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Astralis Limited

Astralis Limited is an active company incorporated on 1 June 1999 with the registered office located in Edinburgh, City of Edinburgh. Astralis Limited was registered 26 years ago.
Status
Active
Active since 20 years ago
Company No
SC196763
Private limited company
Scottish Company
Age
26 years
Incorporated 1 June 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 June 2025 (5 months ago)
Next confirmation dated 1 June 2026
Due by 15 June 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 30 June 2026
Due by 31 March 2027 (1 year 4 months remaining)
Address
3 Beaufort Road
Edinburgh
EH9 1AG
Scotland
Address changed on 2 May 2024 (1 year 6 months ago)
Previous address was , C/O C/O Mccreath & Co, 20a Strathearn Road, Edinburgh, Lothian, EH9 2AB
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Secretary • PSC • Analyst Programmer • British • Born in May 1955 • Lives in England
Director • Consultant • British • Lives in England • Born in May 1953
Mr Peter John Kirkham Sheffield
PSC • British • Lives in England • Born in May 1953
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Jun 2025
For period 30 Jun30 Jun 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Increased by 1 (+100%)
Total Assets
£397.38K
Increased by £26.8K (+7%)
Total Liabilities
-£2.55K
Increased by £384 (+18%)
Net Assets
£394.82K
Increased by £26.42K (+7%)
Debt Ratio (%)
1%
Increased by 0.06% (+10%)
Latest Activity
Micro Accounts Submitted
1 Month Ago on 15 Sep 2025
Mr Peter John Kirkham Sheffield (PSC) Details Changed
4 Months Ago on 30 Jun 2025
Shun Heong Sheffield (PSC) Appointed
4 Months Ago on 30 Jun 2025
Confirmation Submitted
4 Months Ago on 8 Jun 2025
Micro Accounts Submitted
1 Year 1 Month Ago on 23 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 2 Jun 2024
Registered Address Changed
1 Year 6 Months Ago on 2 May 2024
Micro Accounts Submitted
2 Years 1 Month Ago on 13 Sep 2023
Confirmation Submitted
2 Years 5 Months Ago on 5 Jun 2023
Micro Accounts Submitted
3 Years Ago on 19 Aug 2022
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Documents
Micro company accounts made up to 30 June 2025
Submitted on 15 Sep 2025
Change of details for Mr Peter John Kirkham Sheffield as a person with significant control on 30 June 2025
Submitted on 1 Jul 2025
Notification of Shun Heong Sheffield as a person with significant control on 30 June 2025
Submitted on 1 Jul 2025
Statement of capital following an allotment of shares on 12 June 2025
Submitted on 12 Jun 2025
Resolutions
Submitted on 12 Jun 2025
Confirmation statement made on 1 June 2025 with no updates
Submitted on 8 Jun 2025
Resolutions
Submitted on 28 Feb 2025
Memorandum and Articles of Association
Submitted on 28 Feb 2025
Micro company accounts made up to 30 June 2024
Submitted on 23 Sep 2024
Confirmation statement made on 1 June 2024 with no updates
Submitted on 2 Jun 2024
Repayment History
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