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Augusta 005 Limited

Augusta 005 Limited is an active company incorporated on 2 September 2008 with the registered office located in London, Greater London. Augusta 005 Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06687054
Private limited company
Age
17 years
Incorporated 2 September 2008
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 September 2025 (2 months ago)
Next confirmation dated 2 September 2026
Due by 16 September 2026 (10 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 30 December 2024
Due by 30 December 2025 (1 month remaining)
Address
2nd Floor, Belle House 1 Hudsons Place
Unit 2 Platform 1 Victoria Station
London
SW1V 1JT
England
Address changed on 22 May 2024 (1 year 5 months ago)
Previous address was 3rd Floor, 123 Victoria Street London SW1E 6DE England
Telephone
02035100555
Email
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
3
Director • Managing Director • British • Lives in England • Born in Sep 1961
Director • Managing Director • Australian • Lives in UK • Born in Mar 1963
Mr Louis Richard Young
PSC • Australian • Lives in England • Born in Mar 1963
Mr Robert Houston Hanna
PSC • British • Lives in England • Born in Sep 1961
St Ulrich Pty Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Muirfield Ventures Limited
Robert Houston Hanna and Louis Richard Young are mutual people.
Active
Gleneagles Ventures Limited
Robert Houston Hanna and Louis Richard Young are mutual people.
Active
Berora Advisors Limited
Robert Houston Hanna is a mutual person.
Active
Kabwe Finance Limited
Robert Houston Hanna is a mutual person.
Active
Augusta Ventures Limited
Robert Houston Hanna is a mutual person.
Active
Augusta Assist Limited
Robert Houston Hanna is a mutual person.
Dissolved
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
£207K
Decreased by £640K (-76%)
Turnover
£6.1M
Decreased by £16.81M (-73%)
Employees
Unreported
Same as previous period
Total Assets
£44.41M
Increased by £5.71M (+15%)
Total Liabilities
-£44.36M
Increased by £5.69M (+15%)
Net Assets
£58K
Increased by £18K (+45%)
Debt Ratio (%)
100%
Decreased by 0.03% (-0%)
Latest Activity
Confirmation Submitted
16 Days Ago on 16 Oct 2025
Full Accounts Submitted
1 Year 1 Month Ago on 26 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 13 Sep 2024
Registered Address Changed
1 Year 5 Months Ago on 22 May 2024
Auditor Resigned
1 Year 6 Months Ago on 18 Apr 2024
Full Accounts Submitted
1 Year 7 Months Ago on 5 Apr 2024
Accounting Period Shortened
2 Years 1 Month Ago on 29 Sep 2023
Confirmation Submitted
2 Years 1 Month Ago on 21 Sep 2023
Neill Curtis Brennan Resigned
2 Years 7 Months Ago on 31 Mar 2023
Full Accounts Submitted
2 Years 7 Months Ago on 10 Mar 2023
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Documents
Confirmation statement made on 2 September 2025 with no updates
Submitted on 16 Oct 2025
Full accounts made up to 31 December 2023
Submitted on 26 Sep 2024
Confirmation statement made on 2 September 2024 with no updates
Submitted on 13 Sep 2024
Registered office address changed from 3rd Floor, 123 Victoria Street London SW1E 6DE England to 2nd Floor, Belle House 1 Hudsons Place Unit 2 Platform 1 Victoria Station London SW1V 1JT on 22 May 2024
Submitted on 22 May 2024
Auditor's resignation
Submitted on 18 Apr 2024
Full accounts made up to 31 December 2022
Submitted on 5 Apr 2024
Previous accounting period shortened from 31 December 2022 to 30 December 2022
Submitted on 29 Sep 2023
Termination of appointment of Neill Curtis Brennan as a director on 31 March 2023
Submitted on 21 Sep 2023
Confirmation statement made on 2 September 2023 with no updates
Submitted on 21 Sep 2023
Full accounts made up to 31 December 2021
Submitted on 10 Mar 2023
Repayment History
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