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Astra Holding Group Ltd

15231624

active
Private Limited Company
england wales
Companies House
Health Score
88 / 100

Healthy

30/30
Filing
20/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

80 CHEAPSIDE, LONDON, EC2V 6EE
Incorporated 24/10/2023

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 23/10/2025

Due 06/11/2026

On track

Industry

64202
Activities of production holding companies
64204
Activities of distribution holding companies
64209
Activities of other holding companies

Officers

Mr. Amit Rai

director · Since 24/10/2023

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 9 other boards

Mr Sergey Sushentsev

director · Since 24/10/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 10 other boards

Mh Secretaries Limited

secretary · Since 11/09/2024

BRITISH

Also on 207 other boards

Mr Hemdeep Suri

director · Since 14/08/2025

VENTURE CAPITALIST

AMERICAN · UNITED STATES · Age 46

Persons with Significant Control

Mr. Amit Rai

Appoint directors

British · United Kingdom · Age 46

80, Cheapside, London, EC2V 6EE

Notified 24/10/2023

Mr Sergey Sushentsev

Appoint directors

British · England · Age 45

80, Cheapside, London, EC2V 6EE

Notified 24/10/2023

Mr Hemdeep Suri

25–50% shares
25–50% votes

American · United States · Age 46

13282, Ocean Vista Road, San Diego, 92130

Notified 16/08/2024

Charges1 outstanding

Charge
outstanding

SHAWBROOK BANK LIMITED

Created 18/11/2025Registered 21/11/2025
Charge
satisfied

CLOSE BROTHERS LIMITED (THE "SECURITY TRUSTEE")

Created 21/02/2025Registered 24/02/2025Satisfied 18/12/2025
Charge
satisfied

ALLICA FINANCIAL SERVICES LIMITED

Created 25/09/2024Registered 26/09/2024Satisfied 18/12/2025

CompanyRankvs 281+ SIC 64202 peers
53

Financial strength41th percentile among SIC peers · 10/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 204.83× · 20/20
Longevity3 years trading (max 15) · 3/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength10/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity3/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

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 31/12/2024

Net Worth

£179

Balance sheet strength

Cash

£2.0M

Cash in the bank

Net Current Assets

£3.1M

Working capital

Current Assets

£3.1M

Current Liabilities

£15k

Fixed Assets

£810

Debtors

£1.1M

2024avg. employees

Balance Sheet

Assets less current liabilities£3.1M
Prepared with CCH Software

EstimatesDerived

YearCurrent Ratio
2024204.83

Derived from filed accounts. Not audited figures.