ASTRAL MARINE SERVICES LIMITED
ASTRAL MARINE SERVICES LIMITED is a UK-based company that operates in the gambling sector. It's licensed directly by the Gambling Commission to offer services in Great Britain and has held its licence since early 2009.
Positive Signals
- Incorporated since 1998
- Active company status
- Holds an active UKGC licence since 2009
- Clear ownership structure
Overview
Gambling Connection: ASTRAL MARINE SERVICES LIMITED is in our database because it's a licensed gambling operator. It holds an active licence directly from the UK Gambling Commission.
ASTRAL MARINE SERVICES LIMITED is a private limited company that was incorporated on 5 March 1998. The company maintains an active status and its registered office is in Ascot. While its official classification is for business support services, its primary function is within the regulated gambling market.
The company's connection to the industry is direct and clear. ASTRAL MARINE SERVICES LIMITED holds an active gambling licence from the UK Gambling Commission. Records show it has been a licensed operator since 1 January 2009, which shows a long history of operating within the British regulatory system.
Ownership of the company is concentrated. Companies House filings show that Mr Morgan Claes Eliasson holds between 75% and 100% of the company's shares and voting rights. Two other individuals, Mr Stuart Hall and Mr Marcus Eliasson, are also listed as Persons with Significant Control due to their influence over the company.
The board of directors reflects the ownership structure, with three current directors: Stuart HALL, Claes Morgan ELIASSON, and Claes Marcus ELIASSON. This governance model, combined with its long operational history and clear ownership, points to a well-established and stable corporate entity.
Governance
The company is controlled by Mr Morgan Claes Eliasson, who owns the vast majority of its shares. Its board consists of three directors, including the primary owner, with a mix of UK and Swedish residents.
Linked UKGC Operators
This company is the registered entity for the following UKGC licensed operators:
Directors & Officers
Current Officers
| Name | Role | Appointed | Status |
|---|---|---|---|
| HALL, Stuart | Director | Active | |
| ELIASSON, Claes Morgan | Director | Active | |
| ELIASSON, Claes Marcus | Director | Active |
Former Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SUNVISSON, Emil | Director | ||
| GRAHAM, Kristina Lynn | Secretary | ||
| LIND, Gunnar | Director | ||
| PERSSON, Lars Gunnar | Director | ||
| WALTON, Simon Leslie Arnold | Director | ||
| WALTON, Simon Leslie Arnold | Secretary | ||
| JPCORS LIMITED | Corporate Nominee Secretary | ||
| GRAHAM, Kristina Lynn | Director | ||
| JPCORD LIMITED | Corporate Nominee Director |
Ownership & Significant Control
Persons with Significant Control
The following individuals or entities have significant control over this company:
| Name | Type | Ownership | Since |
|---|---|---|---|
| Mr Morgan Claes Eliasson | Individual | 75.00% - 100.00% | |
| Mr Stuart Hall | Individual | Not disclosed | |
| Mr Marcus Eliasson | Individual | Not disclosed |