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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 (6 months ago)
Next confirmation dated 13 February 2026
Due by 27 February 2026 (5 months remaining)
Last change occurred 6 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 (2 months remaining)
Contact
Address
25 Eccleston Place
London
SW1W 9NF
England
Address changed on 26 Sep 2023 (1 year 11 months ago)
Previous address was 25 Ep 25 Eccleston Pl London SW1W 9NF England
Telephone
01234 56789
Email
Unreported
People
Officers
5
Shareholders
23
Controllers (PSC)
1
Director • PSC • British • Lives in UK • Born in May 1993
Director • British • Lives in England • Born in Aug 1990
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
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
Confirmation Submitted
6 Months Ago on 18 Feb 2025
Micro Accounts Submitted
9 Months Ago on 28 Nov 2024
New Charge Registered
10 Months Ago on 5 Nov 2024
Mr Salil Shree Pandit Appointed
1 Year Ago on 14 Aug 2024
Confirmation Submitted
1 Year 6 Months Ago on 16 Feb 2024
Micro Accounts Submitted
1 Year 9 Months Ago on 30 Nov 2023
Registered Address Changed
1 Year 11 Months Ago on 26 Sep 2023
Registered Address Changed
2 Years Ago on 14 Aug 2023
Registered Address Changed
2 Years 1 Month Ago on 10 Aug 2023
Confirmation Submitted
2 Years 6 Months Ago on 20 Feb 2023
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Documents
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
Statement of capital following an allotment of shares on 10 February 2025
Submitted on 17 Feb 2025
Micro company accounts made up to 29 February 2024
Submitted on 28 Nov 2024
Registration of charge 124648430001, created on 5 November 2024
Submitted on 7 Nov 2024
Appointment of Mr Salil Shree Pandit as a director on 14 August 2024
Submitted on 14 Aug 2024
Second filing of a statement of capital following an allotment of shares on 26 March 2024
Submitted on 28 May 2024
Resolutions
Submitted on 12 Apr 2024
Statement of capital following an allotment of shares on 26 March 2024
Submitted on 9 Apr 2024
Repayment History
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