AUGENS LIMITED
Activities of other holding companies n.e.c.
AUGENS LIMITED
Activities of other holding companies n.e.c.
Previous Company Names
Contact & Details
Contact
Registered Address
Sirius House Delta Crescent Westbrook Warrington Cheshire WA5 7NS United Kingdom
Full company profile for AUGENS LIMITED (15284540), an active company based in Warrington, United Kingdom. Incorporated 14 Nov 2023. Activities of other holding companies n.e.c.. 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
Net Assets, Total Assets & Total Liabilities (2024–2024)
Cash in Bank
N/A
Net Assets
£612.18M
Total Liabilities
N/A
Turnover
N/A
Employees
N/A
Debt Ratio
N/A
Financial History
Revenue, profit, EBITDA and key financial figures
2024 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Edwin Leijnse | Director | Dutch | Netherlands | 14 Nov 2023 | Active |
| Robin Sheppard | Director | British | United Kingdom | 14 Nov 2023 | Active |
| Sheppard, Christopher Phillip | Director | British | England | 14 Nov 2023 | Active |
See all 4 officers
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Persons with Significant Control
Persons with Significant Control (2)
Ausurus Group Ltd
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Ausurus Group Ltd
Unknown
- 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
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 2 Apr 2026 | Persons With Significant Control | Change to Ausurus Group Ltd as a person with significant control on 14 Nov 2023 | |
| 5 Feb 2026 | Confirmation Statement | Confirmation statement made on 5 Feb 2026 with no updates | |
| 17 Sept 2025 | Accounts | Annual accounts filed | |
| 17 Sept 2025 | Other | Audit exemption statement of guarantee by parent company for period ending 31/12/24 | |
| 17 Sept 2025 | Other | Notice of agreement to exemption from audit of accounts for period ending 31/12/24 |
Change to Ausurus Group Ltd as a person with significant control on 14 Nov 2023
Confirmation statement made on 5 Feb 2026 with no updates
Annual accounts filed
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Recent Activity
Latest Activity
Change to Ausurus Group Ltd as a person with significant control on 14 Nov 2023
4 weeks ago on 2 Apr 2026
Confirmation statement made on 5 Feb 2026 with no updates
2 months ago on 5 Feb 2026
Annual accounts filed
7 months ago on 17 Sept 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
7 months ago on 17 Sept 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
7 months ago on 17 Sept 2025