Astraeus Consulting Limited
- Company number
- 10483595
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17 Nov 2016
- Nature of business
- Activities of head offices
- Corporate group
- GMV Nominees Ltd (48071 companies)
Registered office
Previous names
- Albany Beck Consultancy Services Ltd (until 17 Aug 2023)
- Interquest Holdings Limited (until 16 May 2018)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Interquest Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
17 Nov 2016 | 1 Oct 2020 |
| Albany Beck Holdings Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
1 Oct 2020 | 27 Oct 2023 |
| Interquest Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
27 Oct 2023 | 9 Jan 2024 |
| Mr Linton Ward | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Oct 2021 | 9 Jan 2024 |
| Morson Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
9 Jan 2024 |
Accounts
| Year ended | Net assets |
|---|---|
| 31 Dec 2024 | - |
| 31 Dec 2023 | - |
| 31 Dec 2022 | - |
| 31 Dec 2021 | - |
| 31 Dec 2020 | - |
| 31 Dec 2019 | - |
| 31 Dec 2018 | - |
| 31 Dec 2017 Dormant | £1 |
| 30 Nov 2017 | £100 |
Connections
Owned by
Astraeus Consulting Limited → Morson Holdings Limited → Morson Group Limited → Mmgg Acquisition Limited → GGM Human Resources Limited → GGM Holdings Limited
Companies at the same address
- GGM Human Resources Limited (09864727)
- Higher Safety & Training Solutions Limited (08886367)
- Interquest Group (UK) Limited (03990043)
- Morson Nexus Limited (07677028)
- Morson Wynnwith Limited (07254744)
- Waldeck Associates Limited (03450319)
- Waldeck Holdings Limited (03457145)