Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 20 July 2027
- Last conf. stmt
- 6 July 2026
Tempestas Astrolabe Ltd
- Incorporated
- 1 September 2010 (16 years)
- Previously known as
- Tempestas Black Label Limited (until 8 September 2025)Carlton Associates (Southern) Limited (until 5 July 2023)This list may be incomplete. See all names on Companies House
- Industry
- Financial intermediation not elsewhere classified (64999)
- Directors
- Owned by
- Accounts type
- Micro entity
- Region
- South East
- Address
- 3rd FloorOne Arlington SquareDownshire WayBracknellRG12 1WA
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Maitland, Craig
Secretary · Appointed 1 July 2025
Director · Appointed 23 March 2025
Also at Anglian Accountancy & Insolvency T/a Maitland & Associates Ltd (proposed for strike-off) · more companies
British
Born May 1962 (64)
Officer history (7 former)
30 June 2026
Resigned Mackrell, Ian Charles as Director
15 May 2026
Resigned Mosbey, Brian as Director
1 July 2025
Appointed Maitland, Craig as Secretary
23 March 2025
Resigned Paul, Andrew David as Director
23 March 2025
23 March 2025
Appointed Mosbey, Brian as Director
23 March 2025
Appointed Mackrell, Ian Charles as Director
23 March 2025
Resigned Mosbey, Brian as Director
23 March 2025
Resigned Mackrell, Ian Charles as Director
23 March 2025
Resigned Costain, Andrew James as Director
3 March 2025
Resigned Alvarado, Cornel as Director
18 October 2024
Appointed Alvarado, Cornel as Director
6 February 2024
Appointed Mosbey, Brian as Director
3 July 2023
Appointed Paul, Andrew David as Director
3 July 2023
Appointed Costain, Andrew James as Director
1 September 2010
Appointed Mackrell, Ian Charles as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Limited
Reg. no. 15868974
Former controllers (3)
23 March 2025
Ceased Andrew Paul — Owns 25–50% of shares
23 March 2025
Ceased Andrew Costain — Owns 25–50% of shares
23 March 2025
Ceased Ian Charles Mackrell — Owns 25–50% of shares
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Tempestas Astrolabe Ltd This company Owns 50–75% of shares
Tempestas Development Limited Owns 75–100% of shares
Tempestas Tcu29 Bond Limited Owns 50–75% of shares
Financials
Balance sheet as at 30 September 2025 · micro entity accounts
- Net Assets
- (£13,656)
- Employees
- 1
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £741 | £741 | £741 | ||||
| Current Assets | £674 | £579 | £739 | £857 | |||
| Creditors (< 1 year) | £13,656 | £13,656 | £13,656 | ||||
| Creditors (> 1 year) | £14,375 | £15,000 | |||||
| Net Current Assets | (£13,656) | (£13,656) | (£13,656) | £674 | £579 | £739 | £857 |
| Net Assets | (£13,656) | (£13,656) | (£13,656) | £14,375 | £15,000 | £739 | £858 |
| Shareholder Funds | (£13,656) | (£13,656) | (£13,656) | £14,375 | £15,000 | £739 | £858 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 July 2026 | Confirmation statement with no updates | 6 July 2026 | ||
| 30 June 2026 | Termination of appointment of a director | |||
| 1 June 2026 | Micro company accounts | 30 September 2025 | ||
| 15 May 2026 | Termination of appointment of a director | |||
| 8 September 2025 | Certificate of change of name |
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