Astell Scientific (Holdings) Limited

Active01276179 Private limited company
Incorporated
7 September 1976 (50 years)
Industry
Activities of head offices (70100)
Directors
Michael Oliver Sporys
Owned by
Michael Oliver Sporys
Accounts type
Total exemption full
Address
19-21 Powerscroft Road
Sidcup
Kent
DA14 5DT

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
11 December 2026
Last conf. stmt
27 November 2025

Charges

Total
11
Outstanding
1
Part satisfied
0
Satisfied
10

Officers 1 active

Officer details are public data from the Companies House register.

Sporys, Michael Oliver
Director · Appointed 21 October 2026
German
Born January 1967 (59)
Officer history (7 former)
21 October 2026
Appointed Sporys, Michael Oliver as Director
21 October 2026
Resigned Pennock, Amber Viktoria Raum as Director
21 October 2026
Resigned Pennock, Richard Frederick as Director
21 October 2026
Resigned Pennock, Jane as Secretary
21 October 2026
Resigned Pennock, David Roderick Michael as Director
21 October 2026
Resigned Pennock, Jane as Director
28 November 2013
Appointed Pennock, Amber Viktoria Raum as Director
28 November 2013
Appointed Pennock, Richard Frederick as Director
30 June 2000
Resigned Fazzani, Keith as Director
18 February 1999
Resigned Selby, David Frederick Mclaren as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Michael Oliver Sporys
Individual · Notified 21 October 2026
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights
Right to appoint and remove directors
German
Born January 1967 (59)

Holdings 1

Companies where Astell Scientific (Holdings) Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
21 October 2026
Ceased David Roderick Michael Pennock — Owns 25–50% of shares
21 October 2026
Ceased Jane Pennock — Owns 25–50% of shares

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£575,000
Employees
4

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £575,000 £575,000 £575,000 £575,000 £575,000 £575,000
Balance sheet detail
202520242023202220212020
Creditors (< 1 year)£660£660£660£660£660£660
Net Assets£575,000£575,000£575,000£575,000£575,000£575,000
Shareholder Funds£575,000£575,000£575,000£575,000£575,000£575,000

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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