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Augusta Advisory Management Limited

03173257

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Current liabilities exceed current assets (-10)

Details

5 Technology Park, Colindeep Lane, Colindale, NW9 6BX
Incorporated 15/03/1996

Compliance

Last accounts

31/08/2025

total exemption full

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 15/03/2026

Due 29/03/2027

On track

Industry

70229
Management consultancy activities

Officers

Mr Neil Laurence Black

director · Since 15/03/1996

BANKING

BRITISH · UNITED KINGDOM · Age 64

Also on 1 other board

Judith Batsheva Black

secretary · Since 08/12/1997

BRITISH · UNITED KINGDOM · Age 62

Also on 2 other boards

Judith Batsheva Black

director · Since 01/08/2003

DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 2 other boards

Neil Laurence Black

director · Since 15/03/1996

British · United Kingdom · Age 64

Judith Batsheva Black

secretary · Since 08/12/1997

British

Judith Batsheva Black

director · Since 01/08/2003

British · United Kingdom · Age 62

Former

Hallmark Registrars Limited

corporate nominee director · Resigned 15/03/1996

Hallmark Secretaries Limited

corporate nominee secretary · Resigned 15/03/1996

Judy Black

secretary · Resigned 01/05/1996

Dov Reichmann

director · Resigned 08/12/1997

Neil Laurence Black

secretary · Resigned 08/12/1997

Jamie Nicholas Black

director · Resigned 30/09/2020

Freddie Aaron Black

director · Resigned 27/11/2023

Oliver Scott Black

director · Resigned 31/03/2024

Persons with Significant Control

Mr Neil Laurence Black

25–50% shares
50–75% votes
Appoint directors

British · United Kingdom · Age 64

5 Technology Park, Colindeep Lane, Colindale, NW9 6BX

Notified 06/04/2016

Mrs Judith Batsheva Black

25–50% shares
25–50% votes

British · United Kingdom · Age 62

5 Technology Park, Colindeep Lane, Colindale, NW9 6BX

Notified 06/04/2016

Change History

status → active
2026-08-28

Active

type → ltd
2026-08-28

Private Limited Company

address line1 → 5 Technology Park
2026-08-28

5 TECHNOLOGY PARK

post town → Colindale
2026-08-28

COLINDALE

officer appointed → BLACK, Judith Batsheva
2026-08-28
officer appointed → BLACK, Judith Batsheva
2026-08-28
officer appointed → BLACK, Neil Laurence
2026-08-28

CompanyRankvs 86848+ SIC 70229 peers
57

Financial strength74th percentile among SIC peers · 19/25
Employees13th percentile among SIC peers · 2/15
LiquidityCurrent ratio 0.96× · 6/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength19/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees2/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity6/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/08/2025

Net Worth

£25k

Balance sheet strength

Cash

£31k

Cash in the bank

Net Current Assets

-£2k

Working capital

Current Assets

£56k

Current Liabilities

£58k

Fixed Assets

£55k

Debtors

£25k

0avg. employees

Tax at Year End(2024)

Corp tax£0

Balance Sheet

Assets less current liabilities£53k
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20250.96+£0
20250.96+£20k
20241.03-£17k

Derived from filed accounts. Not audited figures.

Filing History100 filings

Confirmation statement

confirmation statement with updates

17/03/20265 pages · PDF
PSC changed

change to a person with significant control

17/03/20262 pages · PDF
PSC changed

change to a person with significant control

17/03/20262 pages · PDF
Director details changed

change person director company with change date

17/03/20262 pages · PDF
Director details changed

change person director company with change date

17/03/20262 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/01/202610 pages · PDF
RESOLUTIONS

resolution

30/04/20251 page · PDF
Confirmation statement

confirmation statement with no updates

01/04/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/01/202511 pages · PDF
Confirmation statement

confirmation statement with no updates

29/04/20243 pages · PDF
Director resigned

termination director company with name termination date

09/04/20241 page · PDF
Accounts filed

accounts with accounts type total exemption full

11/03/202410 pages · PDF
Director resigned

termination director company with name termination date

14/12/20231 page · PDF
Confirmation statement

confirmation statement with no updates

24/03/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

10/03/202310 pages · PDF
Accounts date changed

change account reference date company previous extended

07/03/20231 page · PDF
Confirmation statement

confirmation statement with no updates

01/04/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

10/11/20218 pages · PDF
Confirmation statement

confirmation statement with no updates

15/04/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/03/20218 pages · PDF
Director resigned

termination director company with name termination date

05/10/20201 page · PDF
Confirmation statement

confirmation statement with no updates

01/04/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/12/20198 pages · PDF
Confirmation statement

