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Companies House/London/Company profile

ASTERLOGIC LIMITED

Active
09309795·incorporated 2014-11-13

ASTERLOGIC LIMITED is an active UK private limited company, incorporated on 13 November 2014 at Companies House (number 09309795; OpenRegistry canonical ID GB-09309795-asterlogic-limited). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 107,927 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SE19). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-11-13
Registered Address
REGENT HOUSE, 316A, BEULAH HILL, LONDON, SE19 3HF, UNITED KINGDOM
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-10-31. Next accounts due 2026-07-31. Financial year-end: 31/10. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2015-11-13. Next confirmation statement due 2016-12-11.

Persons with significant control

ASTERLOGIC LIMITED has 2 persons with significant control on file:

  • Mr Paul Jones born 1974 resident in Scotland, British national. Notified 2017-06-01.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mr Steve Spratt born 1967 resident in Scotland, British national. Notified 2021-10-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mr Timothy Charles James Lunt born 1983 resident in England, British national. Notified 2016-11-13. Ceased 2021-08-02.
    • Owns 75% or more of shares

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