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Augmentum360 Ltd
Augmentum360 Ltd is a dissolved company incorporated on 8 June 2015 with the registered office located in Cupar, Fife. Augmentum360 Ltd was registered 10 years ago.
Watch Company
Status
Dissolved
Dissolved on
27 May 2025
(3 months ago)
Was
9 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
SC507763
Private limited company
Scottish Company
Age
10 years
Incorporated
8 June 2015
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
22 March 2024
(1 year 5 months ago)
Next confirmation dated
1 January 1970
Last change occurred
4 years ago
Accounts
Not Submitted
Awaiting first accounts
Learn more about Augmentum360 Ltd
Contact
Address
Marionfield
South Road
Cupar
Fife
KY15 5JF
Scotland
Same address since
incorporation
Companies in KY15 5JF
Telephone
0131 2616640
Email
Unreported
Website
Augmentum360.com
See All Contacts
People
Officers
3
Shareholders
3
Controllers (PSC)
3
Mr Mario Antonio Panetta
Director • PSC • British • Lives in Scotland • Born in Jan 1959
Mr Andrew John Watson
Director • PSC • British • Lives in Scotland • Born in Sep 1963
Mr Ian Sinclair Smith
Director • Client Director • British • Lives in Scotland • Born in Dec 1964
Mr Louis Bernard Timothe Esparon
PSC • British • Lives in Scotland • Born in Aug 1954
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Shareholders, PSCs & Group Structure
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Mutual Companies
Simplement Limited
Mr Mario Antonio Panetta is a mutual person.
Active
Strategic Concepts Ltd
Mr Andrew John Watson is a mutual person.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Sep 2024
For period
30 Jun
⟶
30 Sep 2024
Traded for
15 months
Cash in Bank
£4.67K
Decreased by £50 (-1%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£4.9K
Decreased by £9.8K (-67%)
Total Liabilities
-£2.45K
Decreased by £19.95K (-89%)
Net Assets
£2.45K
Increased by £10.15K (-132%)
Debt Ratio (%)
50%
Decreased by 102.43% (-67%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
3 Months Ago on 27 May 2025
Voluntary Gazette Notice
6 Months Ago on 11 Mar 2025
Application To Strike Off
6 Months Ago on 3 Mar 2025
Full Accounts Submitted
7 Months Ago on 21 Jan 2025
Accounting Period Extended
11 Months Ago on 16 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 28 Mar 2024
Full Accounts Submitted
1 Year 6 Months Ago on 28 Feb 2024
Louis Bernard Timothe Esparon Resigned
1 Year 11 Months Ago on 14 Oct 2023
Mr Ian Sinclair Smith Appointed
1 Year 11 Months Ago on 14 Oct 2023
Confirmation Submitted
2 Years 5 Months Ago on 28 Mar 2023
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 27 May 2025
First Gazette notice for voluntary strike-off
Submitted on 11 Mar 2025
Application to strike the company off the register
Submitted on 3 Mar 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 21 Jan 2025
Previous accounting period extended from 30 June 2024 to 30 September 2024
Submitted on 16 Oct 2024
Confirmation statement made on 22 March 2024 with no updates
Submitted on 28 Mar 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 28 Feb 2024
Appointment of Mr Ian Sinclair Smith as a director on 14 October 2023
Submitted on 23 Oct 2023
Termination of appointment of Louis Bernard Timothe Esparon as a director on 14 October 2023
Submitted on 23 Oct 2023
Micro company accounts made up to 30 June 2022
Submitted on 28 Mar 2023
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Repayment History
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