AUGUSTA POOL 3 CANADA LIMITED

Dissolved London

Activities of financial services holding companies

0 employees website.com
Activities of financial services holding companies
A

AUGUSTA POOL 3 CANADA LIMITED

Activities of financial services holding companies

Founded 21 May 2020 Dissolved London, England 0 employees website.com
Activities of financial services holding companies

Previous Company Names

AUGUSTA 008 LIMITED 21 May 2020 — 12 May 2021
Accounts Submitted 10 Oct 2023
Confirmation Submitted 31 May 2024 Next due 3 Jun 2025 12 months overdue
Net assets £59 £325 2022 year on year
Total assets £59 £58 2022 year on year
Total Liabilities £0 £267 2022 year on year
Charges 1
1 outstanding

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 3 CANADA LIMITED (12617595), a dissolved company based in London, England. Incorporated 21 May 2020. 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.

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 2022
Type Total Exemption Full
Next accounts 31 December 2023
Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2021–2022)

Cash in Bank

£58.00

Net Assets

£59.00

Increased by £325.00 (+122%)

Total Liabilities

N/A

Decreased by £267.00 (-100%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Decreased by 26700 (-100%)

Financial History

Revenue, profit, EBITDA and key financial figures

2022
Dec Year End
2021
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 1 resigned
Status
Eden, Christopher GuyDirectorBritishUnited Kingdom4726 May 2023Active
Louis Richard YoungDirectorAustralianUnited Kingdom6321 May 2020Active

Shareholders

Shareholders (2)

Augusta Pool 3 Limited
100.0%
1,000
Augusta Cayman Limited
0.0%
0

Persons with Significant Control

Persons with Significant Control (0)

0 Active 3 Ceased

Louis Richard Young

Ceased 17 May 2021

Ceased

Mira Brennan

Ceased 11 May 2021

Ceased

Robert Houston Hanna

Ceased 17 May 2021

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
3 Sept 2024GazetteGazette Dissolved Voluntary
18 Jun 2024GazetteGazette Notice Voluntary
6 Jun 2024DissolutionDissolution Application Strike Off Company
31 May 2024Confirmation StatementConfirmation statement made on 20 May 2024 with no updates
22 May 2024AddressChange Registered Office Address Company With Date Old Address New Address
3 Sept 2024 Gazette

Gazette Dissolved Voluntary

18 Jun 2024 Gazette

Gazette Notice Voluntary

6 Jun 2024 Dissolution

Dissolution Application Strike Off Company

31 May 2024 Confirmation Statement

Confirmation statement made on 20 May 2024 with no updates

22 May 2024 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

1 years ago on 3 Sept 2024

Gazette Notice Voluntary

1 years ago on 18 Jun 2024

Dissolution Application Strike Off Company

1 years ago on 6 Jun 2024

Confirmation statement made on 20 May 2024 with no updates

1 years ago on 31 May 2024

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 22 May 2024