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Augusta Real Estate Ltd

Augusta Real Estate Ltd is an active company incorporated on 2 November 2020 with the registered office located in London, Greater London. Augusta Real Estate Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12988602
Private limited company
Age
5 years
Incorporated 2 November 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 16 November 2024 (11 months ago)
Next confirmation dated 16 November 2025
Due by 30 November 2025 (28 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Learn more about Augusta Real Estate Ltd
Contact Update Details
Address
101 New Cavendish Street
1st Floor South
London
W1W 6XH
United Kingdom
Address changed on 5 Apr 2023 (2 years 7 months ago)
Previous address was 64 New Cavendish Street London W1G 8TB England
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
2
Controllers (PSC)
2
Roy Shai
Director • German • Lives in England • Born in Oct 1969
Ariel Podrojski
Director • Polish • Lives in UK • Born in Apr 1969
Particle Investments LLP
PSC
Ashmore Real Estate Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Sidesky Property Management Limited
Roy Shai is a mutual person.
Active
12 Greencroft Gardens Limited
Roy Shai is a mutual person.
Active
Casson Square Residential Limited
Roy Shai and Ariel Podrojski are mutual people.
Active
Casson Square Nominees Limited
Roy Shai and Ariel Podrojski are mutual people.
Active
Augusta MHH UK Limited
Roy Shai and Ariel Podrojski are mutual people.
Active
Augusta MH UK Limited
Roy Shai and Ariel Podrojski are mutual people.
Active
Active
104 South Hill Park Limited
Roy Shai is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£349.81K
Decreased by £277.28K (-44%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.44M
Decreased by £448.28K (-24%)
Total Liabilities
-£2.54M
Decreased by £145K (-5%)
Net Assets
-£1.1M
Decreased by £303.28K (+38%)
Debt Ratio (%)
176%
Increased by 34.03% (+24%)
See 10 Year Full Financials
Latest Activity
Mr Roy Shai Details Changed
1 Month Ago on 9 Sep 2025
Full Accounts Submitted
7 Months Ago on 31 Mar 2025
Confirmation Submitted
11 Months Ago on 18 Nov 2024
Full Accounts Submitted
1 Year 7 Months Ago on 28 Mar 2024
Confirmation Submitted
1 Year 11 Months Ago on 16 Nov 2023
Registered Address Changed
2 Years 7 Months Ago on 5 Apr 2023
Particle Investments Llp (PSC) Details Changed
2 Years 7 Months Ago on 3 Apr 2023
Full Accounts Submitted
2 Years 7 Months Ago on 29 Mar 2023
Confirmation Submitted
2 Years 11 Months Ago on 29 Nov 2022
Micro Accounts Submitted
2 Years 11 Months Ago on 17 Nov 2022
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Get Credit Report
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Documents
Director's details changed for Mr Roy Shai on 9 September 2025
Submitted on 9 Sep 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 31 Mar 2025
Confirmation statement made on 16 November 2024 with updates
Submitted on 18 Nov 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 28 Mar 2024
Confirmation statement made on 16 November 2023 with updates
Submitted on 16 Nov 2023
Change of details for Particle Investments Llp as a person with significant control on 3 April 2023
Submitted on 26 Apr 2023
Registered office address changed from 64 New Cavendish Street London W1G 8TB England to 101 New Cavendish Street 1st Floor South London W1W 6XH on 5 April 2023
Submitted on 5 Apr 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 29 Mar 2023
Confirmation statement made on 16 November 2022 with no updates
Submitted on 29 Nov 2022
Micro company accounts made up to 31 March 2021
Submitted on 17 Nov 2022
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Repayment History
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