Annual accounts
Full accounts
31/01/2027Filing deadline
Made up to 30/04/2025Due 31/01/2027
- Next accounts made up to
- 30/04/2026
- Last accounts made up to
- 30/04/2025
ASTRAL MARINE SERVICES LIMITED
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- Index House, St. Georges Lane, Ascot, Berkshire SL5 7EU
- Classification (SIC)
- Other business support service activities n.e.c. security (82.99 - SIC 2007)
- Accounts type
- Full
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 22/06/2026View PDF (1 pages)
Termination of appointment of Claes Marcus Eliasson as a director on 2026-06-01
- 22/06/2026View PDF (1 pages)
Termination of appointment of Claes Morgan Eliasson as a director on 2026-06-01
- 22/06/2026View PDF (1 pages)
Cessation of Morgan Claes Eliasson as a person with significant control on 2026-06-01
- 22/06/2026View PDF (1 pages)
Cessation of Marcus Eliasson as a person with significant control on 2026-06-01
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
On schedule
Confirmation statement
Confirms the registry record is up to date
14/05/2027Filing deadline
Last statement 30/04/2026Due 14/05/2027
- Next statement date
- 30/04/2027
- Last statement dated
- 30/04/2026
Financial performance
The latest figures ASTRAL MARINE SERVICES LIMITED filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.
Net Assets
£414.55K2025
11.48%vs 20242024: £371.85K
Total Assets
£512.52K2025
-10.04%vs 20242024: £569.75K
Cash in Bank
£214.71K2025
-35.58%vs 20242024: £333.27K
Employees
132025
-1vs 20242024: 14
Of the 3 measures with an earlier filing to compare against, 1 rose and 2 fell. Cash in bank moved furthest, down 35.58% on 2024. See the full financial analysis for ASTRAL MARINE SERVICES LIMITED.
The full financial record
Four ways through ASTRAL MARINE SERVICES LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · -1.4% a year (CAGR)Three-year trend, 2023–2025Every measure end to end across 2023, 2024 and 2025, with the compound rate behind each one.See what moved4 chartsCharts by indicator4 filed indicators plotted year by year, 2021–2025.Plot the figuresNothing estimatedRatios from the filed figures3 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 5 yearsEvery figure by yearAll 5 measures Okredo tracks across 5 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2025.
| Year | Employees | Change |
|---|---|---|
| 2025 | 13 | -1 |
| 2024 | 14 | 0 |
| 2023 | 14 | 0 |
| 2022 | 14 | -1 |
| 2021 | 15 | – |
Reported employee count decreased from 15 in 2021 to 13 in 2025. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
14Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 01/06/2026–Present | 4 | |
| Secretary | 04/03/1998–30/03/2011 | 0 | |
| Director | 31/08/2011–07/11/2012 | 0 | |
| Director | 18/02/2009–07/11/2012 | 0 | |
| Director | 08/11/2012–01/06/2026 | 0 | |
| Director | 04/03/1998–15/02/2021 | 5 | |
| Nominee Director | 04/03/1998–04/03/1998 | 5263 | |
| Nominee Secretary | 04/03/1998–04/03/1998 | 5298 | |
| Director | 30/06/1999–30/03/2011 | 3 | |
| Director | 01/06/2026–Present | 0 | |
| Secretary | 30/03/2011–15/02/2021 | 0 | |
| Director | 18/02/2009–31/08/2011 | 0 | |
| Director | 08/11/2012–01/06/2026 | 0 | |
| Director | 14/12/2020–Present | 5 |
Persons with significant control
6Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 06/04/2016–Present | 0 | |
| 06/04/2016–16/02/2021 | 5 | |
| 06/04/2016–15/07/2024 | 0 | |
| 16/02/2021–Present | 5 | |
| 06/04/2016–Present | 0 | |
| 15/07/2024–Present | 0 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 105
- Since 05/03/1998
- Last 12 months
- 11
- +9 vs the year before
- Most recent filing
- 22/06/2026
- 3 months ago
What changed in the last year
- Officer changes (11)Latest 22/06/2026
Filing timeline
- 22/06/2026View PDF (1 pages)
Termination of appointment of Claes Marcus Eliasson as a director on 2026-06-01
- 22/06/2026View PDF (1 pages)
Termination of appointment of Claes Morgan Eliasson as a director on 2026-06-01
- 22/06/2026View PDF (1 pages)
Cessation of Morgan Claes Eliasson as a person with significant control on 2026-06-01
- 22/06/2026View PDF (1 pages)
Cessation of Marcus Eliasson as a person with significant control on 2026-06-01
- 22/06/2026View PDF (2 pages)
Appointment of Mr Lars Christer Fahlstedt as a director on 2026-06-01
- 22/06/2026View PDF (2 pages)
Appointment of Mr Lasse Wilhelm Danielsson as a director on 2026-06-01
- 22/06/2026View PDF (2 pages)
Notification of Lars Christer Fahlstedt as a person with significant control on 2026-06-01
- 19/03/2026View PDF (2 pages)
Change of details for Mr Marcus Eliasson as a person with significant control on 2024-07-16
- 19/03/2026View PDF (2 pages)
Change of details for Mr Morgan Claes Eliasson as a person with significant control on 2024-07-16
- 18/03/2026View PDF (2 pages)
Change of details for Mr Morgan Claes Eliasson as a person with significant control on 2024-07-16
- 18/03/2026View PDF (2 pages)
Change of details for Mr Marcus Eliasson as a person with significant control on 2024-07-16
- 15/09/2025View PDF (27 pages)
Full accounts made up to 2025-04-30
Showing 12 of 105 filings
See when the next accounts and confirmation statement are due
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About ASTRAL MARINE SERVICES LIMITED
A short description of the company, written from its Companies House record.
ASTRAL MARINE SERVICES LIMITED is a private limited company registered in the United Kingdom, based in Index House, St. Georges Lane, Ascot, Berkshire SL5 7EU. Companies House classifies its business as Other business support service activities n.e.c. security. It has been on the register for 28 years 6 months.
The register currently records it as active. Its 2025 accounts report net assets of £414.55K and 13 employees.
ASTRAL MARINE SERVICES LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records ASTRAL MARINE SERVICES LIMITED under one registered business activity: Other business support service activities n.e.c. security (82.99 - SIC 2007).
ASTRAL MARINE SERVICES LIMITED is recorded as active on the Companies House register, and has been on it since 05/03/1998.
The most recent accounts Okredo holds cover 2025 and report net assets of £414.55K, total assets of £512.52K and cash in bank of £214.71K.
The most recent document on the record is dated 22/06/2026: Termination of appointment of Claes Marcus Eliasson as a director on 2026-06-01, 3 months ago.
On the current registry record, accounts are due by 31/01/2027 and the next confirmation statement is due by 14/05/2027.
Companies House lists 14 officers (3 currently in post) and 6 people with significant control (4 current).