Austen Investments Limited

Active06493346 Private limited company
Incorporated
5 February 2008 (18 years)
Industry
Security and commodity contracts dealing activities (66120)
Owned by
Nigel Rowland Hill
Antony Leslie Farrington
Accounts type
Total exemption full
Region
Greater London
Address
78 York Street
London
W1H 1DP

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
9 March 2027
Last conf. stmt
23 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Robinsons Consulting Limited
Corporate Secretary · Appointed 5 February 2008
Director · Appointed 5 February 2008
British
Born August 1963 (63)
Officer history (1 former)
31 July 2014
Resigned Hill, Nigel Rowland as Director
5 February 2008
Appointed Robinsons Consulting Limited as Corporate Secretary
5 February 2008
Appointed Farrington, Antony Leslie as Director
5 February 2008
Appointed Hill, Nigel Rowland as Director

Ownership 2 active

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

Individual · Notified 10 November 2023
Owns 25–50% of shares
British
Born December 1959 (66)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born August 1963 (63)
Former controllers (1)
10 November 2023
Ceased Marine Capital Advisory Limited — Owns 25–50% of shares

Financials

Balance sheet as at 28 February 2025 · total exemption full accounts

Net Assets
(£127,496)
Cash
£13,582
Debt Ratio
202%
Current Ratio
0.4x

Trend

Net Assets
(£150k) (£100k) (£50k) £0 2020 2021 2022 2023 2024 2025 (£122,725) (£125,909) (£125,242) (£121,248) (£122,995) (£127,496)
Balance sheet detail
202520242023202220212020
Fixed Assets£11,616£15,562£16,366£11,972£9,259£10,643
Current Assets£113,583£114,417£116,523£115,501£117,547£119,317
Debtors£100,001£100,001£100,001£85,001£1£1
Cash£13,582£14,416£16,522£30,500£117,546£119,316
Creditors (< 1 year)£252,695£252,974£254,137£252,715£252,715£252,685
Net Current Assets(£139,112)(£138,557)(£137,614)(£137,214)(£135,168)(£133,368)
Net Assets(£127,496)(£122,995)(£121,248)(£125,242)(£125,909)(£122,725)
Shareholder Funds(£127,496)(£122,995)(£121,248)(£125,242)(£125,909)(£122,725)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 September 2026Registered office address changed
2 September 2026Secretary's details changed
24 February 2026Confirmation statement with no updates23 February 2026
26 November 2025Total exemption full accounts28 February 2025
26 February 2025Confirmation statement with no updates23 February 2025
Show all recent filings

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