Augusta 005 Limited
Company Profile
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MicroAugusta 005 Limited
06687054•Private Limited With Share Capital
2Nd Floor, Belle House, 1 Hudsons Place, London, SW1V1JT
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Incorporated
02/09/2008
Company Age
17 years
Directors
2
Employees
—
SIC Code
70229
Risk
not scored
Company Overview
Registration, classification & business activity
Augusta 005 Limited (06687054) is a private limited with share capital incorporated on 02/09/2008 (17 years old) and registered in london, SW1V1JT. The company operates under SIC code 70229 - management consultancy activities other than financial management.
Private Limited With Share Capital
SIC: 70229
Micro
Incorporated 02/09/2008
SW1V1JT
Financial Overview
Total Assets
£30.20M
Liabilities
£30.14M
Net Assets
£60.4K
Turnover
£1.71M
Cash
£165.5K
Key Metrics
2
Directors
3
Shareholders
Charges
9
Registered
7
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:05-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-09-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-05-2024
Auditors Resignation Company
Category:Auditors
Date:18-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:05-04-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:21-09-2023
Accounts With Accounts Type Full
Category:Accounts
Date:10-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-09-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:08-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:08-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:08-09-2021
Accounts With Accounts Type Small
Category:Accounts
Date:10-06-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-04-2021
Resolution
Category:Resolution
Date:25-01-2021
Change Of Name Notice
Category:Change Of Name
Date:25-01-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-12-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-12-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-12-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-09-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-09-2020
Change To A Person With Significant Control Without Name Date
Category:Persons With Significant Control
Date:10-09-2020
Change To A Person With Significant Control Without Name Date
Category:Persons With Significant Control
Date:09-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:08-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:08-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:08-09-2020
Accounts With Accounts Type Small
Category:Accounts
Date:29-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:06-09-2019
Accounts With Accounts Type Full
Category:Accounts
Date:08-05-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-01-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-01-2019
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:31-10-2018
Accounts With Accounts Type Small
Category:Accounts
Date:29-10-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:26-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:26-09-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-09-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-09-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-09-2018
Resolution
Category:Resolution
Date:11-06-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-06-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-06-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:28-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-09-2017
Second Filing Capital Allotment Shares
Category:Capital
Date:15-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:21-04-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-04-2017
Capital Allotment Shares
Category:Capital
Date:18-04-2017
Resolution
Category:Resolution
Date:07-04-2017
Resolution
Category:Resolution
Date:22-03-2017
Change Of Name Notice
Category:Change Of Name
Date:22-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-09-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-06-2016
Resolution
Category:Resolution
Date:15-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-10-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-07-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:29-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:29-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:29-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:29-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-08-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:23-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-09-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:27-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-06-2013
Termination Secretary Company With Name
Category:Officers
Date:18-01-2013
Annual Return Company With Made Up Date
Category:Annual Return
Date:28-09-2012
Change Sail Address Company With Old Address
Category:Address
Date:13-09-2012
Change Person Director Company With Change Date
Category:Officers
Date:12-09-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-06-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:10-02-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:10-02-2012
Termination Director Company With Name
Category:Officers
Date:12-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:06-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:06-09-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:19-04-2011
Termination Director Company With Name
Category:Officers
Date:17-02-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-11-2010
Move Registers To Registered Office Company
Category:Address
Date:18-10-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:18-10-2010
Termination Director Company With Name
Category:Officers
Date:18-10-2010
Move Registers To Sail Company
Category:Address
Date:08-10-2010
Change Sail Address Company
Category:Address
Date:08-10-2010
Risk Assessment
not scored
International Score
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date03/12/2025
Latest Accounts31/12/2024
Trading Addresses
2Nd Floor, Belle House, 1 Hudsons Place, London, Sw1V 1Jt, SW1V1JTRegistered
3Rd Floor, 123 Victoria Street, London, SW1E6DE
Related Companies
10
Contact
02035100555ceo@augustaventures.comsales@augustaventures.comaugustaventures.com
2Nd Floor, Belle House, 1 Hudsons Place, London, SW1V1JT