ASTANA LIMITED

🏛️Establishedactive
12641497 · ltd · incorporated 2020-06-03
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Jun 2025
Net worth
—
book net assets
Opportunity
71/100
Strong
🔔
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What this business does
Primary activity: SIC 55300
Sector: Accommodation & food service
Investor take
Pursue
Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 71/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (58/100).

Data confidence

Overall: medium (75/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
1 year of iXBRL accounts extracted (no YoY comparison) + narrative notes parsed
50
Lenders & charges
Confirmed no charges registered
85
Directors & officers
7 officers (2 active, 7 linked, 7 with DOB)
90
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
10 connected companies via shared directors
75
Filing history
34 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
71/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
65
Adequate — check latest filings for context.
Acquirability
50
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.

Key financials

1 year extracted from filed iXBRL accounts
Cash
—
Net Worth
—
Current Assets
—
Current Liabilities
—

Financials

Extracted from Companies House accounts · FRS 102
Metric2025-06-30
Average employees200

Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.

🔒Filing-note intelligence

3 signals detected in this company's narrative notes — going-concern language, audit opinion, contingent liabilities, related-party transactions.

Available from the Pro tier upwards.

See pricing →

Recent activity

Last 30 days
3
filings
  • • 1 persons-with-significant-control
  • • 1 confirmation-statement
  • • 1 officers
Last 90 days
4
filings
  • • 1 persons-with-significant-control
  • • 1 confirmation-statement
  • • 1 officers
Last 180 days
4
filings
  • • 1 persons-with-significant-control
  • • 1 confirmation-statement
  • • 1 officers
Counts from Companies House filing history.
Corporate timeline (34 events)Click to expand
  1. 2026-06-06
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  2. 2026-06-02
    📄
    replacement-filing-of-director-appointment-with-name
    officers · RP01AP01
  3. 2026-03-30
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  4. 2025-04-30
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  5. 2025-04-30
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  6. 2025-04-29
    ➕
    JOHNSON, Susan appointed
    director
  7. 2025-04-29
    ➖
    ANNIS, Michael Cedric resigned
    director
  8. 2024-08-21
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  9. 2024-08-21
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  10. 2024-08-21
    📄
    change-account-reference-date-company-current-extended
    accounts · AA01
  11. 2024-08-21
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  12. 2024-08-21
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  13. 2024-08-21
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  14. 2024-08-09
    ➕
    MOORE, Ben Levi appointed
    director
  15. 2024-08-09
    ➕
    ANNIS, Michael Cedric appointed
    director
  16. 2024-08-09
    ➖
    MOORE, Liam Simon resigned
    director
  17. 2024-08-09
    ➖
    MOORE, Roxi Lee resigned
    director
  18. 2024-06-21
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  19. 2023-08-09
    📄
    change-person-director-company-with-change-date
    officers · CH01
  20. 2023-08-09
    📄
    change-person-director-company-with-change-date
    officers · CH01
  21. 2023-07-28
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  22. 2023-04-20
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  23. 2023-04-14
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  24. 2023-04-14
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  25. 2023-04-14
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  26. 2023-04-14
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  27. 2023-03-24
    ➖
    HARVEY, Dannielle Ann resigned
    director
  28. 2023-03-24
    ➖
    HARVEY, Jonathan Robert resigned
    director
  29. 2023-03-20
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  30. 2020-06-03
    🏢
    Company incorporated
    As ASTANA LIMITED
  31. 2020-06-03
    ➕
    HARVEY, Dannielle Ann appointed
    director
  32. 2020-06-03
    ➕
    HARVEY, Jonathan Robert appointed
    director
  33. 2020-06-03
    ➕
    MOORE, Liam Simon appointed
    director
  34. 2020-06-03
    ➕
    MOORE, Roxi Lee appointed
    director

Owner dependency

58/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS
  • +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.

Succession & seller-readiness

36/100
Weak signal

Limited succession signal. Not a near-term off-market candidate.

SIGNALS
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.

Red flags

clean
No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)

Group structure

20mm Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
20mm Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
⬇
ASTANA LIMITED
This company · 12641497

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
20mm Limited
Corporate entity
75–100%
75–100%board control75-100% shares · 75-100% voting · board control31/12/2020
1 historic (ceased) PSC
  • Jhdh Limitedceased 24/03/2023· 25-50% shares · 25-50% voting

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

🔒Co-director network graph

Radial SVG graph showing every company connected via shared directors, colour-coded by status.

Available from the Pro tier upwards.

See pricing →

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

6 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.

Available from the Pro tier upwards.

See pricing →
🔒Advanced scoring suite

Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.

Available from the Pro tier upwards.

See pricing →

Company details

Statusactive
Typeltd
Incorporated2020-06-03
Jurisdictionengland-wales
Primary SIC55300 — SIC 55300

Registered office

The Barn
Fen Road
Cambridge
CB4 1UN
England

Filing status

Accounts
Next due: 2027-03-31
Last made up to: 2025-06-30
Confirmation statement
Next due: 2027-04-28
Last: 2026-04-14

Officers (2 active · 5 resigned)

JOHNSON, Susan→
director · ~51y · appointed 2025-04-29
View their other companies + combined net worth →
Active
MOORE, Ben Levi→
director · ~41y · appointed 2024-08-09
View their other companies + combined net worth →
Active
ANNIS, Michael Cedric→
director · ~62y · appointed 2024-08-09 · resigned 2025-04-29
Resigned
HARVEY, Dannielle Ann→
director · ~39y · appointed 2020-06-03 · resigned 2023-03-24
Resigned
HARVEY, Jonathan Robert→
director · ~44y · appointed 2020-06-03 · resigned 2023-03-24
Resigned
MOORE, Liam Simon→
director · ~33y · appointed 2020-06-03 · resigned 2024-08-09
Resigned
MOORE, Roxi Lee→
director · ~35y · appointed 2020-06-03 · resigned 2024-08-09
Resigned

Click a director name to see their full track record across all companies.

Recent filings (34 total)

change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2026-06-06
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-06-05
replacement-filing-of-director-appointment-with-name
officers · RP01AP01
2026-06-02
accounts-with-accounts-type-total-exemption-full
accounts · AA
2026-03-30
appoint-person-director-company-with-name-date
officers · AP01
2025-04-30
termination-director-company-with-name-termination-date
officers · TM01
2025-04-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-04-15
appoint-person-director-company-with-name-date
officers · AP01
2024-08-21
appoint-person-director-company-with-name-date
officers · AP01
2024-08-21
change-account-reference-date-company-current-extended
accounts · AA01
2024-08-21
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-08-21
termination-director-company-with-name-termination-date
officers · TM01
2024-08-21
termination-director-company-with-name-termination-date
officers · TM01
2024-08-21
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-06-21
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-04-26