Astutis Limited
07349554
Healthy
- No accounts filed in last 18 months (-5)
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
30/06/2025
audit exemption subsidiary
Next accounts due
31/03/2027
Confirmation statement
Last: 01/08/2025
Due 15/08/2026
Industry
Officers
director · Since 23/11/2023
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 60
Also on 50 other boards
director · Since 23/11/2023
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 58
Also on 2 other boards
Former
corporate director · Resigned 05/01/2011
corporate secretary · Resigned 05/01/2011
director · Resigned 05/01/2011
secretary · Resigned 16/09/2016
secretary · Resigned 28/02/2020
director · Resigned 05/08/2022
secretary · Resigned 05/08/2022
director · Resigned 23/11/2023
director · Resigned 23/11/2023
director · Resigned 23/11/2023
secretary · Resigned 23/11/2023
Persons with Significant Control
Wilmington Legal Limited
5th Floor, 10, Whitechapel High Street, London, E1 8QS
Notified 23/11/2023
Former PSCs
Mr David Alan Lea
Ceased 23/11/2023
Mr Richard Brenig Moore
Ceased 23/11/2023
Mr Stephen Andrew Terry
Ceased 23/11/2023
Mr Geraint Anthony Rowe
Ceased 23/11/2023
Charges1 outstanding
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY TRUSTEE
BARCLAYS BANK PLC
Change History
Active
Private Limited Company
SUITE 215/216 FORT DUNLOP, 2ND FLOOR
BIRMINGHAM
CompanyRankvs 1276+ SIC 85590 peers76
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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.
Risk deductions
Outstanding charges: -10 pts
Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.
Key FinancialsYear ending 30/06/2023
Net Worth
£2.6M
Balance sheet strength
Cash
£3.3M
Cash in the bank
Net Current Assets
£2.2M
Working capital
Current Assets
£4.9M
Current Liabilities
£2.6M
Fixed Assets
£42k
Debtors
£1.6M
Tax at Year End
Balance Sheet
EstimatesDerived
| Year | Current Ratio |
|---|---|
| 2023 | 1.85 |
Derived from filed accounts. Not audited figures.