Company

address line19th Floor
2026-07-26

9TH FLOOR

post townLondon
2026-07-26

LONDON