Augusta Pool 1 Uk Limited
Company Profile
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UnknownAugusta Pool 1 Uk Limited
11867886•Private Limited With Share Capital
2Nd Floor, Belle House, 1 Hudsons Place, London, SW1V1JT
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Incorporated
07/03/2019
Company Age
7 years
Directors
2
Employees
—
SIC Code
64205
Risk
low risk
Company Overview
Registration, classification & business activity
Augusta Pool 1 Uk Limited (11867886) is a private limited with share capital incorporated on 07/03/2019 (7 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
Unknown
Incorporated 07/03/2019
SW1V1JT
Financial Overview
Total Assets
£23.01M
Liabilities
£35.05M
Net Assets
£-12.05M
Cash
£844.6K
Key Metrics
2
Directors
1
Shareholders
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
35
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-03-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-10-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-10-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-10-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-10-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-10-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:30-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:30-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-12-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-03-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-03-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-03-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-03-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-03-2020
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:14-10-2019
Resolution
Category:Resolution
Date:26-09-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:30-08-2019
Resolution
Category:Resolution
Date:08-08-2019
Resolution
Category:Resolution
Date:11-07-2019
Incorporation Company
Category:Incorporation
Date:07-03-2019
Risk Assessment
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
3Rd Floor, 123 Victoria Street, London, SW1E6DE
Related Companies
10
Contact
augustaventures.com
2Nd Floor, Belle House, 1 Hudsons Place, London, SW1V1JT