ASTLEY CLARKE LTD

Company number 05638586 ·

Active

Executive summary

Astley Clarke Ltd presents a mixed risk profile characterized by strong operational longevity and regulatory compliance, but severely constrained by a lack of financial transparency and absolute majority control by a single shareholder. The inability to assess solvency and liquidity from public data, combined with the structural risk to minority investors posed by the PSC's >75% shareholding, necessitates a cautious approach. Further investment consideration should be strictly contingent upon the disclosure and review of the company's unabridged financial statements.

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Overview

Company type
Private Limited Company
Incorporated
2005-11-29
Registered office
9th Floor, 107 Cheapside, London, EC2V 6DN
Postcode
EC2V 6DN
Capital
26,357 GBP
Accounts category
Small
Charges
1 outstanding

Accounts

Last made up to
2025-12-31
Next due by
2027-09-30
Financial year end
31 December

Confirmation statement

Last statement dated
2025-12-17
Next due by
2026-12-31
View filing history →

Nature of business (SIC)

  • 47910 Retail sale via mail order houses or via Internet

Officers 5 current · 9 resigned

Appointed 2024-08-22
MR Torsten JAHN Director
Director Appointed 2019-12-05
MR Markus LAMPE Director
Appointed 2019-12-05
CEO Appointed 2013-09-11
OHS SECRETARIES LIMITED Secretary · corporate
Appointed 2009-02-24

View all officers and resignations →

Licensed visa sponsor

Licensed by the Home Office to sponsor worker visas: Skilled Worker (Worker (A rating)).

Matched by registered name to the register of licensed sponsors (Home Office, updated daily) — check the register itself before relying on it. Contains public sector information licensed under the Open Government Licence v3.0.

Data protection registration

Registered with the ICO as a data protection fee payer — Z9358521 (Tier 1), registered since 2008.

Information Commissioner's Office register of fee payers, licensed under the Open Government Licence.

Contact details

Website
http://www.astley-clarke.co.uk

Previous company names

NameDate changed
RUBY FRIDAY LIMITED2006-02-20

Previous registered addresses 7

AddressChanged on
TOWER 42 LEVEL 35 25 OLD BROAD STREET, LONDON, EC2N 1HQ2009-12-10
CONDOR HOUSE 10 ST. PAUL'S CHURCHYARD, LONDON, EC4M 8AL2009-01-15
GISTERED OFFICE CHANGED ON 15/01/2009 FROM, CONDOR HOUSE 10 ST. PAUL'S CHURCHYARD, LONDON, EC4M 8AL2009-01-15
COMPLETE TAX SOLUTIONS, 2ND FLOOR CARDIFF HOUSE, TILLING ROAD, LONDON, NW2 1LJ2008-10-14
GISTERED OFFICE CHANGED ON 14/10/2008 FROM, COMPLETE TAX SOLUTIONS, 2ND FLOOR CARDIFF HOUSE, TILLING ROAD, LONDON, NW2 1LJ2008-10-14
THE OLD DAIRY, PEPER HAROW PARK, GODALMING, SURREY, GU8 6BQ2006-05-19
THE OLD DAIRY, PEPER HAROW PARK, GODALMING, SURREY, GU8 6BQ2006-05-19

Among its peers

Among the oldest 25%

of 9,121 similar companies in EC, trading since 2005

560 companies are registered at this postcode →

The class of 2005

33%

of the 721 companies in this sector incorporated in 2005 are still active today; 63% have since been dissolved.

A fact about the year, not a forecast for this company.

Survival rates for every incorporation year →