ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Augusta Pool 1 Spain Limited

Augusta Pool 1 Spain Limited is an active company incorporated on 15 September 2019 with the registered office located in London, Greater London. Augusta Pool 1 Spain Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12207466
Private limited company
Age
6 years
Incorporated 15 September 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 13 September 2025 (1 month ago)
Next confirmation dated 13 September 2026
Due by 27 September 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months 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
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • British • Lives in England • Born in Dec 1978
Director • Entrepreneur • Australian • Lives in UK • Born in Mar 1963
Augusta Pool 1 UK Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Augusta Pool 1 UK 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 (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£242.13K
Decreased by £283.93K (-54%)
Turnover
Unreported
Decreased by £248.29K (-100%)
Employees
Unreported
Same as previous period
Total Assets
£2.26M
Decreased by £644.53K (-22%)
Total Liabilities
-£199.66K
Increased by £83.77K (+72%)
Net Assets
£2.06M
Decreased by £728.3K (-26%)
Debt Ratio (%)
9%
Increased by 4.84% (+121%)
Latest Activity
Full Accounts Submitted
24 Days Ago on 4 Oct 2025
Confirmation Submitted
1 Month Ago on 19 Sep 2025
Full Accounts Submitted
1 Year Ago on 10 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 13 Sep 2024
Registered Address Changed
1 Year 5 Months Ago on 22 May 2024
Full Accounts Submitted
2 Years Ago on 10 Oct 2023
Confirmation Submitted
2 Years 1 Month Ago on 13 Sep 2023
Mr Christopher Eden Appointed
2 Years 5 Months Ago on 26 May 2023
Robert Houston Hanna Resigned
2 Years 5 Months Ago on 26 May 2023
Full Accounts Submitted
3 Years Ago on 6 Oct 2022
Get Credit Report
Discover Augusta Pool 1 Spain Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 4 Oct 2025
Statement of capital following an allotment of shares on 24 September 2025
Submitted on 24 Sep 2025
Statement of capital following an allotment of shares on 19 September 2025
Submitted on 19 Sep 2025
Confirmation statement made on 13 September 2025 with updates
Submitted on 19 Sep 2025
Resolutions
Submitted on 14 Jan 2025
Statement of capital following an allotment of shares on 6 December 2024
Submitted on 9 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 10 Oct 2024
Statement of capital following an allotment of shares on 7 October 2024
Submitted on 8 Oct 2024
Confirmation statement made on 13 September 2024 with updates
Submitted on 13 Sep 2024
Statement of capital following an allotment of shares on 15 August 2024
Submitted on 16 Aug 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year