Astra Janus Ltd

17057705

active

ltd

england wales

Companies House

1 outstanding charge

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

80 Cheapside, London, EC2V 6EE

Incorporated 26/02/2026

Compliance

Next accounts due

26/11/2027

On track

Confirmation statement

Last:

Due 11/03/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mh Secretaries Limited

corporate secretary · Since 26/02/2026

Reg: 02893220

Amit Rai

director · Since 26/02/2026

British · United Kingdom · Age 46

Sergey Sushentsev

director · Since 26/02/2026

British · England · Age 45

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 26/02/2026

Charges1 outstanding

A registered charge

outstanding

Shawbrook Bank Limited

Created 23/03/2026Registered 24/03/2026

Change History

officer appointed → MH SECRETARIES LIMITED

2026-04-25

officer appointed → RAI, Amit, Mr.

2026-04-25

officer appointed → SUSHENTSEV, Sergey

2026-04-25

status → active

2026-04-25

Active

post town → London

2026-04-25

LONDON

type → ltd

2026-04-25

Private Limited Company

address line1 → 80 Cheapside

2026-04-25

80 CHEAPSIDE

Filing History2 filings

MR01

mortgage create with deed with charge number charge creation date

24/03/202611 pages · PDF

Incorporated

incorporation company

26/02/202623 pages · PDF