Augusta Real Estate Ltd

Active12988602 Private limited company
Incorporated
2 November 2020 (6 years)
Industry
Buying and selling of own real estate (68100)
Accounts type
Total exemption full
Region
Greater London
Address
101 New Cavendish Street
1st Floor South
London
W1W 6XH

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
30 November 2026
Last conf. stmt
16 November 2025

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 2 November 2020
Polish
Born April 1969 (57)

Ownership 2 active

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

Corporate entity · Notified 23 May 2021
Owns 25–50% of shares
Private Limited Company
Reg. no. 13016369
Corporate entity · Notified 2 November 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Limited Liability Partnership
Reg. no. Oc433530
Former controllers (1)
23 May 2021
Ceased Roy Shai — Owns 25–50% of shares (as a firm)

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Augusta Real Estate Ltd This company Owns 25–50% of shares
Augusta MH UK Limited Owns 75–100% of shares
Augusta MHH UK Limited Owns 75–100% of shares
Casson Square Nominees Limited Owns 25–50% of shares
Casson Square Residential Limited Owns 75–100% of shares

Financials

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

Net Assets
(£1,399,212)
Cash
£16,330
Employees
2
Current Ratio
0.4x

Trend

Net Assets
(£1.5M) (£1.0M) (£500k) £0 2021 2022 2023 2024 2025 (£306) (£397,672) (£793,146) (£1,096,424) (£1,399,212)
Balance sheet detail
20252024202320222021
Current Assets£878,288£1,443,576£1,891,854£2,667,328£694
Cash£16,330£349,810£627,087£1,447,115
Creditors (< 1 year)£2,277,500£2,540,000£2,685,000£3,065,000£1,000
Net Current Assets(£1,399,212)(£1,096,424)(£793,146)(£397,672)(£306)
Net Assets(£1,399,212)(£1,096,424)(£793,146)(£397,672)(£306)
Shareholder Funds(£1,399,212)(£1,096,424)(£793,146)(£397,672)(£306)

Filings

Filing history not loaded yet. See it on Companies House

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