AUGENS LIMITED

Key Data

Status

Active

Company No.

15284540

Incorporation date

14/11/2023

Size

Audit Exemption Subsidiary

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/11/2023)

02/04/2026

Change of details for Ausurus Group Ltd as a person with significant control on 2023-11-14

View PDF (2 pages)

05/02/2026

Confirmation statement made on 2026-02-05 with no updates

View PDF (3 pages)

17/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (2 pages)

17/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

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17/09/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (71 pages)

17/09/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (12 pages)

10/12/2024

Confirmation statement made on 2024-12-10 with updates

View PDF (3 pages)

29/05/2024

Director's details changed for Edwin Leijnse on 2024-05-29

View PDF (2 pages)

23/02/2024

Statement of capital following an allotment of shares on 2024-02-06

View PDF (3 pages)

15/12/2023

Change of name notice

View PDF (2 pages)

15/12/2023

Certificate of change of name

View PDF (2 pages)

11/12/2023

Current accounting period extended from 2024-11-30 to 2024-12-31

View PDF (1 pages)

14/11/2023

Incorporation

View PDF (45 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

05/02/2027

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mr Christopher Phillip Sheppard	Director	14/11/2023 - Present	67
Sheppard, Robin	Director	14/11/2023 - Present	18
Leijnse, Edwin	Director	14/11/2023 - Present	4
Tinsley, Christopher John	Secretary	14/11/2023 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Description

About AUGENS LIMITED

AUGENS LIMITED is an(a) Active company incorporated on 14/11/2023 with the registered office located at Sirius House Delta Crescent, Westbrook, Warrington, Cheshire WA5 7NS. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AUGENS LIMITED?

AUGENS LIMITED is currently Active. It was registered on 14/11/2023 .

Where is AUGENS LIMITED located?

AUGENS LIMITED is registered at Sirius House Delta Crescent, Westbrook, Warrington, Cheshire WA5 7NS.

What does AUGENS LIMITED do?

AUGENS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for AUGENS LIMITED?

The latest filing was on 02/04/2026: Change of details for Ausurus Group Ltd as a person with significant control on 2023-11-14.