AUGEAN LIMITED
Activities of head offices
AUGEAN LIMITED
Activities of head offices
Previous Company Names
Contact & Details
Contact
Registered Address
4 Rudgate Court Walton Wetherby West Yorkshire LS23 7BF
Full company profile for AUGEAN LIMITED (05199719), an active company based in Wetherby, United Kingdom. Incorporated 6 Aug 2004. Activities of head offices. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2014–2024)
Cash in Bank
£5.46M
Net Assets
£115.81M
Total Liabilities
£52.61M
Turnover
£153.05M
Employees
594
Debt Ratio
31%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 Dec Year End | 2023 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||||
|---|---|---|---|---|---|---|---|
No officers found | |||||||
No officers found
See all 35 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
Eleia Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Harwood Capital Llp
Ceased 20 Oct 2021
Group Structure
Group Structure
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
Unit 4, Rudgate Court, Walton, Wetherby (LS23 7BF) LEEDS | Freehold | - | 4 Feb 2005 |
parking spaces, Rudgate Court, Walton, Wetherby LEEDS | Leasehold | - | 4 Feb 2005 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 6 Mar 2026 | Officers | Change Person Secretary Company With Change Date | |
| 24 Jul 2025 | Confirmation Statement | Confirmation statement made on 20 Jun 2025 with no updates | |
| 1 Jul 2025 | Accounts | Annual accounts made up to 31 Dec 2024 | |
| 20 Feb 2025 | Officers | Termination of Shaun David Pottage as director on 6 Jan 2025 | |
| 16 Jan 2025 | Officers | Appointment of Mr Paul Michael Boote as director on 8 Jan 2025 |
Change Person Secretary Company With Change Date
Confirmation statement made on 20 Jun 2025 with no updates
Annual accounts made up to 31 Dec 2024
Termination of Shaun David Pottage as director on 6 Jan 2025
Appointment of Mr Paul Michael Boote as director on 8 Jan 2025
Recent Activity
Latest Activity
Change Person Secretary Company With Change Date
2 months ago on 6 Mar 2026
Confirmation statement made on 20 Jun 2025 with no updates
10 months ago on 24 Jul 2025
Annual accounts made up to 31 Dec 2024
10 months ago on 1 Jul 2025
Termination of Shaun David Pottage as director on 6 Jan 2025
1 years ago on 20 Feb 2025
Appointment of Mr Paul Michael Boote as director on 8 Jan 2025
1 years ago on 16 Jan 2025