Augmentra Limited

Active05682551 Private limited company
Incorporated
20 January 2006 (20 years)
Industry
Business and domestic software development (62012)
Directors
Hartmut Wimmer
Craig Duncan Wareham
Accounts type
Small
Region
East of England
Address
St John's Innovation Centre
Cowley Road
Cambridge
CB4 0WS

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
30 January 2027
Last conf. stmt
16 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Wimmer, Hartmut
Director · Appointed 10 October 2019
German
Born August 1965 (61)
Wareham, Craig Duncan
Director · Appointed 1 June 2009
British
Born April 1970 (56)
Wareham, Craig Duncan
Secretary · Appointed 20 January 2006
British
Officer history (7 former)
10 October 2019
Resigned Legtmann, Gerard as Director
10 October 2019
Resigned Pond, Ian Dennis as Director
10 October 2019
Resigned Brocklehurst, Michael John as Director
10 October 2019
Resigned Phelan, Thomas Michael as Director
10 October 2019
Resigned Thornton, Andrew James as Director
10 October 2019
Resigned Thorpe, Simon Charles as Director
10 October 2019
Resigned Brennan, Richard James as Director
10 October 2019
Appointed Wimmer, Hartmut as Director
4 November 2015
Appointed Phelan, Thomas Michael as Director
5 September 2014
Appointed Thornton, Andrew James as Director
9 June 2011
Appointed Legtmann, Gerard as Director
1 October 2009
Appointed Brennan, Richard James as Director
1 October 2009
Appointed Pond, Ian Dennis as Director
1 October 2009
Appointed Thorpe, Simon Charles as Director
1 June 2009
Appointed Wareham, Craig Duncan as Director
20 January 2006
Appointed Brocklehurst, Michael John as Director
20 January 2006
Appointed Wareham, Craig Duncan as Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (4)
10 October 2019
Ceased Michael John Brocklehurst — Has significant influence or control
10 October 2019
Ceased Richard James Brennan — Has significant influence or control
10 October 2019
Ceased Andrew Thornton — Has significant influence or control
10 October 2019
Ceased Craig Duncan Wareham — Has significant influence or control

Financials

Balance sheet as at 31 December 2024 · small accounts

Cash
£3,258
Current Ratio
4.7x

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2023 2024 £632,349 £1,580,747 £1,720,038 £1,508,497 £1,206,939
Balance sheet detail
20242023202220212020
Fixed Assets£303£1,896£4,107£9,304£6,554
Current Assets£1,531,739£1,637,503£1,792,974£2,000,680£1,218,879
Debtors£1,528,481£1,612,842£1,766,002£1,891,087£386,568
Cash£3,258£24,661£26,972£109,593£832,311
Creditors (< 1 year)£325,103£130,902£77,043£429,237£593,084
Net Current Assets£1,206,636£1,506,601£1,715,931£1,571,443£625,795
Shareholder Funds£1,206,939£1,508,497£1,720,038£1,580,747£632,349

Filings

Filing history not loaded yet. See it on Companies House

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