Augusta Ventures Limited
Company Profile
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SmallAugusta Ventures Limited
12617044•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
14
SIC Code
64205
Risk
low risk
Company Overview
Registration, classification & business activity
Augusta Ventures Limited (12617044) 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.
Augusta ventures llp is a company based out of 46 gillingham street 2nd floor, london, united kingdom.
Private Limited With Share Capital
SIC: 64205
Small
Incorporated 21/05/2020
SW1V1JT
14 employees
Financial Overview
Total Assets
£2.24M
Liabilities
£7.34M
Net Assets
£-5.10M
Cash
£315.3K
Key Metrics
14
Employees
4
Directors
1
Shareholders
1
CCJs
Board of Directors
4
Name
Position
director
director
director
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
30
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-10-2024
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
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:21-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:21-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:21-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:10-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:10-07-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-07-2023
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:07-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-05-2022
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:22-03-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-03-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-03-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-05-2021
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
Resolution
Category:Resolution
Date:04-01-2021
Memorandum Articles
Category:Incorporation
Date:04-01-2021
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:29-10-2020
Incorporation Company
Category:Incorporation
Date:21-05-2020
Risk Assessment
low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date22/12/2025
Latest Accounts31/12/2024
Trading Addresses
2Nd Floor, Belle House, 1 Hudsons Place, London, Sw1V 1Jt, SW1V1JTRegistered
3Rd Floor, 123 Victoria Street, London, SW1E6DE
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