Augur Investments Limited

Active06580691 Private limited company
Incorporated
30 April 2008 (18 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
Greater London
Address
Unit 13
Breasy Place Burroughs Gardens
Hendon
London
NW4 4AT

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
19 May 2027
Last conf. stmt
5 May 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 30 April 2008
British
Born July 1965 (61)
Officer history (4 former)
4 October 2019
Resigned O'Rourke, Ceire Halligan as Director
20 October 2014
Appointed O'Rourke, Ceire Halligan as Director
20 October 2014
Resigned Tuckett, Callum Mitchell as Director
1 November 2013
Appointed Tuckett, Callum Mitchell as Director
1 November 2013
Resigned Stewart, Anna Marie as Director
12 November 2010
Appointed Stewart, Anna Marie as Director
12 November 2010
Resigned Gard, David Pascoe as Director
27 May 2009
Appointed Gard, David Pascoe as Director
30 April 2008
Appointed Mann, Anthony Simon as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors (as a firm)
Limited Company
Reg. no. 06579721
Former controllers (1)
4 October 2019
Ceased Suffolk Parters Corporation — Owns 25–50% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Augur Investments Limited This company Owns 75–100% of shares
Augur Buchler Partners Limited DissolvedOwns 25–50% of shares
Augur Fort William LLP Holds 75–100% of voting rights
Rawson Quarter LLP Status not confirmedHolds 25–50% of voting rights
Mark House Hemel Hempstead Limited Owns 25–50% of shares

Financials

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

Net Assets
£195,781
Cash
£6,039
Employees
1
Current Ratio
2.1x

Trend

Net Assets
£0 £50k £100k £150k £200k 2021 2022 2023 2024 2025 £25,568 £5,817 £167,408 £176,762 £195,781
Balance sheet detail
20252024202320222021
Fixed Assets£160,022£235,100
Current Assets£145,648£132,132£185,720£154,527£186,151
Cash£6,039£20,607£124,757£31,678£76,662
Creditors (< 1 year)£68,527£67,409£14,404£282,358£362,683
Creditors (> 1 year)£5,531£12,762£19,909£26,374£33,000
Net Current Assets£77,121£64,723£171,316(£127,831)(£176,532)
Net Assets£195,781£176,762£167,408£5,817£25,568
Shareholder Funds£195,781£176,762£167,408£5,817£25,568

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 May 2026Confirmation statement with no updates5 May 2026
22 December 2025Total exemption full accounts31 March 2025
25 June 2025Change of details for a person with significant control
25 June 2025Confirmation statement with no updates9 May 2025
20 December 2024Total exemption full accounts31 March 2024
Show all recent filings

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