AC

ASTA CAPITAL LIMITED

Active

Company number 07720641

London, United Kingdom · Incorporated 27 July 2011

5th Floor 20 Gracechurch Street, London, EC3V 0BG, United Kingdom

Last updated on 29 August 2026

Financial management · SIC 70221

Status
Active
Company age
15 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
26 October 2020

Company history

Previous company names

MARCELLI (NEWCO) LIMITED · 27 July 2011 – 25 April 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
18 June 2026
Next due
2 July 2027
10 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Davies Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
13 July 2022

Funding

8 funding rounds
26 October 2020
Shares allotted · 0 shares allotted
—
31 July 2019
Shares allotted · 0 shares allotted
—
11 July 2018
Shares allotted · 0 shares allotted
—
20 December 2013
Shares allotted · 0 shares allotted
—
29 April 2013
Shares allotted · 0 shares allotted
—
17 July 2012
Shares allotted · 0 shares allotted
—
20 January 2012
Shares allotted · 0 shares allotted
—
20 January 2012
Shares allotted · 0 shares allotted
—
Total (8 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
23 June 2026 View
Termination Director Company With Name Termination Date
Officers
14 April 2026 View
Legacy
Other
3 April 2026 View
Legacy
Other
3 April 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
20 December 2025 View
Legacy
Accounts
20 December 2025 View
Termination Director Company With Name Termination Date
Officers
16 September 2025 View
Appoint Person Director Company With Name Date
Officers
3 July 2025 View
Termination Director Company With Name Termination Date
Officers
2 July 2025 View
Termination Director Company With Name Termination Date
Officers
2 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
20 June 2025 View
Change Person Director Company With Change Date
Officers
18 June 2025 View
Change Person Director Company With Change Date
Officers
18 June 2025 View
Legacy
Other
16 January 2025 View
Legacy
Other
16 January 2025 View
Appoint Person Director Company With Name Date
Officers
14 January 2025 View
Appoint Person Director Company With Name Date
Officers
14 January 2025 View
Appoint Person Director Company With Name Date
Officers
14 January 2025 View
Termination Director Company With Name Termination Date
Officers
14 January 2025 View
Termination Director Company With Name Termination Date
Officers
14 January 2025 View
Legacy
Miscellaneous
24 December 2024 View
Legacy
Miscellaneous
24 December 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
4 November 2024 View
Legacy
Accounts
4 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
25 June 2024 View
Legacy
Other
28 November 2023 View
Legacy
Other
28 November 2023 View
Accounts With Accounts Type Group
Accounts
25 July 2023 View
Confirmation Statement With Updates
Confirmation Statement
27 June 2023 View
Change To A Person With Significant Control
Persons With Significant Control
7 March 2023 View
Change To A Person With Significant Control
Persons With Significant Control
7 March 2023 View
Capital Cancellation Shares
Capital
3 January 2023 View
Appoint Person Director Company With Name Date
Officers
15 December 2022 View
Accounts With Accounts Type Group
Accounts
9 September 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 August 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 August 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 August 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 August 2022 View
Mortgage Satisfy Charge Full
Mortgage
29 July 2022 View
Appoint Person Director Company With Name Date
Officers
19 July 2022 View
Appoint Person Director Company With Name Date
Officers
19 July 2022 View
Appoint Person Director Company With Name Date
Officers
19 July 2022 View
Termination Director Company With Name Termination Date
Officers
19 July 2022 View
Termination Director Company With Name Termination Date
Officers
19 July 2022 View
Termination Director Company With Name Termination Date
Officers
19 July 2022 View
Termination Director Company With Name Termination Date
Officers
19 July 2022 View
Termination Director Company With Name Termination Date
Officers
19 July 2022 View
Termination Director Company With Name Termination Date
Officers
19 July 2022 View
Termination Secretary Company With Name Termination Date
Officers
18 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
25 June 2022 View
Change Person Director Company With Change Date
Officers
3 September 2021 View
Accounts With Accounts Type Group
Accounts
28 July 2021 View
Confirmation Statement With Updates
Confirmation Statement
28 June 2021 View
Capital Allotment Shares
Capital
2 November 2020 View
Accounts With Accounts Type Group
Accounts
28 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
24 June 2020 View
Change To A Person With Significant Control
Persons With Significant Control
24 June 2020 View
Change To A Person With Significant Control
Persons With Significant Control
24 June 2020 View
Change Person Secretary Company With Change Date
Officers
8 June 2020 View
Resolution
Resolution
14 February 2020 View
Capital Cancellation Shares
Capital
14 February 2020 View
Capital Return Purchase Own Shares
Capital
14 February 2020 View
Capital Allotment Shares
Capital
27 August 2019 View
Accounts With Accounts Type Group
Accounts
29 July 2019 View
Capital Cancellation Treasury Shares With Date Currency Capital Figure
Capital
24 July 2019 View
Memorandum Articles
Incorporation
24 July 2019 View
Resolution
Resolution
24 July 2019 View
Change Person Director Company With Change Date
Officers
11 July 2019 View
Change Person Director Company With Change Date
Officers
11 July 2019 View
Appoint Person Director Company With Name Date
Officers
4 July 2019 View
Termination Director Company With Name Termination Date
Officers
4 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
27 June 2019 View
Appoint Person Director Company With Name Date
Officers
2 April 2019 View
Termination Director Company With Name Termination Date
Officers
2 April 2019 View
Appoint Person Secretary Company With Name Date
