ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Augustus 1 Limited

Augustus 1 Limited is an active company incorporated on 23 August 2004 with the registered office located in Brentford, Greater London. Augustus 1 Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05212403
Private limited company
Age
21 years
Incorporated 23 August 2004
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 2 June 2025 (5 months ago)
Next confirmation dated 2 June 2026
Due by 16 June 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 28 December 2024
Due by 28 December 2025 (1 month remaining)
Address
8th Floor Vantage London
Great West Road
Brentford
England
TW8 9AG
England
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Accountant • Romanian • Lives in UK • Born in Apr 1985
Director • British • Lives in England • Born in Apr 1970
Secretary
Crown UK Holdco Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Cineworld Elite Picture Theatre (Nottingham) Limited
Shaun Alan Jones and Roei Kaufman are mutual people.
Active
Cineworld South East Cinemas Limited
Shaun Alan Jones and Roei Kaufman are mutual people.
Active
Cineworld Cinema Properties Limited
Shaun Alan Jones and Roei Kaufman are mutual people.
Active
Cineworld Cinemas Limited
Shaun Alan Jones and Roei Kaufman are mutual people.
Active
Cineworld Cinemas Holdings Limited
Shaun Alan Jones and Roei Kaufman are mutual people.
Active
Gallery Cinemas Limited
Shaun Alan Jones and Roei Kaufman are mutual people.
Active
Gallery Holdings Limited
Shaun Alan Jones and Roei Kaufman are mutual people.
Active
Cineworld Estates Limited
Shaun Alan Jones and Roei Kaufman are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£183.9M
Decreased by £26.2M (-12%)
Total Liabilities
-£14.94M
Decreased by £252.21M (-94%)
Net Assets
£168.96M
Increased by £226M (-396%)
Debt Ratio (%)
8%
Decreased by 119.03% (-94%)
Latest Activity
Confirmation Submitted
4 Months Ago on 24 Jun 2025
Full Accounts Submitted
8 Months Ago on 3 Mar 2025
Charge Satisfied
11 Months Ago on 3 Dec 2024
Charge Satisfied
11 Months Ago on 3 Dec 2024
New Charge Registered
11 Months Ago on 2 Dec 2024
Scott Brooker Resigned
1 Year 4 Months Ago on 28 Jun 2024
Mr John Martin Henrich Appointed
1 Year 4 Months Ago on 28 Jun 2024
Confirmation Submitted
1 Year 4 Months Ago on 17 Jun 2024
Full Accounts Submitted
1 Year 9 Months Ago on 15 Jan 2024
Accounting Period Shortened
2 Years 1 Month Ago on 21 Sep 2023
Get Credit Report
Discover Augustus 1 Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 2 June 2025 with updates
Submitted on 24 Jun 2025
Full accounts made up to 31 December 2023
Submitted on 3 Mar 2025
Registration of charge 052124030006, created on 2 December 2024
Submitted on 4 Dec 2024
Satisfaction of charge 052124030005 in full
Submitted on 3 Dec 2024
Satisfaction of charge 052124030004 in full
Submitted on 3 Dec 2024
Termination of appointment of Scott Brooker as a secretary on 28 June 2024
Submitted on 17 Jul 2024
Appointment of Mr John Martin Henrich as a secretary on 28 June 2024
Submitted on 17 Jul 2024
Confirmation statement made on 2 June 2024 with no updates
Submitted on 17 Jun 2024
Full accounts made up to 31 December 2022
Submitted on 15 Jan 2024
Previous accounting period shortened from 29 December 2022 to 28 December 2022
Submitted on 21 Sep 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year