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Augustus Martin Limited

Augustus Martin Limited is an active company incorporated on 18 March 1969 with the registered office located in London, Greater London. Augustus Martin Limited was registered 56 years ago.
Status
Active
Active since incorporation
Company No
00950118
Private limited company
Age
56 years
Incorporated 18 March 1969
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 28 May 2025 (4 months ago)
Next confirmation dated 28 May 2026
Due by 11 June 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
8 St. Andrews Way
Devons Road
Bromley-By-Bow
London
E3 3PB
Same address for the past 35 years
Telephone
02075374200
Email
Available in Endole App
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Printer • British • Lives in UK • Born in Apr 1947
Director • Chief Information Officer • British • Lives in England • Born in Feb 1985
Director • Secretary • British • Lives in England • Born in Jan 1947
Director • Chief Manufacturing Officer • British • Lives in England • Born in Mar 1974
Director • School Teacher • British • Lives in England • Born in Apr 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Small Products Limited
Barrie Martin Dix, , and 1 more are mutual people.
Active
Limehouse Studios Limited
Barrie Martin Dix, , and 1 more are mutual people.
Active
Twenty Twenty Two Limited
Barrie Martin Dix, Lascelle Augustus Barrow, and 1 more are mutual people.
Active
Audit Fix And Display Limited
Barrie Martin Dix, Lascelle Augustus Barrow, and 1 more are mutual people.
Active
Limehouse Funding Limited
Lascelle Augustus Barrow and Myrtle Melvina Barrow are mutual people.
Active
Screen Printing Association (UK) Limited
Lascelle Augustus Barrow is a mutual person.
Active
Wilderness Road Maintenance Limited
Lascelle Augustus Barrow is a mutual person.
Active
Augmart Travel Limited
Barrie Martin Dix and are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£63K
Decreased by £127K (-67%)
Turnover
£31.26M
Increased by £1.94M (+7%)
Employees
191
Decreased by 12 (-6%)
Total Assets
£14.15M
Decreased by £451K (-3%)
Total Liabilities
-£11.22M
Decreased by £2.12M (-16%)
Net Assets
£2.93M
Increased by £1.67M (+132%)
Debt Ratio (%)
79%
Decreased by 12.07% (-13%)
Latest Activity
Confirmation Submitted
4 Months Ago on 28 May 2025
Lascelle Augustus Barrow Resigned
4 Months Ago on 28 May 2025
Mr Shaun Neville Hunter Appointed
4 Months Ago on 28 May 2025
Mr Ashley Nicholas Welch Appointed
4 Months Ago on 28 May 2025
Lascelle Augustus Barrow (PSC) Resigned
5 Months Ago on 23 May 2025
Myrtle Melvina Barrow (PSC) Appointed
5 Months Ago on 23 May 2025
Full Accounts Submitted
6 Months Ago on 31 Mar 2025
Mr David Lascelle Barrow Appointed
8 Months Ago on 11 Feb 2025
Mr Michael Alan John Appointed
8 Months Ago on 11 Feb 2025
Mr Lascelle Augustus Barrow (PSC) Details Changed
11 Months Ago on 30 Oct 2024
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Documents
Notification of Myrtle Melvina Barrow as a person with significant control on 23 May 2025
Submitted on 28 May 2025
Termination of appointment of Lascelle Augustus Barrow as a director on 28 May 2025
Submitted on 28 May 2025
Appointment of Mr Shaun Neville Hunter as a director on 28 May 2025
Submitted on 28 May 2025
Appointment of Mr Ashley Nicholas Welch as a director on 28 May 2025
Submitted on 28 May 2025
Cessation of Lascelle Augustus Barrow as a person with significant control on 23 May 2025
Submitted on 28 May 2025
Confirmation statement made on 28 May 2025 with updates
Submitted on 28 May 2025
Full accounts made up to 31 December 2024
Submitted on 31 Mar 2025
Change of details for Mr Lascelle Augustus Barrow as a person with significant control on 30 October 2024
Submitted on 26 Mar 2025
Appointment of Mr Michael Alan John as a director on 11 February 2025
Submitted on 11 Feb 2025
Appointment of Mr David Lascelle Barrow as a director on 11 February 2025
Submitted on 11 Feb 2025
Repayment History
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