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Augmentive Ltd

Augmentive Ltd is an active company incorporated on 14 February 2020 with the registered office located in London, Greater London. Augmentive Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12464843
Private limited company
Age
5 years
Incorporated 14 February 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 February 2025 (8 months ago)
Next confirmation dated 13 February 2026
Due by 27 February 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Mar29 Feb 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 28 February 2025
Due by 30 November 2025 (1 month remaining)
Address
Fora
1 Lyric Square
London
Greater London
W6 0NB
England
Address changed on 20 Oct 2025 (5 days ago)
Previous address was 25 Eccleston Place London SW1W 9NF England
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
23
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1962
Director • British • Lives in England • Born in Feb 1964
Director • American,british • Lives in England • Born in May 1987
Director • British • Lives in UK • Born in May 1993
Director • British • Lives in England • Born in Aug 1990
Shareholders, PSCs & Group Structure
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Mutual Companies
7 Rectory Grove Property Management Ltd
Dominic Vail is a mutual person.
Active
Venrex I LLP
Dominic Vail is a mutual person.
Active
Mercury Asset Management Ltd
Sarah Jane Norman is a mutual person.
Dissolved
Venrex Ii LLP
Dominic Vail is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
29 Feb 2024
For period 1 Mar29 Feb 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£116.62K
Decreased by £50.69K (-30%)
Total Liabilities
-£29.9K
Decreased by £61.93K (-67%)
Net Assets
£86.72K
Increased by £11.24K (+15%)
Debt Ratio (%)
26%
Decreased by 29.24% (-53%)
Latest Activity
Mr Kit Alexander Warwick Norman (PSC) Details Changed
5 Days Ago on 20 Oct 2025
Mr Archie Norman Details Changed
5 Days Ago on 20 Oct 2025
Registered Address Changed
5 Days Ago on 20 Oct 2025
Mr Dominic Vail Details Changed
5 Days Ago on 20 Oct 2025
Mr Salil Shree Pandit Details Changed
5 Days Ago on 20 Oct 2025
Mr Kit Alexander Warwick Norman Details Changed
5 Days Ago on 20 Oct 2025
Sarah Jane Norman Details Changed
5 Days Ago on 20 Oct 2025
Confirmation Submitted
8 Months Ago on 18 Feb 2025
Micro Accounts Submitted
11 Months Ago on 28 Nov 2024
New Charge Registered
11 Months Ago on 5 Nov 2024
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Documents
Change of details for Mr Kit Alexander Warwick Norman as a person with significant control on 20 October 2025
Submitted on 20 Oct 2025
Director's details changed for Sarah Jane Norman on 20 October 2025
Submitted on 20 Oct 2025
Director's details changed for Mr Kit Alexander Warwick Norman on 20 October 2025
Submitted on 20 Oct 2025
Director's details changed for Mr Salil Shree Pandit on 20 October 2025
Submitted on 20 Oct 2025
Director's details changed for Mr Dominic Vail on 20 October 2025
Submitted on 20 Oct 2025
Registered office address changed from 25 Eccleston Place London SW1W 9NF England to Fora 1 Lyric Square London Greater London W6 0NB on 20 October 2025
Submitted on 20 Oct 2025
Director's details changed for Mr Archie Norman on 20 October 2025
Submitted on 20 Oct 2025
Statement of capital following an allotment of shares on 10 June 2025
Submitted on 3 Jul 2025
Resolutions
Submitted on 18 Feb 2025
Confirmation statement made on 13 February 2025 with updates
Submitted on 18 Feb 2025
Repayment History
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