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Augusta Ventures Holdings Limited

Augusta Ventures Holdings Limited is an active company incorporated on 21 May 2020 with the registered office located in London, Greater London. Augusta Ventures Holdings Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12617566
Private limited company
Age
5 years
Incorporated 21 May 2020
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 20 May 2025 (5 months ago)
Next confirmation dated 20 May 2026
Due by 3 June 2026 (7 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 30 December 2024
Due by 30 December 2025 (1 month 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
020 35100555
Email
Unreported
People
Officers
4
Shareholders
6
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1961
Director • Entrepreneur • Australian • Lives in UK • Born in Mar 1963
Director • Vice President • American,ukrainian • Lives in United States • Born in Feb 1987
Director • Senior Vice President • American • Lives in United States • Born in Jun 1977
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Canopius Managing Agents Limited
Hiteshkumar Rameshchandra Patel is a mutual person.
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Capital Home Loans Limited
Hiteshkumar Rameshchandra Patel is a mutual person.
Active
Landmark Mortgages Limited
Hiteshkumar Rameshchandra Patel is a mutual person.
Active
The Olive Tree (Arcos) Limited
Hiteshkumar Rameshchandra Patel is a mutual person.
Active
Augusta Pool 1 UK Limited
Mr Louis Richard Young is a mutual person.
Active
Augusta Pool 1 Spain Limited
Mr Louis Richard Young is a mutual person.
Active
Augusta Pool 1 Canada Limited
Mr Louis Richard Young is a mutual person.
Active
Augusta Pool 523 Limited
Mr Louis Richard Young is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£198K
Decreased by £772K (-80%)
Turnover
£4.87M
Decreased by £4.3M (-47%)
Employees
25
Decreased by 19 (-43%)
Total Assets
£2.77M
Decreased by £1.97M (-42%)
Total Liabilities
-£4.98M
Increased by £1.23M (+33%)
Net Assets
-£2.21M
Decreased by £3.19M (-324%)
Debt Ratio (%)
180%
Increased by 100.4% (+127%)
Latest Activity
Confirmation Submitted
5 Months Ago on 2 Jun 2025
Group Accounts Submitted
1 Year 1 Month Ago on 26 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 18 Jun 2024
Registered Address Changed
1 Year 5 Months Ago on 22 May 2024
Auditor Resigned
1 Year 6 Months Ago on 18 Apr 2024
Group Accounts Submitted
1 Year 7 Months Ago on 11 Mar 2024
Mr Denis Echtchenko Appointed
1 Year 9 Months Ago on 16 Jan 2024
Adam Hieber Resigned
1 Year 9 Months Ago on 16 Jan 2024
Accounting Period Shortened
2 Years 1 Month Ago on 29 Sep 2023
Confirmation Submitted
2 Years 5 Months Ago on 30 May 2023
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Documents
Confirmation statement made on 20 May 2025 with no updates
Submitted on 2 Jun 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 26 Sep 2024
Confirmation statement made on 20 May 2024 with no updates
Submitted on 18 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
Auditor's resignation
Submitted on 18 Apr 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 11 Mar 2024
Termination of appointment of Adam Hieber as a director on 16 January 2024
Submitted on 23 Jan 2024
Appointment of Mr Denis Echtchenko as a director on 16 January 2024
Submitted on 23 Jan 2024
Previous accounting period shortened from 31 December 2022 to 30 December 2022
Submitted on 29 Sep 2023
Confirmation statement made on 20 May 2023 with no updates
Submitted on 30 May 2023
Repayment History
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