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Augment Property Ltd
Augment Property Ltd is an active company incorporated on 30 June 2023 with the registered office located in London, Greater London. Augment Property Ltd was registered 2 years 2 months ago.
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Status
Active
Active since
incorporation
Company No
14972475
Private limited company
Age
2 years 2 months
Incorporated
30 June 2023
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
15 May 2025
(3 months ago)
Next confirmation dated
15 May 2026
Due by
29 May 2026
(8 months remaining)
Last change occurred
3 months ago
Accounts
Submitted
For period
30 Jun
⟶
30 Jun 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
30 June 2025
Due by
31 March 2026
(6 months remaining)
Learn more about Augment Property Ltd
Contact
Address
Hallswelle House
1 Hallswelle Road
London
NW11 0DH
Address changed on
23 Nov 2023
(1 year 9 months ago)
Previous address was
28 Shandon Road London SW4 9HR England
Companies in NW11 0DH
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
3
Controllers (PSC)
1
Haydn Fletcher Thomas Evans
Director • Director • British • Lives in England • Born in Feb 1992
Richard John Madgwick
Director • Energy Trader • British • Lives in England • Born in Dec 1990
James Alexander Marklew
Director • British • Lives in England • Born in Oct 1986
Augment 2 Property Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Vector Operations Limited
James Alexander Marklew and Haydn Fletcher Thomas Evans are mutual people.
Active
Amplify Estates Limited
James Alexander Marklew and Haydn Fletcher Thomas Evans are mutual people.
Active
HTFE Capital Ltd
Haydn Fletcher Thomas Evans is a mutual person.
Active
TMP Horizon Ltd
James Alexander Marklew is a mutual person.
Active
Jada Properties Limited
James Alexander Marklew is a mutual person.
Active
Jada Property Investments Limited
James Alexander Marklew is a mutual person.
Active
TMP Investments Limited
James Alexander Marklew is a mutual person.
Active
Escala Management Limited
James Alexander Marklew is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Jun 2024
For period
30 Jun
⟶
30 Jun 2024
Traded for
12 months
Cash in Bank
£107.68K
Turnover
Unreported
Employees
1
Total Assets
£1.22M
Total Liabilities
-£1.3M
Net Assets
-£78.58K
Debt Ratio (%)
106%
See 10 Year Full Financials
Latest Activity
Mr Richard John Madgwick Details Changed
2 Months Ago on 9 Jul 2025
Full Accounts Submitted
2 Months Ago on 16 Jun 2025
Confirmation Submitted
3 Months Ago on 19 May 2025
Richard John Madgwick (PSC) Resigned
4 Months Ago on 16 Apr 2025
Augment 2 Property Limited (PSC) Appointed
4 Months Ago on 16 Apr 2025
Mr James Alexander Marklew Appointed
4 Months Ago on 16 Apr 2025
Mr Haydn Fletcher Thomas Evans Appointed
4 Months Ago on 16 Apr 2025
New Charge Registered
7 Months Ago on 14 Jan 2025
New Charge Registered
9 Months Ago on 14 Nov 2024
New Charge Registered
9 Months Ago on 14 Nov 2024
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Documents
Director's details changed for Mr Richard John Madgwick on 9 July 2025
Submitted on 3 Sep 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 16 Jun 2025
Confirmation statement made on 15 May 2025 with updates
Submitted on 19 May 2025
Statement of capital following an allotment of shares on 16 April 2025
Submitted on 17 Apr 2025
Notification of Augment 2 Property Limited as a person with significant control on 16 April 2025
Submitted on 17 Apr 2025
Appointment of Mr James Alexander Marklew as a director on 16 April 2025
Submitted on 17 Apr 2025
Cessation of Richard John Madgwick as a person with significant control on 16 April 2025
Submitted on 17 Apr 2025
Appointment of Mr Haydn Fletcher Thomas Evans as a director on 16 April 2025
Submitted on 17 Apr 2025
Registration of charge 149724750005, created on 14 January 2025
Submitted on 14 Jan 2025
Registration of charge 149724750004, created on 14 November 2024
Submitted on 21 Nov 2024
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Repayment History
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