AC

ASTRAEUS CONSULTING LIMITED

Active

Company number 10483595

Manchester, United Kingdom · Incorporated 17 November 2016

Adamson House Centenary Way, Salford, Manchester, M50 1RD, United Kingdom

Last updated on 15 September 2026

Activities of head offices · SIC 70100

Status
Active
Company age
9 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

INTERQUEST HOLDINGS LIMITED · 17 November 2016 – 16 May 2018

ALBANY BECK CONSULTANCY SERVICES LTD · 16 May 2018 – 17 August 2023

Company overview

ASTRAEUS CONSULTING LIMITED is an active private limited company incorporated on 17 November 2016 under the jurisdiction of England and Wales. The company is registered at Adamson House, Centenary Way, Salford, Manchester, M50 1RD. Its principal activity is classified under SIC code 70100.

The company is currently a wholly owned subsidiary of Morson Holdings Limited, which holds 75–100% of the shares and voting rights. It is controlled by three British directors: Gerard Anthony Mason and Adrian Wilson Adair, both appointed on 9 January 2024 and resident in England, and Abigail Sarah Draper, appointed on 1 November 2025 and also resident in England.

The most recent accounts, prepared to 31 December 2024 on an audit-exemption subsidiary basis, were filed on time. The next accounts are due by 30 September 2026. The confirmation statement dated 9 January 2026 was filed without updates and is not overdue. The company has no charges, no insolvency history and has never been liquidated. A director was terminated on 20 February 2026.

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
9 January 2026
Next due
23 January 2027
5 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
Morson Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
9 January 2024

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Director Company With Name Termination Date
Officers
20 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
9 January 2026 View
Appoint Person Director Company With Name Date
Officers
6 January 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
20 September 2025 View
Legacy
Accounts
20 September 2025 View
Legacy
Other
20 September 2025 View
Legacy
Other
20 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
9 January 2025 View
Accounts With Accounts Type Small
Accounts
15 October 2024 View
Confirmation Statement With Updates
Confirmation Statement
9 January 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 January 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 January 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 January 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 January 2024 View
Termination Director Company With Name Termination Date
Officers
9 January 2024 View
Termination Director Company With Name Termination Date
Officers
9 January 2024 View
Termination Director Company With Name Termination Date
Officers
9 January 2024 View
Appoint Person Director Company With Name Date
Officers
9 January 2024 View
Appoint Person Director Company With Name Date
Officers
9 January 2024 View
Appoint Person Director Company With Name Date
Officers
9 January 2024 View
Mortgage Satisfy Charge Full
Mortgage
9 January 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 November 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 November 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
14 November 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
14 October 2023 View
Legacy
Accounts
10 October 2023 View
Legacy
Other
10 October 2023 View
Legacy
Other
10 October 2023 View
Termination Director Company With Name Termination Date
Officers
4 October 2023 View
Change To A Person With Significant Control
Persons With Significant Control
4 October 2023 View
Certificate Change Of Name Company
Change Of Name
17 August 2023 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
28 November 2022 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
28 November 2022 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
28 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 November 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
16 August 2022 View
Legacy
Accounts
25 July 2022 View
Legacy
Other
25 July 2022 View
Legacy
Other
25 July 2022 View
Confirmation Statement With Updates
Confirmation Statement
6 January 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
27 September 2021 View
Legacy
Other
2 September 2021 View
Legacy
Accounts
2 September 2021 View
Legacy
Other
2 September 2021 View
Termination Director Company With Name Termination Date
Officers
20 July 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 March 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
16 November 2020 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
12 November 2020 View
Legacy
Accounts
24 August 2020 View
Legacy
Other
24 August 2020 View
Legacy
Other
24 August 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 November 2019 View
Confirmation Statement
Confirmation Statement
14 November 2019 View
Capital Name Of Class Of Shares
Capital
18 October 2019 View
Resolution
Resolution
18 October 2019 View
Appoint Person Director Company With Name Date
Officers
16 October 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 September 2019 View
Legacy
Accounts
16 September 2019 View
Legacy
Other
16 September 2019 View
Legacy
Other
16 September 2019 View
Termination Director Company With Name Termination Date
Officers
20 August 2019 View
Termination Secretary Company With Name Termination Date
Officers
20 August 2019 View
Appoint Person Director Company With Name Date
Officers
10 April 2019 View
Appoint Person Director Company With Name Date
Officers
10 April 2019 View
Appoint Person Director Company With Name Date
Officers
10 April 2019 View
Appoint Person Director Company With Name Date
Officers
10 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
21 November 2018 View
Accounts With Accounts Type Dormant
Accounts
9 October 2018 View
Change To A Person With Significant Control
Persons With Significant Control
18 September 2018 View
Change Account Reference Date Company Previous Shortened
Accounts
31 August 2018 View
Resolution
Resolution
16 May 2018 View
Accounts With Accounts Type Micro Entity
Accounts
12 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
30 November 2017 View
Incorporation Company
Incorporation
17 November 2016 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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