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AUGMENTA LIMITED

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AUGMENTA LIMITED

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Key Data

Status

Active

Company No.

05109668

Incorporation date

22/04/2004

Size

Micro Entity

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

Registered address

11 Sycamore Drive, Burgess Hill, West Sussex RH15 0GGCopy
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Latest events (Record since 22/04/2004)
dot icon30/01/2026
Micro company accounts made up to 2025-04-30
View PDF (2 pages)
dot icon27/11/2025
Registered office address changed from Unit 2 Guards Avenue the Village Caterham on the Hill Surrey CR3 5XL to 11 Sycamore Drive Burgess Hill West Sussex RH15 0GG on 2025-11-27
View PDF (1 pages)
dot icon25/04/2025
Statement of capital following an allotment of shares on 2025-04-17
View PDF (3 pages)
dot icon25/04/2025
Change of details for Mr Mark Peter Charles Francis as a person with significant control on 2025-04-17
View PDF (2 pages)
dot icon25/04/2025
Confirmation statement made on 2025-04-22 with updates
View PDF (4 pages)
dot icon31/01/2025
Micro company accounts made up to 2024-04-30
View PDF (8 pages)
dot icon27/08/2024
Change of details for Mrs Deborah Anne Francis as a person with significant control on 2024-08-27
View PDF (2 pages)
dot icon27/08/2024
Change of details for Mr Mark Peter Charles Francis as a person with significant control on 2024-08-27
View PDF (2 pages)
dot icon27/08/2024
Director's details changed for Mrs Deborah Anne Francis on 2024-08-27
View PDF (2 pages)
dot icon27/08/2024
Director's details changed for Mr Mark Peter Charles Francis on 2024-08-27
View PDF (2 pages)
dot icon02/05/2024
Confirmation statement made on 2024-04-22 with no updates
View PDF (3 pages)
dot icon30/01/2024
Micro company accounts made up to 2023-04-30
View PDF (8 pages)
dot icon05/05/2023
Confirmation statement made on 2023-04-22 with no updates
View PDF (3 pages)
dot icon30/01/2023
Micro company accounts made up to 2022-04-30
View PDF (8 pages)
dot icon28/04/2022
Confirmation statement made on 2022-04-22 with no updates
View PDF (3 pages)
dot icon31/01/2022
Micro company accounts made up to 2021-04-30
View PDF (8 pages)
dot icon29/04/2021
Confirmation statement made on 2021-04-22 with no updates
View PDF (3 pages)
dot icon29/01/2021
Micro company accounts made up to 2020-04-30
View PDF (8 pages)
dot icon06/05/2020
Confirmation statement made on 2020-04-22 with no updates
View PDF (3 pages)
dot icon30/01/2020
Micro company accounts made up to 2019-04-30
View PDF (8 pages)
dot icon25/04/2019
Confirmation statement made on 2019-04-22 with no updates
View PDF (3 pages)
dot icon29/01/2019
Micro company accounts made up to 2018-04-30
View PDF (2 pages)
dot icon27/04/2018
Confirmation statement made on 2018-04-22 with updates
View PDF (4 pages)
dot icon17/01/2018
Micro company accounts made up to 2017-04-30
View PDF (2 pages)
dot icon22/12/2017
Statement of capital following an allotment of shares on 2017-04-30
View PDF (3 pages)
dot icon26/04/2017
Confirmation statement made on 2017-04-22 with updates
View PDF (6 pages)
dot icon31/01/2017
Total exemption small company accounts made up to 2016-04-30
View PDF (4 pages)
dot icon09/06/2016
Appointment of Mrs Deborah Anne Francis as a director on 2016-04-23
View PDF (2 pages)
dot icon17/05/2016
Annual return made up to 2016-04-22 with full list of shareholders
View PDF (3 pages)
dot icon29/01/2016
Total exemption small company accounts made up to 2015-04-30
View PDF (4 pages)
dot icon14/05/2015
Annual return made up to 2015-04-22 with full list of shareholders
View PDF (3 pages)
dot icon14/05/2015
Secretary's details changed for Mr Simon Maxwell Nunn on 2015-04-02
View PDF (1 pages)
dot icon14/05/2015
Director's details changed for Mr Mark Francis on 2015-04-02
View PDF (2 pages)
dot icon04/02/2015
Total exemption full accounts made up to 2014-04-30
View PDF (11 pages)
dot icon23/05/2014
Annual return made up to 2014-04-22 with full list of shareholders
View PDF (4 pages)
dot icon15/01/2014
Total exemption full accounts made up to 2013-04-30
View PDF (11 pages)
dot icon09/05/2013
Annual return made up to 2013-04-22 with full list of shareholders
View PDF (4 pages)
dot icon18/01/2013
Total exemption full accounts made up to 2012-04-30
View PDF (12 pages)
dot icon18/05/2012
Annual return made up to 2012-04-22 with full list of shareholders
View PDF (4 pages)
dot icon02/02/2012
Total exemption full accounts made up to 2011-04-30
View PDF (12 pages)
dot icon12/05/2011
Annual return made up to 2011-04-22 with full list of shareholders
View PDF (4 pages)
dot icon01/02/2011
Total exemption full accounts made up to 2010-04-30
View PDF (12 pages)
dot icon14/05/2010
Annual return made up to 2010-04-22 with full list of shareholders
View PDF (4 pages)
dot icon02/02/2010
Total exemption full accounts made up to 2009-04-30
View PDF (11 pages)
dot icon30/04/2009
Return made up to 22/04/09; full list of members
View PDF (3 pages)
dot icon21/01/2009
Total exemption full accounts made up to 2008-04-30
View PDF (12 pages)
dot icon03/06/2008
Return made up to 22/04/08; full list of members
View PDF (3 pages)
dot icon29/01/2008
Total exemption full accounts made up to 2007-04-30
View PDF (11 pages)
dot icon10/05/2007
Return made up to 22/04/07; full list of members
View PDF (2 pages)
dot icon19/01/2007
Total exemption full accounts made up to 2006-04-30
View PDF (11 pages)
dot icon16/05/2006
Return made up to 22/04/06; full list of members
View PDF (2 pages)
dot icon03/01/2006
Total exemption full accounts made up to 2005-04-30
View PDF (10 pages)
dot icon18/07/2005
Registered office changed on 18/07/05 from: portland house, 678 london road thornton heath surrey CR7 7HU
View PDF (1 pages)
dot icon06/06/2005
Return made up to 22/04/05; full list of members
View PDF (6 pages)
dot icon12/05/2004
Ad 29/04/04--------- £ si 98@1=98 £ ic 2/100
View PDF (2 pages)
dot icon12/05/2004
New secretary appointed
View PDF (2 pages)
dot icon12/05/2004
New director appointed
View PDF (2 pages)
dot icon28/04/2004
Director resigned
View PDF (1 pages)
dot icon28/04/2004
Secretary resigned
View PDF (1 pages)
dot icon22/04/2004
Incorporation
View PDF (12 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

