Astrosyn Limited
iSource and licenceOfficial record from Companies House. Governance Register calculates the connections.Register edition compiled 15 November 2026.Contains public sector information licensed under the Open Government Licence v3.0.How we handle dataOverview
Astrosyn Limited's network
2 people3 organisationsExplore in 3Di2 listed on the board. 3 organisations share a board member with this company.The large node is Astrosyn Limited. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.The board
2 listediDirectors and secretaries as filed at Companies House.| Name | Role | Since | On the board |
|---|---|---|---|
| Helen Jane Gould | Director | 2024 | 2y 6m |
| Amanda Hart-Bowgen | Director | 2022 | 4y 6m |
Recent news and events
From the public record
- 30 April 2026Accounts made up to this dateCompanies House company file
- 17 November 2025Confirmation statement made up to this dateCompanies House company file
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Board
Current officers
2iOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.| Name | Role | Appointed | Other boards |
|---|---|---|---|
| Amanda Hart-Bowgen | Director | 1 May 2022 | 3 other current boards |
| Helen Jane Gould | Director | 10 May 2024 | 3 other current boards |
Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.
Former officers
9 listed, latest first| Name | Role | Appointed | Left |
|---|---|---|---|
| David Joseph Melder | Director | 15 November 2005 | 10 May 2024 |
| Kim Lorraine Melder | Director | 6 August 2019 | 10 May 2024 |
| Simon Paul Hunt | Director | 24 November 1997 | 10 October 2018 |
| Diane Joan Turner | Company secretary | 24 November 1997 | 30 December 2010 |
| Caroline Dorothy Patricia Pringle | Director | 1 September 2009 | 30 December 2010 |
| John Stephen Pringle | Director | 19 November 1997 | 30 December 2010 |
| Marion Patricia Rose Ahmedzai | Director | 24 November 1997 | 15 November 2005 |
| Dr James Cumming Ramage | Director | 25 November 1997 | 31 December 2004 |
| Walter Michael James Partridge | Company secretary | 19 November 1997 | 24 November 1997 |
When board seats may change
iTime on the board since appointment. Many boards cap service at 6 to 9 years, so long-serving seats are the ones most likely to change.Who is on the board
iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.2 directors on the board
- Helen Jane Gould Director · appointed 2024
- Amanda Hart-Bowgen Director · appointed 2022
First-time vs portfolio directors
Portfolio (2)
- Helen Jane Gould Director · appointed 2024
- Amanda Hart-Bowgen Director · appointed 2022
Where else this board sits
The charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Network
Network
iThe large node is Astrosyn Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.Most connected
Working out who is most connected...
Finances
Financial history
1 year heldOnly one year of accounts is held, so there is no chart yet. The figures are in the table.
Scroll sideways to see every column.
| Year ending | Accounts | Turnover | Profit or loss | Net assets | Total assets less current liabilities | Cash | Employees |
|---|---|---|---|---|---|---|---|
| 30 April 2025 | FRS102 | Not reported | £3.53m | £1.18m | £1.18m | £23 | 2 |
- Companies House lists the latest accounts, made up to 30 April 2026, as dormant accounts: the company had no significant transactions in the year. A dormant company's balance sheet often shows only its share capital. Earlier years may also have been dormant; see the filing history at Companies House (opens in a new tab).
- Absent is not zero. A figure shown as Not reported was not given in the accounts we hold. Small and micro companies do not have to file a profit and loss account, so turnover and profit are usually absent for them.
- These are not the latest accounts. Companies House shows dormant accounts made up to 30 April 2026, but the newest year we hold is 30 April 2025. Group and some other filings are not read into this table; see the filing history at Companies House (opens in a new tab).
- Accounts for years ending in 2025 and 2026 are still being filed, so the newest years may be missing.
- Employees, cash and net assets are shown as Not shown when the filed figure is not possible (for example a negative headcount or negative cash).
Definitions
- Total assets less current liabilities
- Fixed assets plus current assets, minus what the company owes within a year. It is not total assets: cash can be larger than this figure when the company owes a lot in the short term. Where a filing does not give it, the table marks the fixed-assets figure used instead.
- Net assets
- What the company owns minus everything it owes. Also called shareholders' funds.
- Turnover
- Sales for the year. Only larger companies report it.
- Accounts
- The accounting framework named in the filing (for example FRS 102). Not stated means the filing does not say.
Source: Companies House accounts (iXBRL and XBRL), ten most recent years held, read by Governance Register from the monthly bulk accounts files. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- DormantThe company had no significant transactions in the year.
