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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 5 years ago.
Status
Active
Active since incorporation
Company No
12207466
Private limited company
Age
5 years
Incorporated 15 September 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 13 September 2024 (12 months ago)
Next confirmation dated 13 September 2025
Due by 27 September 2025 (15 days remaining)
Last change occurred 12 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 (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
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Entrepreneur • Australian • Lives in UK • Born in Mar 1963
Director • Finance Director • British • Lives in England • Born in Dec 1978
Augusta Pool 1 UK Limited
PSC
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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 (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£526.06K
Increased by £348.9K (+197%)
Turnover
£248.29K
Decreased by £78.19K (-24%)
Employees
Unreported
Same as previous period
Total Assets
£2.91M
Increased by £177.87K (+7%)
Total Liabilities
-£115.89K
Increased by £55.44K (+92%)
Net Assets
£2.79M
Increased by £122.43K (+5%)
Debt Ratio (%)
4%
Increased by 1.77% (+80%)
Latest Activity
Full Accounts Submitted
11 Months Ago on 10 Oct 2024
Confirmation Submitted
12 Months Ago on 13 Sep 2024
Registered Address Changed
1 Year 3 Months Ago on 22 May 2024
Full Accounts Submitted
1 Year 11 Months Ago on 10 Oct 2023
Confirmation Submitted
1 Year 12 Months Ago on 13 Sep 2023
Mr Christopher Eden Appointed
2 Years 3 Months Ago on 26 May 2023
Robert Houston Hanna Resigned
2 Years 3 Months Ago on 26 May 2023
Full Accounts Submitted
2 Years 11 Months Ago on 6 Oct 2022
Confirmation Submitted
2 Years 12 Months Ago on 14 Sep 2022
Full Accounts Submitted
3 Years Ago on 28 Sep 2021
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Documents
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
Statement of capital following an allotment of shares on 10 June 2024
Submitted on 19 Jun 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
Statement of capital following an allotment of shares on 8 December 2023
Submitted on 14 Dec 2023
Statement of capital following an allotment of shares on 9 October 2023
Submitted on 18 Oct 2023
Repayment History
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