AUGUSTA VENTURES LIMITED

Active London

Activities of financial services holding companies

14 employees website.com
Financial services Activities of financial services holding companies
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AUGUSTA VENTURES LIMITED

Activities of financial services holding companies

Founded 21 May 2020 Active London, England 14 employees website.com
Financial services Activities of financial services holding companies

Previous Company Names

AUGUSTA 005 LIMITED 21 May 2020 — 25 Jan 2021
Accounts Submitted 3 Jan 2026 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 2 Jun 2025 Next due 3 Jun 2026 14 days remaining
Net assets £-5M £664K 2024 year on year
Total assets £2M £215K 2024 year on year
Total Liabilities £7M £879K 2024 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

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for AUGUSTA VENTURES LIMITED (12617044), an active financial services 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 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2020–2024)

Cash in Bank

£315.35k

Increased by £180.94k (+135%)

Net Assets

-£5.10M

Increased by £664.28k (+12%)

Total Liabilities

£7.34M

Decreased by £879.30k (-11%)

Turnover

N/A

Employees

14

Decreased by 9 (-39%)

Debt Ratio

328%

Decreased by 7 (-2%)

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 1 resigned
Status
Louis Richard YoungDirectorAustralianUnited Kingdom6321 May 2020Active
Robert Houston HannaDirectorBritishEngland6421 May 2020Active

Shareholders

Shareholders (1)

Augusta Ventures Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased
Active
Notified 11 Nov 2020
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Mira Brennan

Ceased 21 Jul 2021

Ceased

Louis Richard Young

Ceased 21 Jul 2021

Ceased

Robert Houston Hanna

Ceased 21 Jul 2021

Ceased

Group Structure

Group Structure

AUGUSTA VENTURES LIMITED Current Company

Charges

Charges

1 outstanding

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
Second Floor, 5 Wilton Road, London (SW1V 1AN) CITY OF WESTMINSTER
Leasehold-2 Nov 2021
Second Floor, 5 Wilton Road, London (SW1V 1AN)
Leasehold
Added 2 Nov 2021
District CITY OF WESTMINSTER

Documents

Company Filings

DateCategoryDescriptionDocument
3 Jan 2026AccountsAnnual accounts made up to 31 Dec 2024
2 Jun 2025Confirmation StatementConfirmation statement made on 20 May 2025 with no updates
10 Oct 2024AccountsAnnual accounts made up to 31 Dec 2023
18 Jun 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 Jan 2026 Accounts

Annual accounts made up to 31 Dec 2024

2 Jun 2025 Confirmation Statement

Confirmation statement made on 20 May 2025 with no updates

10 Oct 2024 Accounts

Annual accounts made up to 31 Dec 2023

18 Jun 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

Annual accounts made up to 31 Dec 2024

4 months ago on 3 Jan 2026

Confirmation statement made on 20 May 2025 with no updates

11 months ago on 2 Jun 2025

Annual accounts made up to 31 Dec 2023

1 years ago on 10 Oct 2024

Confirmation statement made on 20 May 2024 with no updates

1 years ago on 18 Jun 2024

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 22 May 2024