OpenCompanies

Tempestas Astrolabe Ltd

Company number
07362064
Status
Active
Type
Private Limited Company
Incorporated
1 Sep 2010
Nature of business
Financial intermediation not elsewhere classified
Corporate group
Auchroisk Holdings Limited (5 companies)

Registered office

3rd Floor, One Arlington Square
Downshire Way
Bracknell
RG12 1WA

Previous names

  • Carlton Associates (Southern) Limited (until 5 Jul 2023)
  • Tempestas Black Label Limited (until 8 Sep 2025)

Control

NameNature of controlNotifiedCeased
Andrew Costain Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
2 Jun 2023 23 Mar 2025
Andrew Paul Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
2 Jun 2023 23 Mar 2025
Mr Ian Charles Mackrell Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 23 Mar 2025
Tempestas Global Ltd Ownership Of Shares 50 To 75 Percent 23 Mar 2025

Accounts

Year ended Net assets Employees
30 Sep 2025 -£13,656 1
30 Sep 2024 -£13,656 1
30 Sep 2023 -£13,656 1
30 Sep 2022 £14,375 1
30 Sep 2021 £15,000 1
30 Sep 2020 £739 1
30 Sep 2019 £858 1
30 Sep 2018 £1,671 -
30 Sep 2017 £1,321 -
30 Sep 2016 £256 -
30 Sep 2015 Dormant £1 -
30 Sep 2014 Dormant £2 -
30 Sep 2013 Dormant £1 -
30 Sep 2012 Dormant £1 -
30 Sep 2011 Dormant £1 -

Connections

Owned by

Tempestas Astrolabe Ltd → Tempestas Global Ltd

Data