- Accounts last made up to
- 30 April 2026
- Next accounts due
- 31 January 2028 Not yet due
- Confirmation statement last made up to
- 17 November 2025
- Next confirmation statement due
- 1 December 2026 Due in 16 days
- Charges (secured loans)
- 4 charges registered, 1 outstanding, 0 part satisfied, 3 satisfied
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
About
About this company
Companies House (opens in a new tab)- Company number
- 03468218
- Company type
- Private limited company
- Status
- Active
- Jurisdiction
- England and Wales
- Incorporated
- 19 November 1997
- Registered office
- The Old Courthouse, New Road, Chatham, Kent, ME4 6BE
- Nature of business (SIC)
- 74990 Non-trading company
- Group companies
- 2 in this ownership group See the group structure →
- Latest accounts
- 30 April 2026 (dormant)
Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- DormantThe company had no significant transactions in the year.
- Accounts last made up to
- 30 April 2026
- Next accounts due
- 31 January 2028 Not yet due
- Confirmation statement last made up to
- 17 November 2025
- Next confirmation statement due
- 1 December 2026 Due in 16 days
- Charges (secured loans)
- 4 charges registered, 1 outstanding, 0 part satisfied, 3 satisfied
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
Same registered address
270iMatched on postcode and first line of the registered office, from the company file of 1 October 2026. A shared address is not evidence that companies are connected.This address is the registered office of 270 companies, which is common for an accountant, formation agent or serviced office.
- Lawtronics Limited
- Astrosyn International Technology Limited
- Durshamwood Management Company Limited
- The Challenging Behaviour Foundation
- Acorn Maintenance Services Limited
- Orchard Accountants Limited
- Griffin Financial Services Limited
- Acorn Maintenance Kent Limited
- Medway Heights Management Company Limited
- Roger Huelin & Co Limited
- Orchard Accountants UK Limited
- DMB Scientific Consultancy Limited
- City Stonecleaning Ltd
- 1st Call Sales & Lettings Limited
- Griffin Estates (South East) Limited
- MK Builders (Medway) Ltd
- Streets Estates Ltd
- Prestige Supplies Limited
- Romedical Ltd
Showing 19 of 269 other companies. 266 of the 270 are active.Show moreShow fewerShow all 265 →
Same sector and place
32iThe list starts with a sample; Show all lists every one. Matched on the main business code and postcode district, from the company file of 1 October 2026. Same sector and district is not evidence of any connection.32 other active companies have the same main business code (74990 Non-trading company) and a registered office in the ME4 postcode district.
- Reservoir Holdings Limited
- Direct Cleaning Supplies Limited
- Pretroy Limited
- One Stop Conveyancing Services Limited
- OS Designs & Partners Limited
- Astrosyn Holdings Limited
Showing 6 of 32Show moreShow fewerShow all 32 →
Recent news and events
From the public record
- 30 April 2026Accounts made up to this dateCompanies House company file
- 17 November 2025Confirmation statement made up to this dateCompanies House company file
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Ownership
Group structure
2 companies- Active
- Dissolved or closed
- Other status
- Not a UK company
- Current control
- Ceased control
- Shares a director
- Bar under a name: net assets or equity, where known
Loading the group structure…
Built from the corporate people with significant control records matched to UK companies (Companies House, Open Government Licence v3.0; ownership graph of 19 September 2026). Control is shown as the nature of control the controller declared; the group count includes only active majority holdings (more than 50%), so holdings of 25-50% are drawn but not counted. Overseas parents that are not on the UK register appear only when a company names them.
People with significant control
3| Name | Control | Notified | Ceased |
|---|---|---|---|
| Astrosyn Holdings LimitedCompany |
| 10 May 2024 | Current |
| Mr David Joseph MelderPerson · British |
| 6 April 2016 | 10 May 2024 |
| Mr Simon Paul HuntPerson · British |
| 6 April 2016 | 3 October 2018 |
1 current controller and 2 former. Addresses and birth details are not shown.
Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.
Companies it holds shares or votes in
0| Company | Control | Notified | Ceased |
|---|---|---|---|
| Lawtronics Limited | 75-100% shares, 75-100% votes, appoints directors | 6 April 2016 | Current |
| Astrosyn International Technology Limited | 75-100% shares, 75-100% votes, appoints directors | 6 April 2016 | Current |
0 companies where it holds a majority now (more than 50% of shares or votes, or the right to appoint or remove a majority of the directors); holdings of 25-50% are significant influence or control, not majority control. The whole group is in the structure above.