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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.
Watch Company
Status
Active
Active since
16 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
(8 months ago)
Next confirmation dated
18 December 2025
Due by
1 January 2026
(3 months remaining)
Last change occurred
3 years ago
Accounts
Submitted
For period
1 Oct
⟶
31 Mar 2024
(6 months)
Accounts type is
Total Exemption Full
Next accounts for period
31 March 2025
Due by
31 December 2025
(3 months remaining)
Learn more about Auga Technologies Limited
Contact
Address
Ashcombe Court
Woolsack Way
Godalming
GU7 1LQ
England
Same address for the past
7 years
Companies in GU7 1LQ
Telephone
01428748376
Email
Available in Endole App
Website
Augatechnologies.com
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People
Officers
7
Shareholders
94
Controllers (PSC)
1
Beilby Mark Stephen Wright
Director • British • Lives in England • Born in Aug 1960
Christopher Holleyoak
Director • British • Lives in England • Born in Feb 1963
Sir Nigel Graham Knowles
Director • Lawyer • Lives in UK • Born in Feb 1956
Marcus Joakim Wikars
Director • Finnish • Lives in Finland • Born in Apr 1980
Mr Patrick Stephansen
Director • Banker • Norwegian • Lives in England • Born in May 1952
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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
Suntings Limited
Sir Nigel Graham Knowles is a mutual person.
Active
Kim Technologies Limited
Sir Nigel Graham Knowles is a mutual person.
Active
Onedome Ltd
Sir Nigel Graham Knowles is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period
1 Oct
⟶
31 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%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
8 Months Ago on 24 Dec 2024
Full Accounts Submitted
1 Year 2 Months Ago on 28 Jun 2024
Full Accounts Submitted
1 Year 2 Months Ago on 27 Jun 2024
Accounting Period Shortened
1 Year 4 Months Ago on 23 Apr 2024
Confirmation Submitted
1 Year 8 Months Ago on 20 Dec 2023
Accounting Period Extended
1 Year 10 Months Ago on 19 Oct 2023
Mr Patrick Stephansen Details Changed
2 Years 8 Months Ago on 17 Dec 2022
Sir Nigel Graham Knowles Details Changed
2 Years 8 Months Ago on 17 Dec 2022
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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Get Credit Report
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See All Credit Score & Limits
Documents
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
Notification of Christopher Morris as a person with significant control on 6 April 2016
Submitted on 24 Dec 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 28 Jun 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 27 Jun 2024
Previous accounting period shortened from 30 September 2024 to 31 March 2024
Submitted on 23 Apr 2024
Confirmation statement made on 18 December 2023 with no updates
Submitted on 20 Dec 2023
Previous accounting period extended from 31 March 2023 to 30 September 2023
Submitted on 19 Oct 2023
Director's details changed for Mr Marcus Joakim Wikars on 17 December 2022
Submitted on 3 Jan 2023
Confirmation statement made on 18 December 2022 with no updates
Submitted on 3 Jan 2023
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Repayment History
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