AUGA HOLDINGS LIMITED

Active Godalming

Business and domestic software development

1 employees website.com
Business and domestic software development
A

AUGA HOLDINGS LIMITED

Business and domestic software development

Founded 17 Oct 2012 Active Godalming, England 1 employees website.com
Business and domestic software development

Previous Company Names

MEETOO HOLDINGS LIMITED 23 Jun 2017 — 11 Mar 2019
MEETOO HOLDINGS LIMITED 23 Jun 2017 — 11 Mar 2019
LUMI MOBILE LIMITED 17 Oct 2012 — 23 Jun 2017
LUMI MOBILE LIMITED 17 Oct 2012 — 23 Jun 2017
Accounts Submitted 28 Jun 2024 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 24 Oct 2025 Next due 31 Oct 2026 6 months remaining
Net assets £1 £0 2024 year on year
Total assets £1 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Ashcombe Court Woolsack Way Godalming GU7 1LQ England

Full company profile for AUGA HOLDINGS LIMITED (08257649), an active company based in Godalming, England. Incorporated 17 Oct 2012. Business and domestic software development. 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 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2015–2024)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

1

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec 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

Officers

Officers

2 active
Status
Lisa BrineSecretaryUnknownUnknown2 Dec 2021Active
Mark Stephen Wright BeilbyDirectorBritishUnited Kingdom6517 Oct 2012Active

Shareholders

Shareholders (1)

Meetoo Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

AUGA HOLDINGS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
11 Nov 2025GazetteGazette Notice Voluntary
3 Nov 2025DissolutionDissolution Application Strike Off Company
24 Oct 2025Confirmation StatementConfirmation statement made on 17 Oct 2025 with no updates
7 Oct 2025Persons With Significant ControlChange to Auga Technologies Limited as a person with significant control on 7 Oct 2025
26 Sept 2025OfficersTermination of Mark Stephen Wright Beilby as director on 19 Sept 2025
11 Nov 2025 Gazette

Gazette Notice Voluntary

3 Nov 2025 Dissolution

Dissolution Application Strike Off Company

24 Oct 2025 Confirmation Statement

Confirmation statement made on 17 Oct 2025 with no updates

7 Oct 2025 Persons With Significant Control

Change to Auga Technologies Limited as a person with significant control on 7 Oct 2025

26 Sept 2025 Officers

Termination of Mark Stephen Wright Beilby as director on 19 Sept 2025

Recent Activity

Latest Activity

Gazette Notice Voluntary

5 months ago on 11 Nov 2025

Dissolution Application Strike Off Company

6 months ago on 3 Nov 2025

Confirmation statement made on 17 Oct 2025 with no updates

6 months ago on 24 Oct 2025

Change to Auga Technologies Limited as a person with significant control on 7 Oct 2025

6 months ago on 7 Oct 2025

Termination of Mark Stephen Wright Beilby as director on 19 Sept 2025

7 months ago on 26 Sept 2025