ASTONISHING ENTERTAINMENT LIMITED

Active London
1 employees website.com
A

ASTONISHING ENTERTAINMENT LIMITED

Founded 17 Apr 2012 Active London, United Kingdom 1 employees website.com
Accounts Submitted 22 Dec 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 20 Apr 2026 Next due 1 May 2027 11 months remaining
Net assets £320 £38K 2023 year on year
Total assets £17K £36K 2023 year on year
Total Liabilities £17K £1K 2023 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

5th Floor 111 Charterhouse Street London EC1M 6AW United Kingdom

Full company profile for ASTONISHING ENTERTAINMENT LIMITED (08032487), an active company based in London, United Kingdom. Incorporated 17 Apr 2012. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

N/A

Net Assets

£320.00

Decreased by £37.57k (-99%)

Total Liabilities

£16.70k

Increased by £1.47k (+10%)

Turnover

N/A

Employees

1

Debt Ratio

98%

Increased by 69 (+238%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active
Status
Madeleine NielSecretaryUnknownUnknown3 Feb 2014Active
Murfin, Gareth DavidDirectorBritishEngland4710 Dec 2025Active
Noel Anthony ClarkeDirectorBritishUnited Kingdom5017 Apr 2012Active

Shareholders

Shareholders (1)

Noel Clarke
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Noel Clarke

British

Active
Notified 30 Jun 2016
Residence England
DOB December 1976
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
20 Apr 2026Confirmation StatementConfirmation statement made on 17 Apr 2026 with no updates
23 Dec 2025OfficersAppointment of Mr Gareth David Murfin as director on 10 Dec 2025
23 Dec 2025OfficersTermination of Noel Anthony Clarke as director on 10 Dec 2025
22 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
19 Nov 2025OfficersTermination of Madeleine Niel as director on 18 Nov 2025
20 Apr 2026 Confirmation Statement

Confirmation statement made on 17 Apr 2026 with no updates

23 Dec 2025 Officers

Appointment of Mr Gareth David Murfin as director on 10 Dec 2025

23 Dec 2025 Officers

Termination of Noel Anthony Clarke as director on 10 Dec 2025

22 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

19 Nov 2025 Officers

Termination of Madeleine Niel as director on 18 Nov 2025

Recent Activity

Latest Activity

Confirmation statement made on 17 Apr 2026 with no updates

2 weeks ago on 20 Apr 2026

Appointment of Mr Gareth David Murfin as director on 10 Dec 2025

4 months ago on 23 Dec 2025

Termination of Noel Anthony Clarke as director on 10 Dec 2025

4 months ago on 23 Dec 2025

Annual accounts made up to 31 Mar 2025

4 months ago on 22 Dec 2025

Termination of Madeleine Niel as director on 18 Nov 2025

5 months ago on 19 Nov 2025