AUGA TECHNOLOGIES LIMITED

Active Godalming

Business and domestic software development

35 employees website.com
Education Business and domestic software development
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AUGA TECHNOLOGIES LIMITED

Business and domestic software development

Founded 24 Jul 2006 Active Godalming, England 35 employees website.com
Education Business and domestic software development

Previous Company Names

MEETOO LIMITED 23 Jun 2017 — 11 Mar 2019
LUMI TECHNOLOGIES LTD. 6 Dec 2010 — 23 Jun 2017
APOLLO MOBILE LTD 15 Jan 2007 — 6 Dec 2010
APOLLO WIRELESS MEDIA LIMITED 24 Jul 2006 — 15 Jan 2007
Accounts Submitted 2 Dec 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 2 Jan 2026 Next due 1 Jan 2027 8 months remaining
Net assets £292K £994K 2024 year on year
Total assets £2M £1M 2024 year on year
Total Liabilities £1M £360K 2024 year on year
Charges 3
3 satisfied

Contact & Details

Contact

Registered Address

Ashcombe Court Woolsack Way Godalming GU7 1LQ England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for AUGA TECHNOLOGIES LIMITED (05885409), an active education company based in Godalming, England. Incorporated 24 Jul 2006. 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 (2017–2024)

Cash in Bank

£804.76k

Decreased by £1.46M (-64%)

Net Assets

£291.79k

Decreased by £994.34k (-77%)

Total Liabilities

£1.47M

Decreased by £360.26k (-20%)

Turnover

N/A

Employees

35

Decreased by 5 (-13%)

Debt Ratio

83%

Increased by 24 (+41%)

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

Share Capital

Share Capital

Share allotments and capital structure

4 Allotments 115,723 Shares £9724.59m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
3 Apr 201717,905£3.53m£197
1 Jul 201328,702£5.00m£174.2
4 Oct 20119,716£9716.00m£1.00m
14 Apr 201059,400£59k£59k

Officers

Officers

1 active 2 resigned
Status
Lisa BrineSecretaryUnknownUnknown2 Dec 2021Active

Shareholders

Shareholders (95)

Vevox Holdings Limited
100.0%
153,221
Gavin Poolman
0.0%
0

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Christopher Morris

Australian

Active
Notified 6 Apr 2016
Residence Australia
DOB October 1947
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Vevox Holdings Limited

Unknown

Active
Notified 25 Sept 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Finico Pty Ltd

Ceased 6 Apr 2016

Ceased

Group Structure

Group Structure

AUGA TECHNOLOGIES LIMITED Current Company
LUMI HOLDINGS LIMITED united kingdom
AUGA HOLDINGS LIMITED united kingdom
VEVOX LIMITED united kingdom

Charges

Charges

3 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
30 Jan 2026OfficersTermination of Jonathan Stephen Fowler as director on 2026-01-30
30 Jan 2026OfficersAppointment of Peter James Eyre as director on 2026-01-30
2 Jan 2026Confirmation StatementConfirmation statement made on 2025-12-18 with updates
2 Dec 2025AccountsAnnual accounts made up to 2025-03-31
13 Oct 2025ResolutionResolutions
30 Jan 2026 Officers

Termination of Jonathan Stephen Fowler as director on 2026-01-30

30 Jan 2026 Officers

Appointment of Peter James Eyre as director on 2026-01-30

2 Jan 2026 Confirmation Statement

Confirmation statement made on 2025-12-18 with updates

2 Dec 2025 Accounts

Annual accounts made up to 2025-03-31

13 Oct 2025 Resolution

Resolutions

Recent Activity

Latest Activity

Termination of Jonathan Stephen Fowler as director on 2026-01-30

2 months ago on 30 Jan 2026

Appointment of Peter James Eyre as director on 2026-01-30

2 months ago on 30 Jan 2026

Confirmation statement made on 2025-12-18 with updates

3 months ago on 2 Jan 2026

Annual accounts made up to 2025-03-31

4 months ago on 2 Dec 2025

Resolutions

6 months ago on 13 Oct 2025