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Augean South Limited

Augean South Limited is an active company incorporated on 14 January 2003 with the registered office located in Wetherby, West Yorkshire. Augean South Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04636789
Private limited company
Age
22 years
Incorporated 14 January 2003
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 14 January 2025 (9 months ago)
Next confirmation dated 14 January 2026
Due by 28 January 2026 (3 months remaining)
Last change occurred 3 years 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
4 Rudgate Court
Walton
Wetherby
West Yorkshire
LS23 7BF
Same address for the past 8 years
Telephone
01937844980
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1968
Director • British • Lives in England • Born in Sep 1968
Director • Group Operating Officer • British • Lives in England • Born in Nov 1970
Director • Chief Financial Officer • British • Lives in UK • Born in Jun 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
R N A Investments Limited
Paul Michael Boote, A G Secretarial Limited, and 3 more are mutual people.
Active
Colt Industrial Services Limited
Paul Michael Boote, John Hugo Rauch, and 3 more are mutual people.
Active
Augean North Limited
Paul Michael Boote, John Hugo Rauch, and 3 more are mutual people.
Active
Augean Property Limited
A G Secretarial Limited, Paul Michael Boote, and 3 more are mutual people.
Active
Augean Treatment Limited
A G Secretarial Limited, Paul Michael Boote, and 3 more are mutual people.
Active
Augean LFT Claims Co Limited
Paul Michael Boote, A G Secretarial Limited, and 3 more are mutual people.
Active
Eleia Limited
Paul Michael Boote, John Hugo Rauch, and 3 more are mutual people.
Active
Augean North Sea Services Limited
A G Secretarial Limited, Paul Michael Boote, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£35.16M
Increased by £1.33M (+4%)
Employees
27
Increased by 1 (+4%)
Total Assets
£35.94M
Increased by £159K (0%)
Total Liabilities
-£19.96M
Decreased by £2K (-0%)
Net Assets
£15.98M
Increased by £161K (+1%)
Debt Ratio (%)
56%
Decreased by 0.25% (-0%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 1 Jul 2025
Confirmation Submitted
8 Months Ago on 20 Feb 2025
Mr Paul Michael Boote Appointed
9 Months Ago on 8 Jan 2025
Shaun David Pottage Resigned
9 Months Ago on 6 Jan 2025
John Hugo Rauch Resigned
1 Year 1 Month Ago on 2 Sep 2024
Charge Satisfied
1 Year 2 Months Ago on 23 Aug 2024
New Charge Registered
1 Year 2 Months Ago on 16 Aug 2024
Full Accounts Submitted
1 Year 3 Months Ago on 5 Jul 2024
Confirmation Submitted
1 Year 8 Months Ago on 9 Feb 2024
Gene Barry Wilson Resigned
2 Years 5 Months Ago on 2 May 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 1 Jul 2025
Confirmation statement made on 14 January 2025 with no updates
Submitted on 20 Feb 2025
Termination of appointment of Shaun David Pottage as a director on 6 January 2025
Submitted on 20 Feb 2025
Appointment of Mr Paul Michael Boote as a director on 8 January 2025
Submitted on 16 Jan 2025
Termination of appointment of John Hugo Rauch as a director on 2 September 2024
Submitted on 3 Oct 2024
Satisfaction of charge 046367890008 in full
Submitted on 23 Aug 2024
Registration of charge 046367890009, created on 16 August 2024
Submitted on 20 Aug 2024
Full accounts made up to 31 December 2023
Submitted on 5 Jul 2024
Confirmation statement made on 14 January 2024 with no updates
Submitted on 9 Feb 2024
Termination of appointment of Gene Barry Wilson as a director on 2 May 2023
Submitted on 25 Oct 2023
Repayment History
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