Officers
7 March 2019 View
Termination Secretary Company With Name Termination Date
Officers
7 March 2019 View
Resolution
Resolution
25 January 2019 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
25 January 2019 View
Capital Allotment Shares
Capital
1 August 2018 View
Resolution
Resolution
30 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
28 June 2018 View
Accounts With Accounts Type Group
Accounts
22 June 2018 View
Change Person Director Company With Change Date
Officers
15 November 2017 View
Change Person Director Company With Change Date
Officers
15 November 2017 View
Capital Alter Shares Redemption Statement Of Capital
Capital
17 August 2017 View
Capital Alter Shares Redemption Statement Of Capital
Capital
17 August 2017 View
Capital Alter Shares Redemption Statement Of Capital
Capital
17 August 2017 View
Capital Alter Shares Subdivision
Capital
16 August 2017 View
Capital Alter Shares Subdivision
Capital
16 August 2017 View
Resolution
Resolution
21 July 2017 View
Change To A Person With Significant Control
Persons With Significant Control
11 July 2017 View
Change To A Person With Significant Control
Persons With Significant Control
11 July 2017 View
Termination Director Company With Name Termination Date
Officers
11 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 July 2017 View
Accounts With Accounts Type Group
Accounts
28 June 2017 View
Change Person Director Company With Change Date
Officers
15 June 2017 View
Change Person Secretary Company With Change Date
Officers
6 June 2017 View
Termination Director Company With Name Termination Date
Officers
25 May 2017 View
Termination Director Company With Name Termination Date
Officers
9 January 2017 View
Termination Director Company With Name Termination Date
Officers
9 January 2017 View
Appoint Person Director Company With Name Date
Officers
22 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 June 2016 View
Accounts With Accounts Type Group
Accounts
26 May 2016 View
Change Person Director Company With Change Date
Officers
6 April 2016 View
Capital Alter Shares Redemption Statement Of Capital
Capital
31 March 2016 View
Appoint Person Director Company With Name Date
Officers
24 November 2015 View
Appoint Person Director Company With Name Date
Officers
20 November 2015 View
Appoint Person Director Company With Name Date
Officers
20 November 2015 View
Termination Director Company With Name Termination Date
Officers
20 November 2015 View
Capital Alter Shares Redemption Statement Of Capital
Capital
27 August 2015 View
Capital Alter Shares Redemption Statement Of Capital
Capital
27 August 2015 View
Auditors Resignation Company
Auditors
6 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 July 2015 View
Accounts With Accounts Type Group
Accounts
12 June 2015 View
Resolution
Resolution
20 May 2015 View
Change Person Director Company With Change Date
Officers
27 February 2015 View
Capital Alter Shares Redemption Statement Of Capital
Capital
23 January 2015 View
Change Person Director Company With Change Date
Officers
19 December 2014 View
Change Person Director Company With Change Date
Officers
19 December 2014 View
Change Person Director Company With Change Date
Officers
19 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 August 2014 View
Change Person Director Company With Change Date
Officers
19 August 2014 View
Change Person Director Company With Change Date
Officers
18 August 2014 View
Change Person Director Company With Change Date
Officers
18 August 2014 View
Change Person Director Company With Change Date
Officers
18 August 2014 View
Change Person Secretary Company With Change Date
Officers
18 August 2014 View
Change Person Director Company With Change Date
Officers
18 August 2014 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
11 August 2014 View
Termination Director Company With Name
Officers
22 May 2014 View
Appoint Person Director Company With Name
Officers
22 May 2014 View
Accounts With Accounts Type Group
Accounts
29 April 2014 View
Resolution
Resolution
7 January 2014 View
Appoint Person Director Company With Name
Officers
7 January 2014 View
Appoint Person Director Company With Name
Officers
6 January 2014 View
Capital Allotment Shares
Capital
2 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 August 2013 View
Change Person Director Company With Change Date
Officers
24 July 2013 View
Capital Allotment Shares
Capital
8 May 2013 View
Accounts With Accounts Type Group
Accounts
11 April 2013 View
Change Registered Office Address Company With Date Old Address
Address
16 October 2012 View
Change Registered Office Address Company With Date Old Address
Address
16 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 July 2012 View
Capital Allotment Shares
Capital
31 July 2012 View
Change Account Reference Date Company Current Extended
Accounts
10 July 2012 View
Appoint Person Secretary Company With Name
Officers
10 May 2012 View
Termination Secretary Company With Name
Officers
10 May 2012 View
Change Registered Office Address Company With Date Old Address
Address
10 May 2012 View
Certificate Change Of Name Company
Change Of Name
25 April 2012 View
Legacy
Mortgage
28 January 2012 View
Capital Allotment Shares
Capital
27 January 2012 View
Capital Alter Shares Consolidation
Capital
27 January 2012 View
Capital Allotment Shares
Capital
27 January 2012 View
Resolution
Resolution
27 January 2012 View
Appoint Person Director Company With Name
Officers
25 January 2012 View
Appoint Person Director Company With Name
Officers
25 January 2012 View
Appoint Person Director Company With Name
Officers
25 January 2012 View
Appoint Person Director Company With Name
Officers
25 January 2012 View
Change Registered Office Address Company With Date Old Address
Address
6 September 2011 View
Change Person Director Company With Change Date
Officers
24 August 2011 View
Change Corporate Secretary Company With Change Date
Officers
19 August 2011 View
Incorporation Company
Incorporation
27 July 2011 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Detailed financial statements
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