OpenRegistry
Companies House/Manchester/Company profile

ASTRAEUS CONSULTING LIMITED

Active
10483595·incorporated 2016-11-17

ASTRAEUS CONSULTING LIMITED is an active UK private limited company, incorporated on 17 November 2016 at Companies House (number 10483595; OpenRegistry canonical ID GB-10483595-astraeus-consulting-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 106,843 active companies registered in Manchester (postcode M50). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-11-17
Registered Address
ADAMSON HOUSE CENTENARY WAY, SALFORD, MANCHESTER, M50 1RD, UNITED KINGDOM
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2026-01-09. Next confirmation statement due 2027-01-23.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

ASTRAEUS CONSULTING LIMITED has 1 person with significant control on file:

  • Morson Holdings Limited (England reg. 03845298). Notified 2024-01-09.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

4 historical PSC records have ceased:

  • Mr Linton Ward born 1974 resident in England, British national. Notified 2021-10-01. Ceased 2024-01-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Interquest Holdings Limited (United Kingdom reg. 14591469). Notified 2023-10-27. Ceased 2024-01-09.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Interquest Group Limited (England And Wales reg. 04298109). Notified 2016-11-17. Ceased 2020-10-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Albany Beck Holdings Limited (United Kingdom reg. 10451963). Notified 2020-10-01. Ceased 2023-10-27.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights

Previous names

ASTRAEUS CONSULTING LIMITED has previously traded as:

  • ALBANY BECK CONSULTANCY SERVICES LTD (until 2023-08-17)
  • INTERQUEST HOLDINGS LIMITED (until 2018-05-16)

Similar UK companies

Other companies registered under SIC 70100 (Activities of head offices):

Other companies registered in Manchester: