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Augusta Infrastructure UK Ltd

Augusta Infrastructure UK Ltd is a liquidation company incorporated on 2 November 2017 with the registered office located in Manchester, Greater Manchester. Augusta Infrastructure UK Ltd was registered 7 years ago.
Status
Liquidation
In voluntary liquidation since 11 months ago
Company No
11044511
Private limited company
Age
7 years
Incorporated 2 November 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 295 days
Dated 2 November 2023 (1 year 10 months ago)
Next confirmation dated 2 November 2024
Was due on 16 November 2024 (9 months ago)
Last change occurred 2 years 10 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
C/O GRANT THORNTON UK ADVISORY & TAX LLP
11th Floor Landmark St Peter's Square 1 Oxford Street
Manchester
M1 4PB
Address changed on 21 May 2025 (3 months ago)
Previous address was 30 Finsbury Square London EC2A 1AG
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • Italian • Lives in UK • Born in Jun 1978
Director • Polish • Lives in England • Born in Sep 1972
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Wsip Iii Connect Infrastructure Holding 1 Limited
Matteo Botto Poala is a mutual person.
Active
Wsip Iii Connect Infrastructure Holding 2 Limited
Matteo Botto Poala is a mutual person.
Active
Active
GS MB UK Holdings I Ltd
Natalia Ross is a mutual person.
Active
GS MB UK Holdings Ii Ltd
Natalia Ross is a mutual person.
Active
Basalt Harp Ltd
Natalia Ross is a mutual person.
Active
Ryder Hospitality Topco Ltd
Natalia Ross is a mutual person.
Active
Ryder Hospitality Mezzco Ltd
Natalia Ross is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£265K
Decreased by £64K (-19%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£266K
Decreased by £64K (-19%)
Total Liabilities
-£16K
Decreased by £27K (-63%)
Net Assets
£250K
Decreased by £37K (-13%)
Debt Ratio (%)
6%
Decreased by 7.02% (-54%)
Latest Activity
Registered Address Changed
3 Months Ago on 21 May 2025
Registered Address Changed
11 Months Ago on 21 Sep 2024
Declaration of Solvency
11 Months Ago on 21 Sep 2024
Voluntary Liquidator Appointed
11 Months Ago on 21 Sep 2024
Full Accounts Submitted
11 Months Ago on 18 Sep 2024
Confirmation Submitted
1 Year 10 Months Ago on 6 Nov 2023
Full Accounts Submitted
1 Year 10 Months Ago on 25 Oct 2023
Confirmation Submitted
2 Years 10 Months Ago on 2 Nov 2022
Registered Address Changed
2 Years 11 Months Ago on 11 Oct 2022
Registered Address Changed
3 Years Ago on 15 Jul 2022
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Documents
Registered office address changed from 30 Finsbury Square London EC2A 1AG to 11th Floor Landmark St Peter's Square 1 Oxford Street Manchester M1 4PB on 21 May 2025
Submitted on 21 May 2025
Resolutions
Submitted on 21 Sep 2024
Appointment of a voluntary liquidator
Submitted on 21 Sep 2024
Declaration of solvency
Submitted on 21 Sep 2024
Registered office address changed from 7th Floor 50 Broadway London SW1H 0DB United Kingdom to 30 Finsbury Square London EC2A 1AG on 21 September 2024
Submitted on 21 Sep 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 18 Sep 2024
Confirmation statement made on 2 November 2023 with no updates
Submitted on 6 Nov 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 25 Oct 2023
Confirmation statement made on 2 November 2022 with updates
Submitted on 2 Nov 2022
Registered office address changed from 3rd Floor 11-12 st James's Square London SW1Y 4LB United Kingdom to 7th Floor 50 Broadway London SW1H 0DB on 11 October 2022
Submitted on 11 Oct 2022
Repayment History
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