Astra Sirius Ltd

15896699

active

ltd

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

80 Cheapside, London, EC2V 6EE

Incorporated 14/08/2024

Compliance

Next accounts due

14/09/2026

On track

Confirmation statement

Last: 13/08/2026

Due 27/08/2027

On track

Industry

33190

Repair of other equipment

64209

Activities of other holding companies

Officers

Mr. Amit Rai

director · Since 14/08/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 9 other boards

Mr Sergey Sushentsev

director · Since 14/08/2024

DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 10 other boards

Mh Secretaries Limited

secretary · Since 12/09/2024

BRITISH

Also on 207 other boards

Amit Rai

director · Since 14/08/2024

British · United Kingdom · Age 47

Sergey Sushentsev

director · Since 14/08/2024

British · England · Age 45

Mh Secretaries Limited

corporate secretary · Since 12/09/2024

Reg: 02893220

Also on 207 other boards

Persons with Significant Control

Astra Nova Group Ltd

75–100% shares

75–100% votes

Appoint directors

80, Cheapside, London, EC2V 6EE

Reg: 16792375 · Companies House · Private Limited Company

Notified 18/11/2025

Former PSCs

Astra Holding Group

Ceased 18/11/2025

Charges2 outstanding

Charge

outstanding

SHAWBROOK BANK LIMITED

Created 18/11/2025Registered 21/11/2025

Charge

outstanding

MARK DE-VILLAMAR ROBERTS (AS SECURITY TRUSTEE) · GARY TOALSTER (AS SECURITY TRUSTEE)

Created 25/09/2024Registered 03/10/2024

Charge

satisfied

ALLICA FINANCIAL SERVICES LIMITED

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

Change History

status → active

2026-08-19

Active

type → ltd

2026-08-19

Private Limited Company

address line1 → 80 Cheapside

2026-08-19

80 CHEAPSIDE

post town → London

2026-08-19

LONDON

officer appointed → MH SECRETARIES LIMITED

2026-08-19

officer appointed → RAI, Amit, Mr.

2026-08-19

officer appointed → SUSHENTSEV, Sergey

2026-08-19