opendata.bot
Company number
09309795

ASTERLOGIC LIMITED

Officer · SPRATT, Steve and 3 others
Active
Filing history Order extract (PDF) Monitor
✓ Active company on the official register. Next accounts due 31 July 2027.

Company details

Registered name
ASTERLOGIC LIMITED
Company number
09309795
Registered office
REGENT HOUSE, 316A, BEULAH HILL, LONDON, SE19 3HF, UNITED KINGDOM
Company type
Private Limited Company
Incorporated on
13 November 2014
Status
Active
Age
11 years
Nature of business (SIC)
62012 — Business and domestic software development
Accounts — next due
31 Jul 2027
Accounts — last made up to
31 Oct 2025
Confirmation statement — next due
27 Nov 2026
Confirmation statement — last
13 Nov 2025

Officers

2 active · 2 resigned

SPRATT, Steve
director
Appointed 22/10/2021
Active
SPRATT, Suzanne Lorraine
director
Appointed 08/07/2025
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Paul Jones
owns 50–75% of shares · holds 50–75% of voting rights · can appoint and remove directors
Notified 01/06/2017
Mr Steve Spratt
owns 25–50% of shares · holds 25–50% of voting rights
Notified 22/10/2021
Mr Timothy Charles James Lunt
owns 75–100% of shares
Notified 13/11/2016

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Paul Jones
born 01/1974 · Scotland owns 50–75% of shares · holds 50–75% of votes · can appoint and remove directors Notified 01/06/2017
Mr Steve Spratt
born 12/1967 · Scotland owns 25–50% of shares · holds 25–50% of votes Notified 22/10/2021
Mr Timothy Charles James Lunt
born 02/1983 · England owns 75–100% of shares Control ended 02/08/2021 Controls 4 companies

Serving officers

SPRATT, Steve
director Appointed 22/10/2021
SPRATT, Suzanne Lorraine
director Appointed 08/07/2025

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
08/07/2025 Director appointed — SPRATT, Suzanne Lorraine
18/08/2024 Director resigned JONES, Paul Stefan —
22/10/2021 Person with significant control added — Mr Steve Spratt
22/10/2021 Director appointed — SPRATT, Steve
02/08/2021 Person with significant control ceased Mr Timothy Charles James Lunt —
02/08/2021 Director resigned LUNT, Timothy Charles James —
10/02/2020 Director appointed — JONES, Paul Stefan
01/06/2017 Person with significant control added — Mr Paul Jones
13/11/2016 Person with significant control added — Mr Timothy Charles James Lunt
13/11/2014 Director appointed — LUNT, Timothy Charles James

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2024FY2023
Total assets less current liabilities -36
▼ 201.0%
 36
Employees (avg) 4 4

Documents for ASTERLOGIC LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AP01 — appoint-person-director-company-with-name-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
RP04CS01 — second-filing-of-confirmation-statement-with-made-up-date
confirmation-statement
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
SH01 — capital-allotment-shares
capital
CS01 — confirmation-statement-with-updates
confirmation-statement
RESOLUTIONS — resolution
resolution
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
AP01 — appoint-person-director-company-with-name-date
officers
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-total-exemption-full
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
TM01 — termination-director-company-with-name-termination-date
officers
AA01 — change-account-reference-date-company-previous-shortened
accounts

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Asterlogic Limited — SE19 3HF
Tier 1 · renews 25/05/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of ASTERLOGIC LIMITED?▾
According to the official registry, the company number of ASTERLOGIC LIMITED is 09309795.
Where is ASTERLOGIC LIMITED registered?▾
The registered office is REGENT HOUSE, 316A, BEULAH HILL, LONDON, SE19 3HF, UNITED KINGDOM.
Who runs ASTERLOGIC LIMITED?▾
SPRATT, Steve is listed among the officers of ASTERLOGIC LIMITED.
What is the SIC code of ASTERLOGIC LIMITED?▾
The nature of business is recorded under SIC code 62012 — Business and domestic software development.
Who controls ASTERLOGIC LIMITED?▾
Mr Paul Jones is recorded as a person with significant control, and owns 50–75% of shares, holds 50–75% of voting rights, can appoint and remove directors.
When are the next accounts of ASTERLOGIC LIMITED due?▾
The next annual accounts are due by 31 July 2027, and the last accounts were made up to 31 October 2025.

About ASTERLOGIC LIMITED (09309795)

ASTERLOGIC LIMITED is a private limited company incorporated on 13 November 2014 and registered in the United Kingdom under company number 09309795. Its registered office is at REGENT HOUSE, 316A, BEULAH HILL, LONDON, SE19 3HF, UNITED KINGDOM. The recorded nature of business is business and domestic software development (SIC 62012). The company is currently active , with statutory accounts last made up to 31 October 2025. 4 active officers are on record , and the person with significant control is Mr Paul Jones. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.

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