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Augusta Pool 1 Canada Limited

Augusta Pool 1 Canada Limited is an active company incorporated on 16 September 2019 with the registered office located in London, Greater London. Augusta Pool 1 Canada Limited was registered 5 years ago.
Status
Active
Active since 4 years ago
Company No
12207524
Private limited company
Age
5 years
Incorporated 16 September 2019
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Due Soon
Dated 14 September 2024 (12 months ago)
Next confirmation dated 14 September 2025
Due by 28 September 2025 (17 days remaining)
Last change occurred 11 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 (19 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 • 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
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Mutual Companies
Augusta Pool 1 UK Limited
Mr Christopher Eden and Mr Louis Richard Young are mutual people.
Active
Augusta Pool 1 Spain Limited
Mr Christopher Eden and Mr Louis Richard Young are mutual people.
Active
Augusta Pool 523 Limited
Mr Christopher Eden and Mr Louis Richard Young are mutual people.
Active
Kabwe Finance Limited
Mr Christopher Eden and Mr Louis Richard Young are mutual people.
Active
Augusta Ventures Limited
Mr Christopher Eden and Mr Louis Richard Young are mutual people.
Active
Augusta Pool 4 Canada Limited
Mr Christopher Eden and Mr Louis Richard Young 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
£2.04M
Increased by £1.53M (+303%)
Turnover
£1.01M
Increased by £2.57M (-165%)
Employees
Unreported
Same as previous period
Total Assets
£2.97M
Increased by £1.14M (+62%)
Total Liabilities
-£615.22K
Increased by £341.43K (+125%)
Net Assets
£2.36M
Increased by £799.56K (+51%)
Debt Ratio (%)
21%
Increased by 5.75% (+38%)
Latest Activity
Full Accounts Submitted
11 Months Ago on 10 Oct 2024
Confirmation Submitted
11 Months Ago on 25 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 11 Months Ago on 27 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
Statement of capital following an allotment of shares on 16 December 2024
Submitted on 24 Dec 2024
Statement of capital following an allotment of shares on 22 November 2024
Submitted on 28 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 10 Oct 2024
Confirmation statement made on 14 September 2024 with updates
Submitted on 25 Sep 2024
Statement of capital following an allotment of shares on 20 June 2024
Submitted on 26 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 23 April 2024
Submitted on 24 Apr 2024
Statement of capital following an allotment of shares on 11 May 2022
Submitted on 24 Apr 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 10 Oct 2023
Confirmation statement made on 14 September 2023 with no updates
Submitted on 27 Sep 2023
Repayment History
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