opendata.bot
Company number
15858604

ASTARBOX LTD

Active
✓ Active company on the official register. Next accounts due 30 April 2027.

Company details

South East, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
ASTARBOX LTD
Company number
15858604
Registered office
6 CHARLTON KINGS, WEYBRIDGE, KT13 9QW, UNITED KINGDOM · about this postcode
Company type
Private Limited Company
Incorporated on
25 July 2024
Status
Active
Age
2 years
Nature of business (SIC)
28990 — Manufacture of other special-purpose machinery n.e.c.
Accounts — next due
30 Apr 2027
Accounts — last made up to
31 Jul 2025
Confirmation statement — next due
07 Aug 2027
Confirmation statement — last
24 Jul 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

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

Decarbonisation Consultants Ltd
owns 25–50% of shares · holds 25–50% of voting rights
Notified 25/07/2024
Dr Colin Andrew Mcgill
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 25/07/2024
Rodolphe Pineau
owns 25–50% of shares · holds 25–50% of voting rights
Notified 25/07/2024

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

Dr Colin Andrew Mcgill
born 08/1962 · United Kingdom owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Notified 25/07/2024 Controls 2 companies
Rodolphe Pineau
born 03/1970 · United States owns 25–50% of shares · holds 25–50% of votes Notified 25/07/2024
Decarbonisation Consultants Ltd
owns 25–50% of shares · holds 25–50% of votes Control ended 25/07/2025

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
25/07/2025 Person with significant control ceased Decarbonisation Consultants Ltd
25/07/2024 Person with significant control added Rodolphe Pineau
25/07/2024 Person with significant control added Dr Colin Andrew Mcgill
25/07/2024 Person with significant control added Decarbonisation Consultants Ltd

Financial highlights

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

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025
Net assets -1
Employees (avg) 0

Documents for ASTARBOX LTD

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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.

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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.

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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.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of ASTARBOX LTD?
According to the official registry, the company number of ASTARBOX LTD is 15858604.
Where is ASTARBOX LTD registered?
The registered office is 6 CHARLTON KINGS, WEYBRIDGE, KT13 9QW, UNITED KINGDOM.
What is the SIC code of ASTARBOX LTD?
The nature of business is recorded under SIC code 28990 — Manufacture of other special-purpose machinery n.e.c..
Who controls ASTARBOX LTD?
Decarbonisation Consultants Ltd is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of ASTARBOX LTD due?
The next annual accounts are due by 30 April 2027, and the last accounts were made up to 31 July 2025.

About ASTARBOX LTD (15858604)

ASTARBOX LTD is a private limited company incorporated on 25 July 2024 and registered in the United Kingdom under company number 15858604. Its registered office is at 6 CHARLTON KINGS, WEYBRIDGE, KT13 9QW, UNITED KINGDOM. The recorded nature of business is manufacture of other special-purpose machinery n.e.c. (SIC 28990). The company is currently active , with statutory accounts last made up to 31 July 2025. , and the person with significant control is Decarbonisation Consultants Ltd. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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