AUGMENTAS GROUP LIMITED

Key Data

Status

Active

Company No.

05243590

Incorporation date

28/09/2004

Size

Unaudited abridged

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 28/09/2004)

01/10/2025

Confirmation statement made on 2025-09-28 with no updates

View PDF (3 pages)

19/08/2025

Unaudited abridged accounts made up to 2025-03-31

View PDF (7 pages)

19/05/2025

Director's details changed for Mr Glenn St John-Colgan on 2025-05-14

View PDF (2 pages)

19/05/2025

Director's details changed for Mr Glenn St John-Colgan on 2025-05-14

View PDF (2 pages)

05/11/2024

Unaudited abridged accounts made up to 2024-03-31

View PDF (9 pages)

11/10/2024

Confirmation statement made on 2024-09-28 with no updates

View PDF (3 pages)

22/07/2024

Director's details changed for Mr Glenn Stjohn-Colgan on 2024-07-22

View PDF (2 pages)

11/04/2024

Director's details changed for Mr Glenn Stjohn-Colgan on 2024-04-08

View PDF (2 pages)

10/04/2024

Registered office address changed from Avebury House 6 st Peter Street Winchester Hampshire SO23 8BN England to St Mary's House Crewe Road Alsager Stoke-on-Trent ST7 2EW on 2024-04-10

View PDF (1 pages)

29/09/2023

Confirmation statement made on 2023-09-28 with updates

View PDF (4 pages)

12/07/2023

Total exemption full accounts made up to 2023-03-31

View PDF (11 pages)

19/04/2023

Director's details changed for Mr Glenn Stjohn-Colgan on 2023-04-13

View PDF (2 pages)

25/11/2022

Total exemption full accounts made up to 2022-03-31

View PDF (11 pages)

17/10/2022

Confirmation statement made on 2022-09-28 with updates

View PDF (5 pages)

30/08/2022

Termination of appointment of Zoë Mary Anne Mullins as a director on 2022-08-25

View PDF (1 pages)

30/08/2022

Termination of appointment of a director

View PDF (1 pages)

30/08/2022

Termination of appointment of Michael John Coveney as a director on 2022-08-25

View PDF (1 pages)

15/08/2022

Cessation of Glenn St John Colgan as a person with significant control on 2021-12-08

View PDF (1 pages)

12/08/2022

Director's details changed for Mr Glenn St John Colgan on 2022-07-29

View PDF (2 pages)

12/08/2022

Notification of Augmentas Group Holdings Ltd as a person with significant control on 2021-12-08

View PDF (2 pages)

12/08/2022

Satisfaction of charge 052435900001 in full

View PDF (1 pages)

29/11/2021

Total exemption full accounts made up to 2021-03-31

View PDF (11 pages)

19/10/2021

Director's details changed for Mr Glenn St John Colgan on 2021-10-19

View PDF (2 pages)

08/10/2021

Confirmation statement made on 2021-09-28 with updates

View PDF (4 pages)

07/10/2021

Appointment of Mr Michael John Coveney as a director on 2021-10-01

View PDF (2 pages)

07/10/2021

Appointment of Mrs Zoë Mary Anne Mullins as a director on 2021-10-01

View PDF (2 pages)

13/10/2020

Confirmation statement made on 2020-09-28 with updates

View PDF (4 pages)

07/09/2020

Total exemption full accounts made up to 2020-03-31

View PDF (11 pages)

18/11/2019

Total exemption full accounts made up to 2019-03-31

View PDF (10 pages)

11/10/2019

Confirmation statement made on 2019-09-28 with updates

View PDF (4 pages)

02/11/2018

Total exemption full accounts made up to 2018-03-31

View PDF (11 pages)

23/10/2018

Confirmation statement made on 2018-09-28 with updates

View PDF (5 pages)

23/05/2018

Registration of charge 052435900001, created on 2018-05-21

View PDF (22 pages)

15/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (9 pages)

10/10/2017

Confirmation statement made on 2017-09-28 with updates

View PDF (5 pages)

