CompanyTrack
A

ASTRAEUS CONSULTING LIMITED

Active Manchester

Activities of head offices

0 employees Website
Professional services Management consultancy Activities of head offices
A

ASTRAEUS CONSULTING LIMITED

Activities of head offices

Founded 17 Nov 2016 Active Manchester, United Kingdom 0 employees astraeusconsulting.com
Professional services Management consultancy Activities of head offices
Accounts Submitted 20 Sept 2025
Confirmation Statement Submitted 9 Jan 2025
Net assets £1.51M £43.44K 2024 year on year
Total assets £1.90M £250.21K 2024 year on year
Total Liabilities £390.00K £293.65K 2024 year on year
Charges 1
1 satisfied

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Contact & Details

Registered Address

Adamson House Centenary Way Salford Manchester M50 1RD United Kingdom

Office (London)

24 Cornhill, London EC3V 3ND, United Kingdom

Office (Manchester)

Bonded Warehouse, 18 Lower Byrom Street, Manchester M3 4AP, United Kingdom

Office (Leeds)

Toronto Square, Leeds LS1 2HJ, United Kingdom

Credit Report

Discover ASTRAEUS CONSULTING LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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 (2017–2024)

Cash in Bank

£109.00k

Increased by £78.02k (+252%)

Net Assets

£1.51M

Increased by £43.44k (+3%)

Total Liabilities

£390.00k

Decreased by £293.65k (-43%)

Turnover

£4.39M

Decreased by £1.14M (-21%)

Employees

N/A

Decreased by 4 (-100%)

Debt Ratio

21%

Decreased by 11 (-34%)

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

3 active 7 resigned
Status
Adrian Wilson AdairDirectorBritishEngland469 Jan 2024Active
Gerard Anthony MasonDirectorBritishEngland629 Jan 2024Active
Paul John GilmourDirectorBritishEngland619 Jan 2024Active

Shareholders

Shareholders (7)

Morson Holdings Limited
65.0%
22,1009 Jan 2024
Morson Holdings Limited
35.0%
11,9009 Jan 2024
Linton Ward
0.0%
09 Jan 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active 4 Ceased

Morson Holdings Limited

United Kingdom

Active
Notified 9 Jan 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

Interquest Holdings Limited

Ceased 9 Jan 2024

Ceased

Interquest Group Limited

Ceased 1 Oct 2020

Ceased

Albany Beck Holdings Limited

Ceased 27 Oct 2023

Ceased

Linton Ward

Ceased 9 Jan 2024

Ceased

Group Structure

Group Structure

MORSON HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MORSON GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MMGG ACQUISITION LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GGM HUMAN RESOURCES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GGM HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors, significant influence or control
MERCURY BIDCO GLOBE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MERCURY MIDCO II LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MERCURY MIDCO I LIMITED united kingdom
ASTRAEUS CONSULTING LIMITED Current Company

Charges

Charges

1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
20 Sept 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24View(1 page)
20 Sept 2025AccountsAnnual accounts made up to 2024-12-31View(15 pages)
20 Sept 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24View(3 pages)
20 Sept 2025AccountsAnnual accounts filedView(122 pages)
9 Jan 2025Confirmation StatementConfirmation statement made on 2025-01-09 with no updatesView(3 pages)
20 Sept 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

20 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

20 Sept 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/12/24

20 Sept 2025 Accounts

Annual accounts filed

9 Jan 2025 Confirmation Statement

Confirmation statement made on 2025-01-09 with no updates

Recent Activity

Latest Activity

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

4 months ago on 20 Sept 2025

Annual accounts made up to 2024-12-31

4 months ago on 20 Sept 2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

4 months ago on 20 Sept 2025

Annual accounts filed

4 months ago on 20 Sept 2025

Confirmation statement made on 2025-01-09 with no updates

1 years ago on 9 Jan 2025