Astraea Bidco Limited

Company details

Type

Private Limited Company

Incorporated

2020-12-10

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-09-30 · SMALL

Next accounts due

2026-06-30 due in 19 days

Confirmation statement

last made up 2025-12-09 · next due 2026-12-23

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Sep 2024) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (5)

• Scanlan, Bernard Anthony · Director appointed 2022-12-12
• Hallam, Matthew · Director appointed 2023-11-21 resigned 2026-01-31
• Cooper, Duncan Stanford · Director appointed 2021-12-21 resigned 2025-07-04
• Brown, Michael Paul · Director appointed 2020-12-10 resigned 2024-02-02
• Bishop, Nadine Sarah · Director appointed 2021-01-13 resigned 2022-10-31

People with significant control (1)

• Astraea Topco Limited Active
  Corporate Entity Psc · notified 2020-12-10
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mortgages & charges (1)

1 outstanding

• A registered charge Outstanding 130757080001
  Held by Arbuthnot Commercial Asset Based Lending Limited
  Created 2021-05-27
  1 charging provisions. 1.1 each chargor, as continuing security for the payment, discharge and performance of all the secured liabilities in relation to all of the following assets whether now or in future belonging to the chargor hereby, in each case with full title guarantee:. (A) charges to arbuthnot by way of legal mortgage all of the specified real property;. (B) charges (to the extent not validly or effectively charged by way of legal mortgage under clause (a) or assigned under clause (d) to arbuthnot by way of separate fixed charges the assets detailed in schedule 2;. real property means all freehold and leasehold properties and other real property both present and future (including the specified real property) of the chargor, including all buildings and other structures from time to time erected thereon and all fixtures (trade or otherwise) from time to time thereon or therein.. Specified real property means the real property detailed in schedule 3.. schedule 2: fixed charges. (A) its real property other than specified real property;. (B) all rental and other income and all debts, rights and claims now or in the future due or owing to the chargor under or in connection with any lease, agreement or licence relating to its real property;. (C) all of the chargor’s present and future rights and claims against the lessees, sub-lessees or licensees of its real property and all guarantors and sureties for the obligations of such lessees, sub-lessees or licensees;. (H) all its intellectual property;.

Recent filings (15)

• 2026-04-27 Appointment of director AP01 Officers
• 2026-02-01 Confirmation statement (no updates) CS01 Confirmation statement
• 2026-02-01 Termination director company with name termination date TM01 Officers
• 2025-08-11 Termination director company with name termination date TM01 Officers
• 2025-06-30 Small-company accounts AA Accounts
• 2025-04-03 Director details changed CH01 Officers
• 2025-01-09 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-06-26 Small-company accounts AA Accounts
• 2024-06-19 Resolution (paper) RESOLUTIONS Resolution
• 2024-02-08 Termination director company with name termination date TM01 Officers
• 2024-01-16 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-11-22 Appointment of director AP01 Officers
• 2023-10-02 Appointment of director AP01 Officers
• 2023-06-30 Small-company accounts AA Accounts
• 2023-01-09 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.