Astral Tech Limited

Active05454483 Private limited company
Incorporated
17 May 2005 (21 years)
Previously known as
Astralweb Limited (until 24 March 2015)
This list may be incomplete. See all names on Companies House
Industry
Business and domestic software development (62012)
Accounts type
Audit exemption subsidiary
Region
South East
Address
Cygnus Sunrise Parkway
Linford Wood
Milton Keynes
MK14 6LS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 March 2027
Last conf. stmt
19 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 2 January 2026
British
Born January 1991 (35)
Director · Appointed 4 April 2025
British
Born August 1973 (53)
Officer history (6 former)
18 February 2026
Resigned Thomas, Jeremy David Charles as Director
2 January 2026
Appointed Harper, Amy Victoria as Director
25 November 2025
Resigned Kelly, Noel Anthony as Director
1 November 2025
Appointed Kelly, Noel Anthony as Director
31 July 2025
Resigned Bhogaita, Rajesh Prabhashanker as Director
4 April 2025
Appointed Cox, Joanne Margaret as Director
4 April 2025
Appointed Bhogaita, Rajesh Prabhashanker as Director
12 June 2018
Resigned Thomas, Reginald Charles Edward as Secretary
17 May 2005
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
17 May 2005
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
17 May 2005
Appointed Thomas, Reginald Charles Edward as Secretary
17 May 2005
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director
17 May 2005
Appointed Thomas, Jeremy David Charles as Director
17 May 2005
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 4 April 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 02749624
Former controllers (1)
4 April 2025
Ceased Jeremy David Charles Thomas — Owns 75–100% of shares

Financials

Net Assets
(£397,046)
Cash
£2,889
Employees
2
Debt Ratio
166%
Current Ratio
0.6x

Trend

Net Assets
(£600k) (£400k) (£200k) £0 2020 2021 2022 2023 2023 2024 (£46,123) (£141,131) (£217,846) (£297,436) (£419,797) (£397,046)
Balance sheet detail
202420232023202220212020
Fixed Assets£473£1,236£2,330£3,966£4,816£6,831
Current Assets£597,616£504,279£369,051£307,277£394,692£261,126
Debtors£360,377£297,263£304,380£250,992
Cash£2,889£10,547£8,674£10,014£90,312£5,074
Creditors (< 1 year)£995,017£925,003£668,374£528,336£540,009£313,637
Net Current Assets(£397,401)(£420,724)(£299,323)(£221,059)(£145,317)(£52,511)
Net Assets(£397,046)(£419,797)(£297,436)(£217,846)(£141,131)(£46,123)
Shareholder Funds(£297,436)(£217,846)(£141,131)(£46,123)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Other filing
27 October 2026Other filing
27 October 2026Accounts filing
27 October 2026Audit exemption subsidiary accounts31 December 2025
19 February 2026Confirmation statement with no updates19 February 2026
Show all recent filings

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