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Austin Newport Group Limited

Austin Newport Group Limited is an active company incorporated on 15 July 2008 with the registered office located in London, Greater London. Austin Newport Group Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06646864
Private limited company
Age
17 years
Incorporated 15 July 2008
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 15 July 2025 (1 month ago)
Next confirmation dated 15 July 2026
Due by 29 July 2026 (10 months remaining)
Last change occurred 5 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
High Holborn House
52-54 High Holborn
London
WC1V 6RL
England
Same address for the past 5 years
Telephone
01214548040
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in May 1961
Director • French • Lives in France • Born in Jul 1962
Director • Business & Finance Manager • British • Lives in England • Born in Oct 1970
Secretary
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Ccas Limited
Antoine Pigot and Mark Bernard Day are mutual people.
Active
Artelia Projects UK Limited
Antoine Pigot and Mark Bernard Day are mutual people.
Active
Castons Consulting Limited
Antoine Pigot and Mark Bernard Day are mutual people.
Active
Appleyards Limited
Mark Bernard Day is a mutual person.
Active
Artelia Capital Limited
Antoine Pigot is a mutual person.
Active
Artelia Ventures Limited
Antoine Pigot is a mutual person.
Active
Holborn Shared Ventures Limited
Antoine Pigot is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£551.86K
Decreased by £298.32K (-35%)
Turnover
£6.79M
Increased by £3.29M (+94%)
Employees
15
Same as previous period
Total Assets
£2.99M
Increased by £300.11K (+11%)
Total Liabilities
-£2.41M
Increased by £403.85K (+20%)
Net Assets
£581.05K
Decreased by £103.74K (-15%)
Debt Ratio (%)
81%
Increased by 6.03% (+8%)
Latest Activity
Confirmation Submitted
1 Month Ago on 15 Jul 2025
Lynda Elizabeth Baldock-Fear Resigned
2 Months Ago on 30 Jun 2025
Full Accounts Submitted
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 15 Jul 2024
Full Accounts Submitted
1 Year 11 Months Ago on 27 Sep 2023
Antoine Pigot Details Changed
2 Years Ago on 23 Aug 2023
Confirmation Submitted
2 Years 1 Month Ago on 17 Jul 2023
Small Accounts Submitted
2 Years 11 Months Ago on 5 Oct 2022
Confirmation Submitted
3 Years Ago on 15 Jul 2022
Mrs Lynda Elizabeth Baldock-Fear Appointed
3 Years Ago on 1 Jul 2022
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Documents
Confirmation statement made on 15 July 2025 with no updates
Submitted on 15 Jul 2025
Termination of appointment of Lynda Elizabeth Baldock-Fear as a director on 30 June 2025
Submitted on 30 Jun 2025
Full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 15 July 2024 with no updates
Submitted on 15 Jul 2024
Full accounts made up to 31 December 2022
Submitted on 27 Sep 2023
Director's details changed for Antoine Pigot on 23 August 2023
Submitted on 24 Aug 2023
Confirmation statement made on 15 July 2023 with no updates
Submitted on 17 Jul 2023
Accounts for a small company made up to 31 December 2021
Submitted on 5 Oct 2022
Confirmation statement made on 15 July 2022 with no updates
Submitted on 15 Jul 2022
Termination of appointment of Gary Sidney John Newport as a director on 30 June 2022
Submitted on 4 Jul 2022
Repayment History
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