confirmation statement with updates

28/03/20195 pages · PDF
Accounts filed

accounts with accounts type total exemption full

15/03/20197 pages · PDF
Director appointed

appoint person director company with name date

16/11/20182 pages · PDF
Director appointed

appoint person director company with name date

16/11/20182 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/03/20187 pages · PDF
Confirmation statement

confirmation statement with updates

27/03/20184 pages · PDF
PSC changed

change to a person with significant control

16/03/20182 pages · PDF
PSC changed

change to a person with significant control

16/03/20182 pages · PDF
Address changed

change registered office address company with date old address new address

09/03/20181 page · PDF
Confirmation statement

confirmation statement with updates

17/03/20176 pages · PDF
Accounts filed

accounts with accounts type total exemption small

08/03/20176 pages · PDF
Director appointed

appoint person director company with name date

15/02/20172 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/04/20165 pages · PDF
Accounts filed

accounts with accounts type total exemption small

12/02/20166 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/03/20155 pages · PDF
Director details changed

change person director company with change date

27/03/20152 pages · PDF
CH03

change person secretary company with change date

27/03/20151 page · PDF
Director details changed

change person director company with change date

27/03/20152 pages · PDF
Accounts filed

accounts with accounts type total exemption small

14/01/20156 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/04/20146 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/03/20146 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/04/20136 pages · PDF
Accounts filed

accounts with accounts type total exemption small

02/04/20136 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/03/20126 pages · PDF
Accounts filed

accounts with accounts type total exemption small

15/03/20126 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/04/20116 pages · PDF
Accounts filed

accounts with accounts type total exemption small

25/03/20115 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/03/20105 pages · PDF
Director details changed

change person director company with change date

16/03/20102 pages · PDF
Director details changed

change person director company with change date

16/03/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption small

15/03/20105 pages · PDF
363a

legacy

30/04/20094 pages · PDF
Accounts filed

accounts with accounts type total exemption small

27/03/20096 pages · PDF
363a

legacy

20/03/20084 pages · PDF
Accounts filed

accounts with accounts type total exemption small

21/02/20086 pages · PDF
363s

legacy

10/04/20077 pages · PDF
Accounts filed

accounts with accounts type total exemption small

25/03/20075 pages · PDF
Accounts filed

accounts with accounts type total exemption small

25/04/20067 pages · PDF
363s

legacy

30/03/20067 pages · PDF
363s

legacy

23/03/20057 pages · PDF
Accounts filed

accounts with accounts type total exemption small

08/11/20044 pages · PDF
288a

legacy

08/11/20042 pages · PDF
363s

legacy

16/04/20046 pages · PDF
Accounts filed

accounts with accounts type total exemption small

13/03/20046 pages · PDF
363s

legacy

04/04/20036 pages · PDF
Accounts filed

accounts with accounts type total exemption small

02/04/20034 pages · PDF
363s

legacy

04/04/20026 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/03/20024 pages · PDF
363s

legacy

12/09/20016 pages · PDF
RESOLUTIONS

resolution

12/09/2001PDF
RESOLUTIONS

resolution

12/09/2001PDF
RESOLUTIONS

resolution

12/09/20012 pages · PDF
123

legacy

12/09/20012 pages · PDF
88(2)R

legacy

12/09/20012 pages · PDF
88(2)R

legacy

01/03/20012 pages · PDF
Accounts filed

accounts with accounts type small

26/02/20014 pages · PDF
Accounts filed

accounts with accounts type small

04/05/20004 pages · PDF
363s

legacy

10/04/20006 pages · PDF
363s

legacy

01/04/19995 pages · PDF
Accounts filed

accounts with accounts type small

18/02/19996 pages · PDF
287

legacy

25/09/19981 page · PDF
363s

legacy

17/04/19986 pages · PDF
Accounts filed

accounts with accounts type small

16/01/19985 pages · PDF
288b

legacy

16/12/19971 page · PDF
288b

legacy

16/12/19971 page · PDF
288a

legacy

16/12/19972 pages · PDF
RESOLUTIONS

resolution

28/11/19971 page · PDF
123

legacy

28/11/19971 page · PDF
363s

legacy

22/04/19976 pages · PDF
224

legacy

18/09/19961 page · PDF
88(2)R

legacy

08/07/19962 pages · PDF
88(2)R

legacy

20/05/19962 pages · PDF
288

legacy

20/05/19961 page · PDF
288

legacy

20/05/19962 pages · PDF
288

legacy

11/04/19961 page · PDF
288

legacy

11/04/19961 page · PDF
288

legacy

11/04/19962 pages · PDF