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Augustus 2 Limited
Augustus 2 Limited is an active company incorporated on 26 August 2004 with the registered office located in Brentford, Greater London. Augustus 2 Limited was registered 21 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
05215839
Private limited company
Age
21 years
Incorporated
26 August 2004
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
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 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Full
Next accounts for period
28 December 2024
Due by
28 December 2025
(1 month remaining)
Learn more about Augustus 2 Limited
Contact
Update Details
Address
8th Floor Vantage London
Great West Road
Brentford
England
TW8 9AG
England
Same address for the past
9 years
Companies in TW8 9AG
Telephone
Unreported
Email
Unreported
Website
Cineworldplc.com
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Roei Kaufman
Director • Romanian • Lives in UK • Born in Apr 1985
Shaun Alan Jones
Director • British • Lives in England • Born in Apr 1970
John Martin Henrich
Secretary
Scott Brooker
Secretary
Augustus 1 Limited
PSC
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Shareholders, PSCs & Group Structure
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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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 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
£503.05M
Increased by £1.54M (0%)
Total Liabilities
-£577.22M
Decreased by £2K (-0%)
Net Assets
-£74.17M
Increased by £1.54M (-2%)
Debt Ratio (%)
115%
Decreased by 0.35% (-0%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
4 Months Ago on 30 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
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Get Credit Report
Discover Augustus 2 Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Confirmation statement made on 2 June 2025 with updates
Submitted on 30 Jun 2025
Full accounts made up to 31 December 2023
Submitted on 3 Mar 2025
Registration of charge 052158390012, created on 2 December 2024
Submitted on 4 Dec 2024
Satisfaction of charge 052158390010 in full
Submitted on 3 Dec 2024
Satisfaction of charge 052158390011 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
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Repayment History
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See All Charges & CCJs