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Auga Technologies Limited

Auga Technologies Limited is an active company incorporated on 24 July 2006 with the registered office located in Godalming, Surrey. Auga Technologies Limited was registered 19 years ago.
Status
Active
Active since 17 years ago
Company No
05885409
Private limited company
Age
19 years
Incorporated 24 July 2006
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 18 December 2024 (10 months ago)
Next confirmation dated 18 December 2025
Due by 1 January 2026 (2 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Oct31 Mar 2024 (6 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
Ashcombe Court
Woolsack Way
Godalming
GU7 1LQ
England
Same address for the past 7 years
Telephone
01428748376
Email
Available in Endole App
People
Officers
7
Shareholders
94
Controllers (PSC)
1
Director • Banker • Norwegian • Lives in England • Born in May 1952
Director • British • Lives in UK • Born in Oct 1975
Director • British • Lives in England • Born in Aug 1960
Director • British • Lives in England • Born in Feb 1963
Director • Lawyer • Lives in UK • Born in Feb 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
DWF LLP
Sir Nigel Graham Knowles is a mutual person.
Active
Zeus Capital Limited
Sir Nigel Graham Knowles is a mutual person.
Active
Colonial Leisure Limited
Christopher Holleyoak is a mutual person.
Active
Holleyoak Limited
Christopher Holleyoak is a mutual person.
Active
2CR Limited
Christopher Holleyoak is a mutual person.
Active
Auga Holdings Limited
Jonathan Stephen Fowler is a mutual person.
Active
Vevox Limited
Jonathan Stephen Fowler is a mutual person.
Active
Suntings Limited
Sir Nigel Graham Knowles is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 1 Oct31 Mar 2024
Traded for 6 months
Cash in Bank
£2.26M
Increased by £2M (+752%)
Turnover
Unreported
Same as previous period
Employees
40
Decreased by 1 (-2%)
Total Assets
£3.12M
Increased by £1.92M (+160%)
Total Liabilities
-£1.83M
Decreased by £1.04M (-36%)
Net Assets
£1.29M
Increased by £2.96M (-177%)
Debt Ratio (%)
59%
Decreased by 180.73% (-75%)
Latest Activity
Vevox Holdings Limited (PSC) Appointed
28 Days Ago on 25 Sep 2025
Christopher Morris (PSC) Resigned
28 Days Ago on 25 Sep 2025
Patrick Stephansen Resigned
1 Month Ago on 19 Sep 2025
Nigel Graham Knowles Resigned
1 Month Ago on 19 Sep 2025
Beilby Mark Stephen Wright Resigned
1 Month Ago on 19 Sep 2025
Christopher Holleyoak Resigned
1 Month Ago on 19 Sep 2025
Confirmation Submitted
10 Months Ago on 24 Dec 2024
Full Accounts Submitted
1 Year 3 Months Ago on 28 Jun 2024
Finico Pty Ltd (PSC) Resigned
9 Years Ago on 6 Apr 2016
Christopher Morris (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Memorandum and Articles of Association
Submitted on 13 Oct 2025
Resolutions
Submitted on 13 Oct 2025
Notification of Vevox Holdings Limited as a person with significant control on 25 September 2025
Submitted on 8 Oct 2025
Cessation of Christopher Morris as a person with significant control on 25 September 2025
Submitted on 8 Oct 2025
Termination of appointment of Beilby Mark Stephen Wright as a director on 19 September 2025
Submitted on 26 Sep 2025
Termination of appointment of Nigel Graham Knowles as a director on 19 September 2025
Submitted on 26 Sep 2025
Termination of appointment of Christopher Holleyoak as a director on 19 September 2025
Submitted on 26 Sep 2025
Termination of appointment of Patrick Stephansen as a director on 19 September 2025
Submitted on 26 Sep 2025
Confirmation statement made on 18 December 2024 with no updates
Submitted on 24 Dec 2024
Cessation of Finico Pty Ltd as a person with significant control on 6 April 2016
Submitted on 24 Dec 2024
Repayment History
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