Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 1 January 2027
- Last conf. stmt
- 18 December 2025
Auga Technologies Limited
- Incorporated
- 24 July 2006 (20 years)
- Previously known as
- Meetoo Limited (until 11 March 2019)Lumi Technologies Ltd. (until 23 June 2017)Apollo Mobile Ltd (until 6 December 2010)Earlier: Apollo Wireless Media LimitedThis list may be incomplete. See all names on Companies House
- Industry
- Business and domestic software development (62012)
- Directors
- Kevin Pierret
- Owned by
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Ashcombe CourtWoolsack WayGodalmingGU7 1LQ
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 3 active
Officer details are public data from the Companies House register.
Pierret, Kevin
Director · Appointed 28 August 2026
Belgian
Born August 1991 (35)
French
Born December 1975 (50)
Director · Appointed 30 January 2026
British
Born January 1977 (49)
Officer history (22 former)
28 August 2026
28 August 2026
Resigned Wallace, Victoria Anne as Secretary
28 August 2026
Appointed Pierret, Kevin as Director
28 August 2026
12 June 2026
Resigned Brine, Lisa as Secretary
12 June 2026
Appointed Wallace, Victoria Anne as Secretary
30 January 2026
30 January 2026
Resigned Fowler, Jonathan Stephen as Director
19 September 2025
19 September 2025
19 September 2025
Resigned Stephansen, Patrick as Director
19 September 2025
Resigned Mark Stephen Wright, Beilby as Director
2 December 2021
Resigned Wallace, Victoria Anne as Secretary
2 December 2021
Resigned Krentz, Jeff as Director
2 December 2021
Appointed Fowler, Jonathan Stephen as Director
2 December 2021
Appointed Brine, Lisa as Secretary
26 January 2021
26 January 2021
Appointed Wallace, Victoria Anne as Secretary
1 May 2019
1 May 2019
12 March 2019
Resigned Wallace, Victoria Anne as Secretary
12 March 2019
15 November 2017
Resigned Fowler, Jonathan Stephen as Director
15 November 2017
Appointed Fowler, Jonathan Stephen as Director
22 August 2017
Resigned Lovegrove, Roger Thomas Henry as Secretary
22 August 2017
Appointed Wallace, Victoria Anne as Secretary
2 June 2015
16 December 2014
Appointed Lovegrove, Roger Thomas Henry as Secretary
16 December 2014
Resigned Saxby, Jacqueline as Secretary
5 August 2013
Resigned Rolfe, Guy as Director
1 July 2013
Appointed Saxby, Jacqueline as Secretary
10 June 2013
Appointed Rolfe, Guy as Director
25 April 2013
30 November 2011
Appointed Krentz, Jeff as Director
5 October 2011
5 October 2011
17 September 2010
Resigned Apollo Media Ltd as Corporate Secretary
17 September 2010
Appointed Stephansen, Patrick as Director
17 September 2010
Resigned Holtlund, Magnus Carl Daniel as Director
8 February 2010
Resigned Svarvar, Jan-Olof as Director
4 December 2008
4 December 2008
Appointed Svarvar, Jan-Olof as Director
4 December 2008
Appointed Holtlund, Magnus Carl Daniel as Director
25 March 2008
24 July 2006
Appointed Apollo Media Ltd as Corporate Secretary
24 July 2006
24 July 2006
Appointed Mark Stephen Wright, Beilby as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 25 September 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16562735
Former controllers (2)
25 September 2025
Ceased Christopher Morris — Owns 25–50% of shares
6 April 2016
Ceased Finico Pty Ltd — Owns 25–50% of shares
Group structure 5 shown
Ownership group derived from the Companies House PSC register
Auga Technologies Limited This company Owns 75–100% of shares
Lumi Holdings Limited Owns 75–100% of shares
Lumi Agm UK Limited Owns 75–100% of shares
Vevox Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Cash
- £804,762
- Current Ratio
- 1.2x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £9,170 | £12,963 | £19,321 | £29,917 | £905,189 |
| Current Assets | £1,756,665 | £3,107,473 | £1,179,703 | £1,917,859 | £1,333,936 |
| Debtors | £951,903 | £844,081 | £913,941 | £788,506 | £369,106 |
| Cash | £804,762 | £2,263,392 | £265,762 | £1,129,353 | £964,830 |
| Creditors (< 1 year) | £1,474,045 | £1,834,305 | £2,871,830 | £1,549,578 | £1,092,761 |
| Net Current Assets | £282,620 | £1,273,168 | (£1,692,127) | £368,281 | £241,175 |
| Net Assets | £1,146,364 | ||||
| Shareholder Funds | £291,790 | £1,286,131 | (£1,672,806) | £398,198 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 October 2026 | Current accounting period shortened | |||
| 9 September 2026 | Appointment of a director | |||
| 9 September 2026 | Termination of appointment of a secretary | |||
| 9 September 2026 | Termination of appointment of a director | |||
| 9 September 2026 | Appointment of a director |
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