Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 14 May 2027
- Last conf. stmt
- 30 April 2026
Astral Marine Services Limited
- Incorporated
- 5 March 1998 (28 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Lasse Wilhelm DanielssonLars Christer FahlstedtStuart Hall
- Controlled by
- Lars Christer FahlstedtStuart Hall
- Accounts type
- Full
- Region
- South East
- Address
- Index HouseSt. Georges LaneAscotSL5 7EU
Officers 3 active
Officer details are public data from the Companies House register.
Danielsson, Lasse Wilhelm
Director · Appointed 1 June 2026
Finnish
Born April 1984 (42)
Fahlstedt, Lars Christer
Director · Appointed 1 June 2026
Swedish
Born July 1975 (51)
Hall, Stuart
Director · Appointed 14 December 2020
British
Born December 1972 (53)
Officer history (11 former)
1 June 2026
Appointed Danielsson, Lasse Wilhelm as Director
1 June 2026
Appointed Fahlstedt, Lars Christer as Director
1 June 2026
Resigned Eliasson, Claes Morgan as Director
1 June 2026
Resigned Eliasson, Claes Marcus as Director
16 February 2021
16 February 2021
Resigned Graham, Kristina Lynn as Secretary
14 December 2020
Appointed Hall, Stuart as Director
8 November 2012
Appointed Eliasson, Claes Morgan as Director
8 November 2012
Appointed Eliasson, Claes Marcus as Director
8 November 2012
Resigned Sunvisson, Emil as Director
8 November 2012
Resigned Persson, Lars Gunnar as Director
1 September 2011
Resigned Lind, Gunnar as Director
1 September 2011
Appointed Sunvisson, Emil as Director
31 March 2011
31 March 2011
Appointed Graham, Kristina Lynn as Secretary
31 March 2011
19 February 2009
Appointed Persson, Lars Gunnar as Director
19 February 2009
Appointed Lind, Gunnar as Director
1 July 1999
5 March 1998
5 March 1998
5 March 1998
5 March 1998
5 March 1998
5 March 1998
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Lars Christer Fahlstedt
Individual · Notified 1 June 2026
Has significant influence or control
Swedish
Born July 1975 (51)
Stuart Hall
Individual · Notified 16 February 2021
Has significant influence or control
British
Born December 1972 (53)
Former controllers (4)
1 June 2026
Ceased Morgan Claes Eliasson — Owns 50–75% of shares
1 June 2026
Ceased Marcus Eliasson — Owns 25–50% of shares
15 July 2024
Ceased Bell Casino AB — Owns 75–100% of shares
16 February 2021
Financials
Balance sheet as at 30 April 2025 · full accounts
- Turnover
- £1,194,385
- Profit
- £92,705
- Employees
- 13
- Return on Equity
- 22%
Trend
Turnover
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £512,523 | £569,751 | £550,565 | £461,465 | £400,573 | £373,962 |
| Shareholder Funds | £414,553 | £371,848 | £426,391 | £377,849 | £319,495 | £259,643 |
| Turnover | £1,194,385 | £1,250,212 | £1,154,978 | £1,006,170 | £923,828 | £1,114,169 |
| Cost of Sales | £363,171 | £432,079 | £346,599 | £297,639 | £215,045 | £300,935 |
| Gross Profit | £831,214 | £818,133 | £808,379 | £708,531 | £708,783 | £813,234 |
| Admin Expenses | £706,655 | £698,722 | £684,309 | £638,638 | £635,660 | £738,396 |
| Staff Costs | £448,881 | £457,151 | £444,189 | £428,103 | £549,201 | £517,983 |
| Operating Profit | £125,392 | £129,375 | £127,403 | £71,298 | £74,023 | £72,672 |
| Profit for Period | £92,705 | £95,457 | £98,542 | £58,354 | £59,852 | £58,383 |
Filings 106
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 June 2026 | Termination of appointment of a director | |||
| 22 June 2026 | Termination of appointment of a director | |||
| 22 June 2026 | Cessation of a person with significant control | |||
| 22 June 2026 | Cessation of a person with significant control | |||
| 22 June 2026 | Appointment of a director |
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