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Astra 5.0 Limited

06936835

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

3RD FLOOR, COTTONS CENTRE, LONDON, SE1 2QG
Incorporated 17/06/2009

Compliance

Last accounts

31/12/2025

audit exemption subsidiary

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 17/06/2026

Due 01/07/2027

On track

Industry

62020
Information technology consultancy activities

Officers

Andrew Robert Brown

director · Since 06/01/2010

DIRECTOR

BRITISH · ENGLAND · Age 54

Andrew Brown

director · Since 06/01/2010

DIRECTOR

BRITISH · ENGLAND · Age 54

Mr Roderick Neil Flavell

director · Since 06/01/2010

DIRECTOR

BRITISH · UNITED KINGDOM · Age 68

Also on 7 other boards

Mrs Sheila May Flavell

director · Since 06/01/2010

DIRECTOR

BRITISH · UNITED KINGDOM · Age 70

Also on 6 other boards

Mr Michael Gerald Mclaren

director · Since 11/04/2011

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 22 other boards

Mr Jonathan Mark Heather

secretary · Since 27/02/2015

Persons with Significant Control

Fdm Group (Holdings) Plc

75–100% shares
75–100% votes

3rd Floor, Cottons Centre, London, SE1 2QG

Reg: 07078823 · Registrar Of Companies (England And Wales) · Public Limited Company

Notified 06/04/2016