AUGUSTA POOL 1 SPAIN LIMITED
Activities of financial services holding companies
AUGUSTA POOL 1 SPAIN LIMITED
Activities of financial services holding companies
Contact & Details
Contact
Registered Address
2nd Floor, Belle House 1 Hudsons Place Unit 2 Platform 1 Victoria Station London SW1V 1JT England
Full company profile for AUGUSTA POOL 1 SPAIN LIMITED (12207466), an active company based in London, England. Incorporated 15 Sept 2019. Activities of financial services holding companies. 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 (2019–2024)
Cash in Bank
£242.13k
Net Assets
£2.06M
Total Liabilities
£199.66k
Turnover
N/A
Employees
N/A
Debt Ratio
9%
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 | |||||
|---|---|---|---|---|---|
| Eden, Christopher Guy | Director | British | United Kingdom | 26 May 2023 | Active |
| Louis Richard Young | Director | Australian | United Kingdom | 15 Sept 2019 | Active |
Persons with Significant Control
Persons with Significant Control (1)
Augusta Pool 1 Uk Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Group Structure
Group Structure
Charges
Charges
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 4 Oct 2025 | Accounts | Annual accounts made up to 31 Dec 2024 | |
| 24 Sept 2025 | Capital | Allotment of shares (GBP 2,066,111) on 24 Sept 2025 | |
| 19 Sept 2025 | Capital | Allotment of shares (GBP 2,464,349) on 19 Sept 2025 | |
| 19 Sept 2025 | Confirmation Statement | Confirmation statement made on 13 Sept 2025 with updates | |
| 14 Jan 2025 | Resolution | Resolutions |
Annual accounts made up to 31 Dec 2024
Allotment of shares (GBP 2,066,111) on 24 Sept 2025
Allotment of shares (GBP 2,464,349) on 19 Sept 2025
Confirmation statement made on 13 Sept 2025 with updates
Resolutions
Recent Activity
Latest Activity
Annual accounts made up to 31 Dec 2024
7 months ago on 4 Oct 2025
Allotment of shares (GBP 2,066,111) on 24 Sept 2025
7 months ago on 24 Sept 2025
Allotment of shares (GBP 2,464,349) on 19 Sept 2025
8 months ago on 19 Sept 2025
Confirmation statement made on 13 Sept 2025 with updates
8 months ago on 19 Sept 2025
Resolutions
1 years ago on 14 Jan 2025