Augusta Pool 1 Spain Limited

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Augusta Pool 1 Spain Limited

12207466•Private Limited With Share Capital

2Nd Floor, Belle House, 1 Hudsons Place, London, SW1V1JT

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Incorporated

15/09/2019

Company Age

6 years

Directors

2

Employees

—

SIC Code

64205

Risk

very low risk

Company Overview

Registration, classification & business activity

Augusta Pool 1 Spain Limited (12207466) is a private limited with share capital incorporated on 15/09/2019 (6 years old) and registered in london, SW1V1JT. The company operates under SIC code 64205 - activities of financial services holding companies.

Private Limited With Share Capital
SIC: 64205
Small
Incorporated 15/09/2019
SW1V1JT

Financial Overview

Total Assets

£2.26M

Liabilities

£199.7K

Net Assets

£2.06M

Cash

£242.1K

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2
L
louis richard young
director
C
christopher guy eden
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

96
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-10-2025
Capital Allotment Shares
Category:Capital
Date:24-09-2025
Capital Allotment Shares
Category:Capital
Date:19-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-09-2025
Resolution
Category:Resolution
Date:14-01-2025
Capital Allotment Shares
Category:Capital
Date:09-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-10-2024
Capital Allotment Shares
Category:Capital
Date:08-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-09-2024
Capital Allotment Shares
Category:Capital
Date:16-08-2024
Capital Allotment Shares
Category:Capital
Date:19-06-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-05-2024
Capital Allotment Shares
Category:Capital
Date:14-12-2023
Capital Allotment Shares
Category:Capital
Date:18-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-09-2023
Capital Allotment Shares
Category:Capital
Date:12-09-2023
Capital Allotment Shares
Category:Capital
Date:12-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:30-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:30-05-2023
Capital Allotment Shares
Category:Capital
Date:14-02-2023
Capital Allotment Shares
Category:Capital
Date:16-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-09-2022
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:12-08-2022
Resolution
Category:Resolution
Date:12-08-2022
Legacy
Category:Insolvency
Date:12-08-2022
Legacy
Category:Capital
Date:12-08-2022
Capital Allotment Shares
Category:Capital
Date:29-07-2022
Capital Allotment Shares
Category:Capital
Date:16-06-2022
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:16-06-2022
Legacy
Category:Capital
Date:16-06-2022
Legacy
Category:Insolvency
Date:16-06-2022
Resolution
Category:Resolution
Date:16-06-2022
Capital Allotment Shares
Category:Capital
Date:16-06-2022
Capital Allotment Shares
Category:Capital
Date:25-03-2022
Capital Allotment Shares
Category:Capital
Date:07-02-2022
Capital Allotment Shares
Category:Capital
Date:13-01-2022
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:12-01-2022
Legacy
Category:Capital
Date:12-01-2022
Legacy
Category:Insolvency
Date:12-01-2022
Resolution
Category:Resolution
Date:12-01-2022
Capital Allotment Shares
Category:Capital
Date:12-01-2022
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:22-12-2021
Legacy
Category:Capital
Date:22-12-2021
Legacy
Category:Insolvency
Date:22-12-2021
Resolution
Category:Resolution
Date:22-12-2021
Capital Allotment Shares
Category:Capital
Date:16-12-2021
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:29-11-2021
Legacy
Category:Capital
Date:29-11-2021
Legacy
Category:Insolvency
Date:29-11-2021
Resolution
Category:Resolution
Date:29-11-2021
Capital Allotment Shares
Category:Capital
Date:18-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-09-2021
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:03-08-2021
Legacy
Category:Capital
Date:03-08-2021
Legacy
Category:Insolvency
Date:03-08-2021
Resolution
Category:Resolution
Date:03-08-2021
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:03-08-2021
Legacy
Category:Capital
Date:03-08-2021
Legacy
Category:Insolvency
Date:03-08-2021
Resolution
Category:Resolution
Date:03-08-2021
Capital Allotment Shares
Category:Capital
Date:29-07-2021
Capital Allotment Shares
Category:Capital
Date:09-06-2021
Capital Allotment Shares
Category:Capital
Date:07-05-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-04-2021
Capital Allotment Shares
Category:Capital
Date:18-04-2021
Capital Allotment Shares
Category:Capital
Date:18-04-2021
Legacy
Category:Capital
Date:15-03-2021
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:15-03-2021
Legacy
Category:Insolvency
Date:15-03-2021
Resolution
Category:Resolution
Date:15-03-2021
Capital Allotment Shares
Category:Capital
Date:04-03-2021
Capital Allotment Shares
Category:Capital
Date:05-01-2021
Capital Allotment Shares
Category:Capital
Date:05-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-12-2020
Capital Allotment Shares
Category:Capital
Date:09-11-2020
Capital Allotment Shares
Category:Capital
Date:10-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-09-2020
Capital Allotment Shares
Category:Capital
Date:04-09-2020
Capital Allotment Shares
Category:Capital
Date:04-09-2020
Capital Allotment Shares
Category:Capital
Date:20-07-2020
Capital Allotment Shares
Category:Capital
Date:08-06-2020
Capital Allotment Shares
Category:Capital
Date:07-05-2020
Capital Allotment Shares
Category:Capital
Date:17-03-2020
Capital Allotment Shares
Category:Capital
Date:25-02-2020
Capital Allotment Shares
Category:Capital
Date:14-01-2020
Capital Allotment Shares
Category:Capital
Date:13-12-2019
Capital Allotment Shares
Category:Capital
Date:19-11-2019
Capital Allotment Shares
Category:Capital
Date:23-10-2019
Resolution
Category:Resolution
Date:16-10-2019
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:14-10-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:27-09-2019
Incorporation Company
Category:Incorporation
Date:15-09-2019

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024

Trading Addresses

2Nd Floor, Belle House, 1 Hudsons Place, London, Sw1V 1Jt, SW1V1JTRegistered

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Contact

2Nd Floor, Belle House, 1 Hudsons Place, London, SW1V1JT