18/07/2017

Previous accounting period shortened from 2017-09-30 to 2017-03-31

View PDF (1 pages)

29/06/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (7 pages)

16/05/2017

Director's details changed for Mr Glenn St John Colgan on 2017-05-02

View PDF (2 pages)

12/05/2017

Registered office address changed from 132 Winchester Road Chandler's Ford Eastleigh Hampshire SO53 2DS to Avebury House 6 st Peter Street Winchester Hampshire SO23 8BN on 2017-05-12

View PDF (1 pages)

21/03/2017

Resolutions

View PDF (2 pages)

04/03/2017

Change of name notice

View PDF (2 pages)

29/09/2016

Confirmation statement made on 2016-09-28 with updates

View PDF (5 pages)

30/06/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (6 pages)

28/09/2015

Annual return made up to 2015-09-28 with full list of shareholders

View PDF (3 pages)

29/06/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (6 pages)

16/10/2014

Annual return made up to 2014-09-28 with full list of shareholders

View PDF (3 pages)

30/04/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (6 pages)

23/10/2013

Annual return made up to 2013-09-28 with full list of shareholders

View PDF (3 pages)

27/09/2013

Annual return made up to 2013-09-27 with full list of shareholders

View PDF (3 pages)

13/06/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (6 pages)

18/04/2013

Registered office address changed from 145 - 157 St. John Street London EC1V 4PY England on 2013-04-18

View PDF (1 pages)

12/10/2012

Annual return made up to 2012-09-27 with full list of shareholders

View PDF (3 pages)

12/10/2012

Director's details changed for Glenn St John Colgan on 2012-09-29

View PDF (2 pages)

03/07/2012

Total exemption full accounts made up to 2011-09-30

View PDF (10 pages)

26/10/2011

Annual return made up to 2011-09-27 with full list of shareholders

View PDF (3 pages)

04/08/2011

Total exemption full accounts made up to 2010-09-30

View PDF (10 pages)

23/05/2011

Director's details changed for Glenn St John Colgan on 2011-05-01

View PDF (2 pages)

23/05/2011

Director's details changed for Glenn St John Colgan on 2011-05-01

View PDF (2 pages)

07/10/2010

Annual return made up to 2010-09-27 with full list of shareholders

View PDF (3 pages)

07/10/2010

Director's details changed for Glenn St John Colgan on 2010-09-01

View PDF (2 pages)

24/06/2010

Total exemption full accounts made up to 2009-09-30

View PDF (10 pages)

20/11/2009

Registered office address changed from 105 Baker Street London W1U 6NY on 2009-11-20

View PDF (1 pages)

28/10/2009

Annual return made up to 2009-09-27 with full list of shareholders

View PDF (3 pages)

17/09/2009

Appointment terminated secretary cecile john-colgan

View PDF (1 pages)

01/07/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (4 pages)

02/10/2008

Return made up to 27/09/08; full list of members

View PDF (3 pages)

11/07/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (4 pages)

27/09/2007

Return made up to 27/09/07; full list of members

View PDF (2 pages)

18/07/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (4 pages)

18/10/2006

Return made up to 28/09/06; full list of members

View PDF (6 pages)

02/08/2006

Total exemption full accounts made up to 2005-09-30

View PDF (10 pages)

02/12/2005

Return made up to 28/09/05; full list of members

View PDF (6 pages)

30/11/2005

Director's particulars changed

View PDF (1 pages)

30/11/2005

Secretary's particulars changed

View PDF (1 pages)

23/12/2004

Resolutions

View PDF (0 pages)

23/12/2004

Resolutions

View PDF (0 pages)

23/12/2004

Resolutions

View PDF (1 pages)

28/09/2004

Incorporation

View PDF (19 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

1 *

* during past year

Number of employees

2023

+11.94 % *

* during past year

Cash in Bank

£527,130.00

Business linkages

Check business linkages of AUGMENTAS GROUP LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/03/2025

