Astraeus Consulting Limited

10483595

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

ADAMSON HOUSE CENTENARY WAY, MANCHESTER, M50 1RD

Incorporated 17/11/2016

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 09/01/2026

Due 23/01/2027

On track

Industry

70100

Activities of head offices

Officers

Mr Adrian Wilson Adair

director · Since 09/01/2024

DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 15 other boards

Mr Gerard Anthony Mason

director · Since 09/01/2024

DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 76 other boards

Ms Abigail Sarah Draper

director · Since 01/11/2025

BRITISH · ENGLAND · Age 55

Also on 35 other boards

Persons with Significant Control

Morson Holdings Limited

75–100% shares

75–100% votes

Adamson House, Centenary Way, Salford, M50 1RD

Reg: 03845298 · Companies House · Limited Company

Notified 09/01/2024

Former PSCs

Interquest Group Limited

Ceased 01/10/2020

Albany Beck Holdings Limited

Ceased 27/10/2023

Mr Linton Ward

Ceased 09/01/2024

Interquest Holdings Limited

Ceased 09/01/2024

Charges0 outstanding

Charge

satisfied

HSBC INVOICE FINANCE (UK) LTD

Created 27/11/2019Registered 27/11/2019Satisfied 09/01/2024