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Companies House/Weybridge/Company profile

ASTARBOX LTD

Active
15858604·incorporated 2024-07-25

ASTARBOX LTD is an active UK private limited company, incorporated on 25 July 2024 at Companies House (number 15858604; OpenRegistry canonical ID GB-15858604-astarbox-ltd). Sophymarine's OpenRegistry classifies it under SIC 28990 (Manufacture of other special-purpose machinery n.e.c.), one of 2,931 active UK entities in that code and one of 4,587 active companies registered in Weybridge (postcode KT13). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-07-25
Registered Address
6 CHARLTON KINGS, WEYBRIDGE, KT13 9QW, UNITED KINGDOM
SIC
28990 — Manufacture of other special-purpose machinery n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-07-31. Next accounts due 2027-04-30. Financial year-end: 31/07. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2025-07-24. Next confirmation statement due 2026-08-07.

Persons with significant control

ASTARBOX LTD has 3 persons with significant control on file:

  • Dr Colin Andrew Mcgill born 1962 resident in United Kingdom, British national. Notified 2024-07-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Decarbonisation Consultants Ltd (United Kingdom reg. 14193939). Notified 2024-07-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Rodolphe Pineau born 1970 resident in United States, French,American national. Notified 2024-07-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 28990 (Manufacture of other special-purpose machinery n.e.c.):

Other companies registered in Weybridge:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/15858604.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.