AUGMENTA LIMITED

05109668
Active United Kingdom

Management consultancy activities other than financial management

2 employees website.com
Education Management consultancy activities other than financial management
A

AUGMENTA LIMITED

05109668

Management consultancy activities other than financial management

Founded 22 Apr 2004 Active United Kingdom 2 employees website.com
Education Management consultancy activities other than financial management
Accounts Submitted 30 Jan 2026 Next due 31 Jan 2027 7 months remaining
Confirmation Submitted 5 May 2026 Next due 6 May 2027 10 months remaining
Net assets £40K £2K 2025 year on year
Total assets £213K £78K 2025 year on year
Total Liabilities £174K £81K 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Website

www.example.com

Full company profile for AUGMENTA LIMITED (05109668), an active education company based in United Kingdom. Incorporated 22 Apr 2004. Management consultancy activities other than financial management. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 May → 30 Apr 2025
Type micro-entity
Next accounts 30 Apr 2026
Due by 31 Jan 2027 7 months remaining

Balance Sheet & P&L (2014–2025)

Cash in Bank

N/A

Net Assets

£39.52k

Decreased by £2.23k (-5%)

Total Liabilities

£173.56k

Increased by £80.55k (+87%)

Turnover

N/A

Employees

2

Debt Ratio

81%

Increased by 12 (+17%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
30 Apr Year End
2024
30 Apr Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 40 Shares £40 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
17 Apr 202510£10£1
30 Apr 201730£30£1

Officers

Officers

2 active 1 resigned
Status
Francis, Mark Peter CharlesDirectorBritishEngland6322 Apr 2004Active
Simon Maxwell NunnSecretaryOtherUnknown22 Apr 2004Active

Shareholders

Shareholders (6)

Mark Francis
47.9%
67
Deborah Francis
23.6%
33

Persons with Significant Control

Persons with Significant Control (4)

4 Active

Deborah Anne Francis

British

Active
Notified 1 Feb 2017
Residence England
DOB May 1964
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Mark Peter Charles Francis

British

Active
Notified 1 Feb 2017
Residence England
DOB October 1962
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 50 To 75 Percent,right To Appoint And Remove Directors

Mr Mark Peter Charles Francis

British

Active
Notified 1 Feb 2017
Residence England
DOB October 1962
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 50 To 75 Percent
  • Right To Appoint And Remove Directors

Mrs Deborah Anne Francis

British

Active
Notified 1 Feb 2017
Residence England
DOB May 1964
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
5 May 2026Confirmation StatementConfirmation statement made on 22 Apr 2026 with no updates
30 Jan 2026AccountsAnnual accounts made up to 30 Apr 2025
27 Nov 2025AddressChange Registered Office Address Company With Date Old Address New Address
25 Apr 2025Persons With Significant ControlChange to Mr Mark Peter Charles Francis as a person with significant control on 17 Apr 2025
25 Apr 2025Confirmation StatementConfirmation statement made on 22 Apr 2025 with updates
5 May 2026 Confirmation Statement

Confirmation statement made on 22 Apr 2026 with no updates

30 Jan 2026 Accounts

Annual accounts made up to 30 Apr 2025

27 Nov 2025 Address

Change Registered Office Address Company With Date Old Address New Address

25 Apr 2025 Persons With Significant Control

Change to Mr Mark Peter Charles Francis as a person with significant control on 17 Apr 2025

25 Apr 2025 Confirmation Statement

Confirmation statement made on 22 Apr 2025 with updates

Recent Activity

Latest Activity

Confirmation statement made on 22 Apr 2026 with no updates

1 months ago on 5 May 2026

Annual accounts made up to 30 Apr 2025

4 months ago on 30 Jan 2026

Change Registered Office Address Company With Date Old Address New Address

7 months ago on 27 Nov 2025

Change to Mr Mark Peter Charles Francis as a person with significant control on 17 Apr 2025

1 years ago on 25 Apr 2025

Confirmation statement made on 22 Apr 2025 with updates

1 years ago on 25 Apr 2025