AUGMENTA LIMITED

Overview

Company Name	AUGMENTA LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05109668
Jurisdiction	England/Wales
Date of Creation	Apr 22, 2004

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of AUGMENTA LIMITED?

Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is AUGMENTA LIMITED located?

Registered Office Address	11 Sycamore Drive RH15 0GG Burgess Hill West Sussex England
Undeliverable Registered Office Address	No

What are the latest accounts for AUGMENTA LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2026
Next Accounts Due On	Jan 31, 2027
Last Accounts
Last Accounts Made Up To	Apr 30, 2025

What is the status of the latest confirmation statement for AUGMENTA LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 22, 2026
Next Confirmation Statement Due	May 06, 2026
Next Confirmation Statement Made Up To	Apr 22, 2025
Overdue	No

What are the latest filings for AUGMENTA LIMITED?

Filings
Date	Description	Document	Type
Jan 30, 2026	Micro company accounts made up to Apr 30, 2025	2 pages	AA

Nov 27, 2025	Registered office address changed from Unit 2 Guards Avenue the Village Caterham on the Hill Surrey CR3 5XL to 11 Sycamore Drive Burgess Hill West Sussex RH15 0GG on Nov 27, 2025	1 pages	AD01

Apr 25, 2025	Confirmation statement made on Apr 22, 2025 with updates	4 pages	CS01

Apr 25, 2025	Change of details for Mr Mark Peter Charles Francis as a person with significant control on Apr 17, 2025	2 pages	PSC04

Apr 25, 2025	Statement of capital following an allotment of shares on Apr 17, 2025 Capital: GBP 140	3 pages	SH01

Jan 31, 2025	Micro company accounts made up to Apr 30, 2024	8 pages	AA

Aug 27, 2024	Director's details changed for Mr Mark Peter Charles Francis on Aug 27, 2024	2 pages	CH01

Aug 27, 2024	Director's details changed for Mrs Deborah Anne Francis on Aug 27, 2024	2 pages	CH01

Aug 27, 2024	Change of details for Mr Mark Peter Charles Francis as a person with significant control on Aug 27, 2024	2 pages	PSC04

Aug 27, 2024	Change of details for Mrs Deborah Anne Francis as a person with significant control on Aug 27, 2024	2 pages	PSC04

May 02, 2024	Confirmation statement made on Apr 22, 2024 with no updates	3 pages	CS01

Jan 30, 2024	Micro company accounts made up to Apr 30, 2023	8 pages	AA

May 05, 2023	Confirmation statement made on Apr 22, 2023 with no updates	3 pages	CS01

Jan 31, 2023	Micro company accounts made up to Apr 30, 2022	8 pages	AA

Apr 28, 2022	Confirmation statement made on Apr 22, 2022 with no updates	3 pages	CS01

Jan 31, 2022	Micro company accounts made up to Apr 30, 2021	8 pages	AA

Apr 29, 2021	Confirmation statement made on Apr 22, 2021 with no updates	3 pages	CS01

Jan 29, 2021	Micro company accounts made up to Apr 30, 2020	8 pages	AA

May 06, 2020	Confirmation statement made on Apr 22, 2020 with no updates	3 pages	CS01

Jan 30, 2020	Micro company accounts made up to Apr 30, 2019	8 pages	AA

Apr 25, 2019	Confirmation statement made on Apr 22, 2019 with no updates	3 pages	CS01

Jan 29, 2019	Micro company accounts made up to Apr 30, 2018	2 pages	AA

Apr 27, 2018	Confirmation statement made on Apr 22, 2018 with updates	4 pages	CS01

Jan 17, 2018	Micro company accounts made up to Apr 30, 2017	2 pages	AA

Dec 22, 2017	Statement of capital following an allotment of shares on Apr 30, 2017 Capital: GBP 130	3 pages	SH01

View All Filings

Who are the officers of AUGMENTA LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
NUNN, Simon Maxwell Sycamore Drive RH15 0GG Burgess Hill 11 West Sussex England	Apr 22, 2004		Secretary	Sycamore Drive RH15 0GG Burgess Hill 11 West Sussex England		Other		54268500001
FRANCIS, Deborah Anne Sycamore Drive RH15 0GG Burgess Hill 11 West Sussex England	Apr 23, 2016		Director	Sycamore Drive RH15 0GG Burgess Hill 11 West Sussex England	England	British	1964-5	208919750002
FRANCIS, Mark Peter Charles Sycamore Drive RH15 0GG Burgess Hill 11 West Sussex England	Apr 22, 2004		Director	Sycamore Drive RH15 0GG Burgess Hill 11 West Sussex England	England	British	1962-10	97638260003
M W DOUGLAS & COMPANY LIMITED Regent House 316 Beulah Hill SE19 3HP London	Apr 22, 2004	Apr 22, 2004	Nominee Secretary	Regent House 316 Beulah Hill SE19 3HP London				900007890001
DOUGLAS NOMINEES LIMITED Regent House 316 Beulah Hill SE19 3HF London	Apr 22, 2004	Apr 22, 2004	Nominee Director	Regent House 316 Beulah Hill SE19 3HF London				900007880001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AUGMENTA LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Mark Peter Charles Francis Sycamore Drive RH15 0GG Burgess Hill 11 West Sussex England	Feb 01, 2017	Sycamore Drive RH15 0GG Burgess Hill 11 West Sussex England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mrs Deborah Anne Francis Sycamore Drive RH15 0GG Burgess Hill 11 West Sussex England	Feb 01, 2017	Sycamore Drive RH15 0GG Burgess Hill 11 West Sussex England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0