ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Augean North Sea Services Limited

Augean North Sea Services Limited is an active company incorporated on 10 April 2012 with the registered office located in Aberdeen, Aberdeenshire. Augean North Sea Services Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
SC421461
Private limited company
Scottish Company
Age
13 years
Incorporated 10 April 2012
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 10 April 2025 (4 months ago)
Next confirmation dated 10 April 2026
Due by 24 April 2026 (7 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Yard B, Blackdog Industrial Centre Murcar
Bridge Of Don
Aberdeen
AB23 8BT
United Kingdom
Address changed on 3 Feb 2022 (3 years ago)
Previous address was Yard B, Blackdog Industrial Centre Murcar Bridge of Don Aberdeen AB23 8BY United Kingdom
Telephone
01224896690
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Group Operating Officer • British • Lives in England • Born in Nov 1970
Director • Chief Financial Officer • British • Lives in UK • Born in Jun 1978
Director • British • Lives in UK • Born in May 1963
Director • British • Lives in England • Born in Sep 1968
Director • British • Lives in UK • Born in Oct 1968
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
R N A Investments Limited
Shaun David Pottage, Richard Michael Brooke, and 3 more are mutual people.
Active
Colt Industrial Services Limited
Shaun David Pottage, Richard Michael Brooke, and 3 more are mutual people.
Active
Augean North Limited
Shaun David Pottage, Richard Michael Brooke, and 3 more are mutual people.
Active
Augean Property Limited
Shaun David Pottage, Richard Michael Brooke, and 3 more are mutual people.
Active
Augean Treatment Limited
Shaun David Pottage, Richard Michael Brooke, and 3 more are mutual people.
Active
Augean South Limited
Shaun David Pottage, Richard Michael Brooke, and 3 more are mutual people.
Active
Augean LFT Claims Co Limited
Shaun David Pottage, Richard Michael Brooke, and 3 more are mutual people.
Active
Eleia Limited
John Hugo Rauch, Shaun David Pottage, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.03M
Increased by £729K (+246%)
Turnover
£15.01M
Increased by £2M (+15%)
Employees
86
Decreased by 11 (-11%)
Total Assets
£7.53M
Increased by £265K (+4%)
Total Liabilities
-£5.21M
Increased by £785K (+18%)
Net Assets
£2.32M
Decreased by £520K (-18%)
Debt Ratio (%)
69%
Increased by 8.28% (+14%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 30 Jun 2025
Confirmation Submitted
4 Months Ago on 10 Apr 2025
Mr Paul Michael Boote Appointed
8 Months Ago on 8 Jan 2025
Shaun David Pottage Resigned
8 Months Ago on 6 Jan 2025
Mr Richard Michael Brooke Appointed
1 Year Ago on 2 Sep 2024
John Hugo Rauch Resigned
1 Year Ago on 2 Sep 2024
Charge Satisfied
1 Year Ago on 23 Aug 2024
Charge Satisfied
1 Year Ago on 23 Aug 2024
New Charge Registered
1 Year Ago on 16 Aug 2024
New Charge Registered
1 Year Ago on 16 Aug 2024
Get Credit Report
Discover Augean North Sea Services Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Full accounts made up to 31 December 2024
Submitted on 30 Jun 2025
Confirmation statement made on 10 April 2025 with no updates
Submitted on 10 Apr 2025
Termination of appointment of Shaun David Pottage as a director on 6 January 2025
Submitted on 20 Feb 2025
Appointment of Mr Paul Michael Boote as a director on 8 January 2025
Submitted on 16 Jan 2025
Termination of appointment of John Hugo Rauch as a director on 2 September 2024
Submitted on 3 Oct 2024
Appointment of Mr Richard Michael Brooke as a director on 2 September 2024
Submitted on 3 Oct 2024
Registration of charge SC4214610008, created on 16 August 2024
Submitted on 28 Aug 2024
Satisfaction of charge SC4214610006 in full
Submitted on 23 Aug 2024
Satisfaction of charge SC4214610005 in full
Submitted on 23 Aug 2024
Registration of charge SC4214610007, created on 16 August 2024
Submitted on 21 Aug 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year