Next confirmation date

28/09/2026

Last change occurred

31/03/2025

Accounts

Unaudited abridged

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
6
363.58K
-
0.00
295.32K
-

2022
7
357.54K
-
0.00
470.92K
-

2023
8
637.29K
-
0.00
527.13K
-

2023
8
637.29K
-
0.00
527.13K
-

Employees

2023

Employees

8 14 % *

Net Assets(GBP)

637.29K £78.24 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

527.13K £11.94 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
St John-Colgan, Glenn, Director	Director	28/09/2004 - Present	7

Persons with Significant Control

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

Similar companies

93,339

Company	Classification	Incorporation	Status	Turnover	Employees
NETHERSTREET ENTERPRISES LTD Netherstreet Farm Netherstreet, Bromham, Chippenham SN15 2DS, 13652587	Mixed farming	30/09/2021	Active	-	5
HALF PENNY FARM FOODS LTD 107 Jupiter Drive, Hemel Hempstead, Herts HP2 5NU, 14413930	Growing of vegetables and melons roots and tubers	12/10/2022	Active	-	5
NJ & S SMITH FARMING LIMITED Marriott Farm, Cotes-De-Val, Gilmorton Lutterworth, Leicestershire LE17 4LY, 06382463	Raising of dairy cattle	26/09/2007	Active	-	6
PHILIP MILLINGTON WATER SERVICES LIMITED 24 Suffolk Road, Lowestoft, Suffolk NR32 1DZ, 07400536	Support activities for crop production	07/10/2010	Active	-	5
YDS KENNELS LTD Suite B The Hall, Lairgate, Beverley, East Yorkshire HU17 8HL, 11916611	Farm animal boarding and care	30/03/2019	Active	-	5

NETHERSTREET ENTERPRISES LTDNetherstreet Farm Netherstreet, Bromham, Chippenham SN15 2DS

Active

Category:

Mixed farming

Comp. code:

13652587

Reg. date:

30/09/2021

Turnover:

No. of employees:

HALF PENNY FARM FOODS LTD107 Jupiter Drive, Hemel Hempstead, Herts HP2 5NU

Active

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

14413930

Reg. date:

12/10/2022

Turnover:

No. of employees:

NJ & S SMITH FARMING LIMITEDMarriott Farm, Cotes-De-Val, Gilmorton Lutterworth, Leicestershire LE17 4LY

Active

Category:

Raising of dairy cattle

Comp. code:

06382463

Reg. date:

26/09/2007

Turnover:

No. of employees:

PHILIP MILLINGTON WATER SERVICES LIMITED24 Suffolk Road, Lowestoft, Suffolk NR32 1DZ

Active

Category:

Support activities for crop production

Comp. code:

07400536

Reg. date:

07/10/2010

Turnover:

No. of employees:

YDS KENNELS LTDSuite B The Hall, Lairgate, Beverley, East Yorkshire HU17 8HL

Active

Category:

Farm animal boarding and care

Comp. code:

11916611

Reg. date:

30/03/2019

Turnover:

No. of employees:

Description

About AUGMENTAS GROUP LIMITED

AUGMENTAS GROUP LIMITED is an(a) Active company incorporated on 28/09/2004 with the registered office located at St Mary's House, Crewe Road, Alsager, Stoke-On-Trent ST7 2EW. There is currently 1 active director according to the latest confirmation statement. Number of employees 8 according to last financial statements.

Frequently Asked Questions

What is the current status of AUGMENTAS GROUP LIMITED?

AUGMENTAS GROUP LIMITED is currently Active. It was registered on 28/09/2004 .

Where is AUGMENTAS GROUP LIMITED located?

AUGMENTAS GROUP LIMITED is registered at St Mary's House, Crewe Road, Alsager, Stoke-On-Trent ST7 2EW.

What does AUGMENTAS GROUP LIMITED do?

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

How many employees does AUGMENTAS GROUP LIMITED have?

AUGMENTAS GROUP LIMITED had 8 employees in 2023.

What is the latest filing for AUGMENTAS GROUP LIMITED?

The latest filing was on 01/10/2025: Confirmation statement made on 2025-09-28 with no updates.