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Augusta Pool 1 UK Limited

Augusta Pool 1 UK Limited is an active company incorporated on 7 March 2019 with the registered office located in London, Greater London. Augusta Pool 1 UK Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11867886
Private limited company
Age
6 years
Incorporated 7 March 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 March 2025 (6 months ago)
Next confirmation dated 4 March 2026
Due by 18 March 2026 (6 months remaining)
Last change occurred 4 years 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 (18 days remaining)
Contact
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 3 months ago)
Previous address was 3rd Floor, 123 Victoria Street London SW1E 6DE England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • British • Lives in England • Born in Dec 1978
Director • Managing Director • Australian • Lives in UK • Born in Mar 1963
Augusta Pool 1 Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Augusta Pool 1 Spain Limited
Mr Louis Richard Young and Mr Christopher Eden are mutual people.
Active
Augusta Pool 1 Canada Limited
Mr Louis Richard Young and Mr Christopher Eden are mutual people.
Active
Augusta Pool 523 Limited
Mr Louis Richard Young and Mr Christopher Eden are mutual people.
Active
Kabwe Finance Limited
Mr Louis Richard Young and Mr Christopher Eden are mutual people.
Active
Augusta Ventures Limited
Mr Louis Richard Young and Mr Christopher Eden are mutual people.
Active
Augusta Pool 4 Canada Limited
Mr Louis Richard Young and Mr Christopher Eden are mutual people.
Active
Augusta 017 Limited
Mr Louis Richard Young and Mr Christopher Eden are mutual people.
Active
Augusta 018 Limited
Mr Louis Richard Young and Mr Christopher Eden are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£8K
Decreased by £536K (-99%)
Turnover
-£690K
Increased by £4.49M (-87%)
Employees
Unreported
Same as previous period
Total Assets
£29.44M
Increased by £335K (+1%)
Total Liabilities
-£41.79M
Increased by £3.59M (+9%)
Net Assets
-£12.35M
Decreased by £3.26M (+36%)
Debt Ratio (%)
142%
Increased by 10.71% (+8%)
Latest Activity
Confirmation Submitted
6 Months Ago on 4 Mar 2025
Full Accounts Submitted
11 Months Ago on 9 Oct 2024
Registered Address Changed
1 Year 3 Months Ago on 22 May 2024
Confirmation Submitted
1 Year 6 Months Ago on 6 Mar 2024
Full Accounts Submitted
1 Year 11 Months Ago on 10 Oct 2023
St Ulrich Pty Limited (PSC) Resigned
5 Years Ago on 20 Mar 2020
Augusta Pool 1 Limited (PSC) Details Changed
6 Years Ago on 6 Sep 2019
Augusta Pool 1 Limited (PSC) Appointed
6 Years Ago on 6 Sep 2019
Louis Richard Young (PSC) Resigned
6 Years Ago on 6 Sep 2019
Robert Hanna (PSC) Resigned
6 Years Ago on 6 Sep 2019
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Documents
Confirmation statement made on 4 March 2025 with no updates
Submitted on 4 Mar 2025
Cessation of Robert Hanna as a person with significant control on 6 September 2019
Submitted on 30 Oct 2024
Change of details for Augusta Pool 1 Limited as a person with significant control on 6 September 2019
Submitted on 30 Oct 2024
Cessation of Louis Richard Young as a person with significant control on 6 September 2019
Submitted on 30 Oct 2024
Notification of Augusta Pool 1 Limited as a person with significant control on 6 September 2019
Submitted on 30 Oct 2024
Cessation of St Ulrich Pty Limited as a person with significant control on 20 March 2020
Submitted on 30 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 9 Oct 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
Confirmation statement made on 6 March 2024 with no updates
Submitted on 6 Mar 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 10 Oct 2023
Repayment History
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