# Astrix Consulting Services UK Limited

## Details

- **Company number:** [09421094](https://find-and-update.company-information.service.gov.uk/company/09421094)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 4 Feb 2015
- **Registered office:** 5 NEW STREET SQUARE, LONDON, EC4A 3TW
- **Nature of business:** [62020](/sic/62020) Information technology consultancy activities


## Previous names

- Optima Informatics UK Ltd (until 31 Jan 2019)
- Orbis Labsystems Services UK Limited (until 15 May 2023)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SYNERGY (SECRETARIES) LTD | corporate-secretary | 4 Feb 2015 | 4 Mar 2021 |
| MADDEN, Sonia | director | 15 Mar 2023 | 22 Mar 2023 |
| GANNON, Michael | director | 4 Feb 2015 | 30 May 2025 |
| STANLEY CARTER SECRETARIES LTD | corporate-secretary | 22 Mar 2023 | 22 Jun 2026 |
| SIMPSON, Reid Edward | director | 30 May 2025 | 1 Jul 2026 |
| BRADSHAW, Jason Paul | director | 1 Jul 2026 |  |
| WINSTON TAYLOR SECRETARIES LIMITED | corporate-secretary | 22 Jun 2026 |  |
| CURTIS, Dale | director | 22 Mar 2023 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Michael Gannon | ownership-of-shares-75-to-100-percent | 1 Jul 2016 | 13 Mar 2023 |
| Orbis Labsystems Services Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 13 Mar 2023 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £12,136 | - | 5 |
| 31 Dec 2024 | £70,945 | - | 3 |
| 28 Feb 2024 | £26,586 | - | 3 |
| 28 Feb 2023 | £6,850 | - | 2 |
| 28 Feb 2022 | £4,606 | - | 2 |
| 28 Feb 2021 | £24,412 | - | 2 |
| 28 Feb 2020 | £24,960 | - | 3 |
| 28 Feb 2019 | £38,049 | - | - |
| 28 Feb 2018 | £54,698 | - | - |
| 28 Feb 2017 | £54,698 | - | - |
| 28 Feb 2016 | £37,046 | £36,554 | - |





## Directors' other companies

- [TAYLOR WESSING SECRETARIES LIMITED](/person/2279) - corporate-secretary at [Mesoblast UK Limited](/company/07596260)
- [TAYLOR WESSING SECRETARIES LIMITED](/person/2279) - corporate-secretary at [Lolgorithm Labs Limited](/company/15414785)
- [TAYLOR WESSING SECRETARIES LIMITED](/person/2279) - corporate-secretary at [Equinox Fitness Holdings UK Limited](/company/10256500)
- [TAYLOR WESSING SECRETARIES LIMITED](/person/2279) - corporate-secretary at [Equinox St James Limited](/company/10268979)
- [TAYLOR WESSING SECRETARIES LIMITED](/person/2279) - corporate-secretary at [Soulcycle London, Ltd](/company/11123274)
- [TAYLOR WESSING SECRETARIES LIMITED](/person/2279) - corporate-secretary at [Equinox Shoreditch Limited](/company/10269024)
- [TAYLOR WESSING SECRETARIES LIMITED](/person/2279) - corporate-secretary at [Equinox Kensington Limited](/company/07800031)
- [TAYLOR WESSING SECRETARIES LIMITED](/person/2279) - corporate-secretary at [Equinox Bishopsgate Limited](/company/10769034)
- [TAYLOR WESSING SECRETARIES LIMITED](/person/2279) - corporate-secretary at [Deltek GB Limited](/company/02549484)
- [TAYLOR WESSING SECRETARIES LIMITED](/person/2279) - corporate-secretary at [China Mobile International (UK) Limited](/company/07645429)



## Registered address

825 companies are registered at this address - likely a registration agent.