Augmenta Limited

Active05109668 Private limited company
Incorporated
22 April 2004 (22 years)
Industry
Management consultancy activities other than financial management (70229)
Directors
Deborah Anne Francis
Owned by
Mark Peter Charles Francis
Deborah Anne Francis
Accounts type
Micro entity
Region
South East
Address
11 Sycamore Drive
Burgess Hill
RH15 0GG

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
6 May 2027
Last conf. stmt
22 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Francis, Deborah Anne
Director · Appointed 23 April 2016
British
Born May 1964 (62)
Secretary · Appointed 22 April 2004
Other
Director · Appointed 22 April 2004
British
Born October 1962 (64)
Officer history (2 former)
23 April 2016
Appointed Francis, Deborah Anne as Director
22 April 2004
Appointed Nunn, Simon Maxwell as Secretary
22 April 2004
Appointed Francis, Mark Peter Charles as Director
22 April 2004
Appointed M W Douglas & Company Limited as Corporate Nominee Secretary
22 April 2004
Resigned M W Douglas & Company Limited as Corporate Nominee Secretary
22 April 2004
Appointed Douglas Nominees Limited as Corporate Nominee Director
22 April 2004
Resigned Douglas Nominees Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 1 February 2017
Owns 25–50% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born October 1962 (64)
Deborah Anne Francis
Individual · Notified 1 February 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1964 (62)

Financials

Balance sheet as at 30 April 2025 · micro entity accounts

Net Assets
£39,515
Employees
2
Debt Ratio
81%
Current Ratio
1.3x

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2023 2024 2025 £98,021 £39,124 £31,801 £32,720 £41,748 £39,515
Balance sheet detail
202520242023202220212020
Fixed Assets£13,219£12,389£3,185£4,247£5,663£5,279
Current Assets£199,859£122,369£162,764£145,252£131,448£164,571
Creditors (< 1 year)£153,356£72,803£112,922£84,883£63,895£70,654
Creditors (> 1 year)£18,992£18,992£19,092£31,600£32,917
Net Current Assets£46,503£49,566£49,842£60,369£67,553£93,917
Net Assets£39,515£41,748£32,720£31,801£39,124£98,021
Shareholder Funds£39,515£41,748£32,720£31,801£39,124£98,021

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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