ASTRAL MARINE SERVICES LIMITED
Company details
- Registered name
- ASTRAL MARINE SERVICES LIMITED
- Company number
- 03522485
- Registered office
- Index House, St. Georges Lane, Ascot, Berkshire, SL5 7EU
- Company type
- Private limited company
- Incorporated on
- 5 March 1998
- Status
- Active
- Age
- 28 years
- Nature of business (SIC)
- 82990 — Other business support service activities n.e.c.
- Accounts — next due
- 31 Jan 2027
- Accounts — last made up to
- 30 Apr 2025
- Confirmation statement — next due
- 14 May 2027
- Confirmation statement — last
- 30 Apr 2026
Officers
3 active · 11 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 01/06/2026 | Person with significant control ceased | Mr Marcus Eliasson | — |
| 01/06/2026 | Person with significant control ceased | Mr Morgan Claes Eliasson | — |
| 01/06/2026 | Person with significant control added | — | Mr Lars Christer Fahlstedt |
| 01/06/2026 | Director resigned | ELIASSON, Claes Marcus | — |
| 01/06/2026 | Director resigned | ELIASSON, Claes Morgan | — |
| 01/06/2026 | Director appointed | — | FAHLSTEDT, Lars Christer |
| 01/06/2026 | Director appointed | — | DANIELSSON, Lasse Wilhelm |
| 15/07/2024 | Person with significant control ceased | Bell Casino Ab | — |
| 15/07/2024 | Person with significant control added | — | Mr Morgan Claes Eliasson |
| 16/02/2021 | Person with significant control ceased | Ms Kristina Lynn Graham | — |
| 16/02/2021 | Person with significant control added | — | Mr Stuart Hall |
| 16/02/2021 | Director resigned | GRAHAM, Kristina Lynn | — |
| 16/02/2021 | Secretary resigned | GRAHAM, Kristina Lynn | — |
| 14/12/2020 | Director appointed | — | HALL, Stuart |
| 06/04/2016 | Person with significant control added | — | Ms Kristina Lynn Graham |
| 06/04/2016 | Person with significant control added | — | Bell Casino Ab |
| 06/04/2016 | Person with significant control added | — | Mr Marcus Eliasson |
| 08/11/2012 | Director resigned | SUNVISSON, Emil | — |
| 08/11/2012 | Director resigned | PERSSON, Lars Gunnar | — |
| 08/11/2012 | Director appointed | — | ELIASSON, Claes Marcus |
Financial highlights
No figures could be read from the accounts filed on 15 Sept 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for ASTRAL MARINE SERVICES LIMITED
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Filing history
Most recent filings
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About ASTRAL MARINE SERVICES LIMITED (03522485)
ASTRAL MARINE SERVICES LIMITED is a private limited company incorporated on 5 March 1998 and registered in the United Kingdom under company number 03522485. Its registered office is at Index House, St. Georges Lane, Ascot, Berkshire, SL5 7EU. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently active , with statutory accounts last made up to 30 April 2025. 14 active officers are on record , and the person with significant control is Mr Lars Christer Fahlstedt. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 5 September 2026.
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