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Augens Limited

Augens Limited is an active company incorporated on 14 November 2023 with the registered office located in Warrington, Cheshire. Augens Limited was registered 1 year 11 months ago.
Status
Active
Active since incorporation
Company No
15284540
Private limited company
Age
1 year 11 months
Incorporated 14 November 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 10 December 2024 (10 months ago)
Next confirmation dated 10 December 2025
Due by 24 December 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 14 Nov31 Dec 2024 (1 year 1 month)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Sirius House Delta Crescent
Westbrook
Warrington
Cheshire
WA5 7NS
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Dutch • Lives in Germany • Born in Sep 1967
Director • British • Lives in UK • Born in Aug 1954
Director • British • Lives in UK • Born in Jul 1974
Ausurus Group Ltd
PSC
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Sheppard Group Limited
Mr Robin Sheppard is a mutual person.
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Mayer Parry Recycling Limited
Mr Robin Sheppard is a mutual person.
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European Metal Recycling Limited
Mr Robin Sheppard is a mutual person.
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Ever 1052 Limited
Mr Robin Sheppard is a mutual person.
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Praedius Ltd
Mr Robin Sheppard is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Oct31 Dec 2024
Traded for 14 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£612.18M
Total Liabilities
£0
Net Assets
£612.18M
Debt Ratio (%)
0%
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 17 Sep 2025
Confirmation Submitted
10 Months Ago on 10 Dec 2024
Edwin Leijnse Details Changed
1 Year 5 Months Ago on 29 May 2024
Accounting Period Extended
1 Year 10 Months Ago on 11 Dec 2023
Incorporated
1 Year 11 Months Ago on 14 Nov 2023
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Documents
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 17 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 17 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 17 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 17 Sep 2025
Confirmation statement made on 10 December 2024 with updates
Submitted on 10 Dec 2024
Director's details changed for Edwin Leijnse on 29 May 2024
Submitted on 29 May 2024
Statement of capital following an allotment of shares on 6 February 2024
Submitted on 23 Feb 2024
Change of name notice
Submitted on 15 Dec 2023
Certificate of change of name
Submitted on 15 Dec 2023
Current accounting period extended from 30 November 2024 to 31 December 2024
Submitted on 11 Dec 2023
Repayment History
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