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AD-ASTA UK LTD

Active
15389604·incorporated 2024-01-05

AD-ASTA UK LTD is an active UK private limited company, incorporated on 5 January 2024 at Companies House (number 15389604; OpenRegistry canonical ID GB-15389604-ad-asta-uk-ltd). Sophymarine's OpenRegistry classifies it under SIC 64303 (Activities of venture and development capital companies), one of 3,427 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-01-05
Registered Address
167-169 GREAT PORTLAND STREET 167-169 GREAT PORTLAND STREET, 5TH FLOOR, LONDON, W1W 5PF, UNITED KINGDOM
SIC
64303 — Activities of venture and development capital companies
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of AD-ASTA UK LTD

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-08-06. Next confirmation statement due 2026-08-20.

Persons with significant control

AD-ASTA UK LTD has 1 person with significant control on file:

  • Astanor Scsp (Luxembourg reg. B275076). Notified 2024-02-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Hans Elvire Yvo Constant Maurice Marteau born 1964 resident in Spain, Belgian national. Notified 2024-01-05. Ceased 2024-02-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 64303 (Activities of venture and development capital companies):

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/15389604.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.