Augusta Ventures Holdings Limited
Company Profile
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SmallAugusta Ventures Holdings Limited
12617566•Private Limited With Share Capital
2Nd Floor, Belle House, 1 Hudsons Place, London, SW1V1JT
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Incorporated
21/05/2020
Company Age
5 years
Directors
4
Employees
15
SIC Code
64205
Risk
low risk
Company Overview
Registration, classification & business activity
Augusta Ventures Holdings Limited (12617566) is a private limited with share capital incorporated on 21/05/2020 (5 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 21/05/2020
SW1V1JT
15 employees
Financial Overview
Total Assets
£2.50M
Liabilities
£4.54M
Net Assets
£-2.04M
Turnover
£4.33M
Cash
£329.6K
Key Metrics
15
Employees
4
Directors
9
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
40
Document Name
Category
Date
Accounts With Accounts Type Group
Category:Accounts
Date:04-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-06-2025
Accounts With Accounts Type Group
Category:Accounts
Date:26-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-06-2024
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 Group
Category:Accounts
Date:11-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:23-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:23-01-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-05-2023
Accounts With Accounts Type Group
Category:Accounts
Date:06-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-05-2022
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:27-07-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-07-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-07-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:25-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:25-06-2021
Accounts With Accounts Type Group
Category:Accounts
Date:10-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-05-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-04-2021
Second Filing Capital Allotment Shares
Category:Capital
Date:26-04-2021
Capital Allotment Shares
Category:Capital
Date:19-04-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-04-2021
Second Filing Capital Allotment Shares
Category:Capital
Date:16-04-2021
Second Filing Of Director Appointment With Name
Category:Officers
Date:26-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:27-01-2021
Capital Name Of Class Of Shares
Category:Capital
Date:12-01-2021
Resolution
Category:Resolution
Date:06-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:05-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:05-01-2021
Resolution
Category:Resolution
Date:04-01-2021
Memorandum Articles
Category:Incorporation
Date:04-01-2021
Capital Allotment Shares
Category:Capital
Date:04-01-2021
Capital Allotment Shares
Category:Capital
Date:04-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:30-12-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-12-2020
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:18-11-2020
Incorporation Company
Category:Incorporation
Date:21-05-2020
Risk Assessment
low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date23/12/2025
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
augustaventures.com
2Nd Floor, Belle House, 1 Hudsons Place, London, SW1V1JT