ASTONIA ASSOCIATES LIMITED

Active Harrow

Management consultancy activities other than financial management

5 employees website.com
Financial services Management consultancy activities other than financial management
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ASTONIA ASSOCIATES LIMITED

Management consultancy activities other than financial management

Founded 12 Oct 2015 Active Harrow, England 5 employees website.com
Financial services Management consultancy activities other than financial management

Previous Company Names

ASTONIA ONLINE LIMITED 21 Mar 2018 — 21 Aug 2019
QUANTAX INTERNATIONAL LIMITED 12 Oct 2015 — 21 Mar 2018
Accounts Submitted 12 Jan 2026 Next due 31 Jul 2026 2 months remaining
Confirmation Submitted 16 Apr 2026 Next due 30 Apr 2027 11 months remaining
Net assets £18K £16K 2024 year on year
Total assets £61K £13K 2024 year on year
Total Liabilities £43K £4K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Dns House 382 Kenton Road Harrow Middlesex HA3 8DP England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for ASTONIA ASSOCIATES LIMITED (09820942), an active financial services company based in Harrow, England. Incorporated 12 Oct 2015. Management consultancy activities other than financial management. 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 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2016–2024)

Cash in Bank

£6.05k

Decreased by £13.88k (-70%)

Net Assets

£17.74k

Decreased by £16.39k (-48%)

Total Liabilities

£43.48k

Increased by £3.51k (+9%)

Turnover

N/A

Employees

5

Decreased by 1 (-17%)

Debt Ratio

71%

Increased by 17 (+31%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

1 active 1 resigned
Status
Agarwal, SumitDirectorBritishUnited Kingdom475 Feb 2024Active

Shareholders

Shareholders (2)

Pinksalt Partners Ltd
51.0%
51
Paul Weller
49.0%
49

Persons with Significant Control

Persons with Significant Control (3)

3 Active 1 Ceased

Paul Weller

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB September 1965
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Pinksalt Partners Ltd

United Kingdom

Active
Notified 5 Feb 2024
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent
Active
Notified 5 Feb 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

Mr Paul Weller

Ceased 14 Apr 2026

Ceased

Group Structure

Group Structure

STHIR LIMITED united kingdom
DNS ASSOCIATES LTD united kingdom
PINKSALT PARTNERS LTD united kingdom
ASTONIA ASSOCIATES LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
17 Apr 2026OfficersTermination of Paul Weller as director on 14 Apr 2026
16 Apr 2026Persons With Significant ControlChange to Pinksalt Partners Ltd as a person with significant control on 14 Apr 2026
16 Apr 2026Confirmation StatementConfirmation statement made on 16 Apr 2026 with updates
16 Apr 2026Persons With Significant ControlCessation of Paul Weller as a person with significant control on 14 Apr 2026
12 Jan 2026AccountsAnnual accounts made up to 31 Mar 2026
17 Apr 2026 Officers

Termination of Paul Weller as director on 14 Apr 2026

16 Apr 2026 Persons With Significant Control

Change to Pinksalt Partners Ltd as a person with significant control on 14 Apr 2026

16 Apr 2026 Confirmation Statement

Confirmation statement made on 16 Apr 2026 with updates

16 Apr 2026 Persons With Significant Control

Cessation of Paul Weller as a person with significant control on 14 Apr 2026

12 Jan 2026 Accounts

Annual accounts made up to 31 Mar 2026

Recent Activity

Latest Activity

Termination of Paul Weller as director on 14 Apr 2026

2 weeks ago on 17 Apr 2026

Change to Pinksalt Partners Ltd as a person with significant control on 14 Apr 2026

3 weeks ago on 16 Apr 2026

Confirmation statement made on 16 Apr 2026 with updates

3 weeks ago on 16 Apr 2026

Cessation of Paul Weller as a person with significant control on 14 Apr 2026

3 weeks ago on 16 Apr 2026

Annual accounts made up to 31 Mar 2026

3 months ago on 12 Jan 2026