# Astral Automation Limited

## Details

- **Company number:** [16111854](https://find-and-update.company-information.service.gov.uk/company/16111854)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 2 Dec 2024
- **Registered office:** REDWOODS, COPPERFIELDS, HORSHAM, RH13 6PZ
- **Nature of business:** [62020](/sic/62020) Information technology consultancy activities
- **Corporate group:** [Astral Group Holdings Limited](/group/33387) (2 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BEARY, Matthew Nicholas | director | 2 Dec 2024 |  |
| SAUNDERS, Simon Robert | director | 2 Dec 2024 |  |
| WHAPSHOTT, Jay Ryan | director | 2 Dec 2024 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Astral Group Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 2 Dec 2024 |  |



## Accounts

| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2025 | £1 | £1 |



## Owned by

Astral Automation Limited → [Astral Group Holdings Limited](/company/16060389)




## Directors' other companies

- [SAUNDERS, Simon Robert](/person/6299388) - director at [Cm1 Services Ltd](/company/16065248)
- [SAUNDERS, Simon Robert](/person/6299388) - director at [Astral Group Holdings Limited](/company/16060389)
- [WHAPSHOTT, Jay Ryan](/person/6719617) - director at [Astral Group Holdings Limited](/company/16060389)



## Companies at the same address

- [Astral Group Holdings Limited](/company/16060389) (16060389)