2
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
30/04/2025
dot iconNext confirmation date
22/04/2026
dot iconLast change occurred
30/04/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
30/04/2025
dot iconNext account date
30/04/2026
dot iconNext due on
31/01/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
39.12K
-
0.00
-
-
2023
2
32.72K
-
0.00
-
-
2023
2
32.72K
-
0.00
-
-

Employees

2023

Employees

2 Ascended- *

Net Assets(GBP)

32.72K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Francis, Mark Peter Charles
Director
22/04/2004 - Present
3
Nunn, Simon Maxwell
Secretary
22/04/2004 - Present
16
Francis, Deborah Anne
Director
23/04/2016 - Present
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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

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Description

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About AUGMENTA LIMITED

AUGMENTA LIMITED is an(a) Active company incorporated on 22/04/2004 with the registered office located at 11 Sycamore Drive, Burgess Hill, West Sussex RH15 0GG. There are currently 3 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of AUGMENTA LIMITED?

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AUGMENTA LIMITED is currently Active. It was registered on 22/04/2004 .

Where is AUGMENTA LIMITED located?

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AUGMENTA LIMITED is registered at 11 Sycamore Drive, Burgess Hill, West Sussex RH15 0GG.

What does AUGMENTA LIMITED do?

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AUGMENTA LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

How many employees does AUGMENTA LIMITED have?

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AUGMENTA LIMITED had 2 employees in 2023.

What is the latest filing for AUGMENTA LIMITED?

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The latest filing was on 30/01/2026: Micro company accounts made up to 2025-04-30.