Augusta Advisory Management Limited

Active03173257 Private limited company
Incorporated
15 March 1996 (30 years)
Industry
Management consultancy activities other than financial management (70229)
Directors
Judith Batsheva Black
Owned by
Neil Laurence Black
Judith Batsheva Black
Accounts type
Total exemption full
Region
Greater London
Address
5 Technology Park
Colindeep Lane
Colindale
NW9 6BX

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
29 March 2027
Last conf. stmt
15 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Black, Judith Batsheva
Director · Appointed 1 August 2003
British
Born March 1964 (62)
Black, Judith Batsheva
Secretary · Appointed 8 December 1997
British
Director · Appointed 15 March 1996
British
Born March 1962 (64)
Officer history (8 former)
31 March 2024
Resigned Black, Oliver Scott as Director
27 November 2023
Resigned Black, Freddie Aaron as Director
30 September 2020
Resigned Black, Jamie Nicholas as Director
1 November 2018
Appointed Black, Oliver Scott as Director
1 November 2018
Appointed Black, Freddie Aaron as Director
7 February 2017
Appointed Black, Jamie Nicholas as Director
1 August 2003
Appointed Black, Judith Batsheva as Director
8 December 1997
Resigned Reichmann, Dov as Director
8 December 1997
Appointed Black, Judith Batsheva as Secretary
8 December 1997
Resigned Black, Neil Laurence as Secretary
1 May 1996
Resigned Black, Judy as Secretary
1 May 1996
Appointed Black, Neil Laurence as Secretary
15 March 1996
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
15 March 1996
Appointed Hallmark Registrars Limited as Corporate Nominee Director
15 March 1996
Resigned Hallmark Registrars Limited as Corporate Nominee Director
15 March 1996
Appointed Black, Judy as Secretary
15 March 1996
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
15 March 1996
Appointed Reichmann, Dov as Director
15 March 1996
Appointed Black, Neil Laurence as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born March 1962 (64)
Judith Batsheva Black
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1964 (62)

Financials

Balance sheet as at 31 August 2025 · total exemption full accounts

Net Assets
£25,073
Cash
£31,197
Debt Ratio
77%
Current Ratio
1.0x

Trend

Net Assets
£0 £20k £40k 2020 2021 2022 2023 2024 2025 £16,141 £28,045 £18,615 £22,111 £5,277 £25,073
Balance sheet detail
202520242023202220212020
Fixed Assets£54,942£47,868£5,256£101,197£9,234£14,324
Current Assets£56,197£42,523£38,932
Debtors£25,000£37,500£0
Cash£31,197£5,023£134,997£56,460£81,475£38,932
Creditors (< 1 year)£58,272£41,481£97,661£108,121£19,243£34,916
Creditors (> 1 year)£27,794£43,633£19,167£29,167£41,667
Net Current Assets(£2,075)£1,042£37,336(£51,661)£62,232£4,016
Net Assets£25,073£5,277£22,111£18,615£28,045£16,141
Shareholder Funds£25,073£5,277£22,111£18,615£28,045£16,141

Filings

Recent filings only. See the full history on Companies House

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