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Augmenta Limited

Augmenta Limited is an active company incorporated on 22 April 2004 with the registered office located in Caterham, Surrey. Augmenta Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05109668
Private limited company
Age
21 years
Incorporated 22 April 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 April 2025 (4 months ago)
Next confirmation dated 22 April 2026
Due by 6 May 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
Unit 2 Guards Avenue
The Village
Caterham On The Hill
Surrey
CR3 5XL
Same address for the past 20 years
Telephone
01372379229
Email
Unreported
People
Officers
3
Shareholders
5
Controllers (PSC)
2
Director • British • Lives in England • Born in Oct 1962
Director • British • Lives in England • Born in May 1964
Secretary • Other • Lives in UK • Born in Dec 1959
Mr Mark Peter Charles Francis
PSC • British • Lives in England • Born in Oct 1962
Mrs Deborah Anne Francis
PSC • British • Lives in England • Born in May 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
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Mr Simon Maxwell Nunn is a mutual person.
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26 Notting Hill Gate (Management) Limited
Mr Simon Maxwell Nunn is a mutual person.
Active
9 Kensington Church Street (Management) Limited
Mr Simon Maxwell Nunn is a mutual person.
Active
Katie Nunn Osteopath Limited
Mr Simon Maxwell Nunn is a mutual person.
Active
Uspire Limited
Mark Peter Charles Francis is a mutual person.
Active
Uspire Pods Limited
Mark Peter Charles Francis is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£134.76K
Decreased by £31.19K (-19%)
Total Liabilities
-£93.01K
Decreased by £40.22K (-30%)
Net Assets
£41.75K
Increased by £9.03K (+28%)
Debt Ratio (%)
69%
Decreased by 11.26% (-14%)
Latest Activity
Confirmation Submitted
4 Months Ago on 25 Apr 2025
Mr Mark Peter Charles Francis (PSC) Details Changed
4 Months Ago on 17 Apr 2025
Micro Accounts Submitted
7 Months Ago on 31 Jan 2025
Mr Mark Peter Charles Francis Details Changed
1 Year Ago on 27 Aug 2024
Mrs Deborah Anne Francis Details Changed
1 Year Ago on 27 Aug 2024
Mr Mark Peter Charles Francis (PSC) Details Changed
1 Year Ago on 27 Aug 2024
Mrs Deborah Anne Francis (PSC) Details Changed
1 Year Ago on 27 Aug 2024
Confirmation Submitted
1 Year 4 Months Ago on 2 May 2024
Micro Accounts Submitted
1 Year 7 Months Ago on 30 Jan 2024
Confirmation Submitted
2 Years 4 Months Ago on 5 May 2023
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Documents
Confirmation statement made on 22 April 2025 with updates
Submitted on 25 Apr 2025
Statement of capital following an allotment of shares on 17 April 2025
Submitted on 25 Apr 2025
Change of details for Mr Mark Peter Charles Francis as a person with significant control on 17 April 2025
Submitted on 25 Apr 2025
Micro company accounts made up to 30 April 2024
Submitted on 31 Jan 2025
Director's details changed for Mr Mark Peter Charles Francis on 27 August 2024
Submitted on 27 Aug 2024
Change of details for Mr Mark Peter Charles Francis as a person with significant control on 27 August 2024
Submitted on 27 Aug 2024
Change of details for Mrs Deborah Anne Francis as a person with significant control on 27 August 2024
Submitted on 27 Aug 2024
Director's details changed for Mrs Deborah Anne Francis on 27 August 2024
Submitted on 27 Aug 2024
Confirmation statement made on 22 April 2024 with no updates
Submitted on 2 May 2024
Micro company accounts made up to 30 April 2023
Submitted on 30 Jan 2024
Repayment History
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