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Augean Lft Claims Co Limited

12435807

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

4 Rudgate Court, Walton, Wetherby, LS23 7BF
Incorporated 31/01/2020

Previously known as

Aghoco 1914 Limited · until 13/02/2020

Compliance

Last accounts

31/12/2025

micro entity

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 30/01/2026

Due 13/02/2027

On track

Industry

99999
Dormant company

Officers

A G Secretarial Limited

secretary · Since 31/01/2020

BRITISH

Also on 1446 other boards

Mr Richard Michael Brooke

director · Since 02/09/2024

COMPANY DIRECTOR

BRITISH · ENGLAND

Also on 14 other boards

Christopher Richard Payne

director · Since 01/10/2026

BRITISH · UNITED KINGDOM

A G Secretarial Limited

corporate secretary · Since 31/01/2020

Reg: 2598128

Also on 1446 other boards

Richard Michael Brooke

director · Since 02/09/2024

British · England

Paul Michael Boote

director · Since 08/01/2025

British · United Kingdom

Former

Roger Hart

director · Resigned 13/02/2020

A G Secretarial Limited

corporate director · Resigned 13/02/2020

Inhoco Formations Limited

corporate director · Resigned 13/02/2020

Mark Rupert Maxwell Fryer

director · Resigned 27/04/2022

John Hugo Rauch

director · Resigned 02/09/2024

Shaun David Pottage

director · Resigned 06/01/2025

Mr Paul Michael Boote

director · Resigned 23/10/2026

Persons with Significant Control

Augean Limited

75–100% shares
75–100% votes
Appoint directors

Reg: 5199719 · Companies House · Company Limited By Shares

Notified 19/02/2020

Former PSCs

Inhoco Formations Limited

Ceased 19/02/2020

Change History

status → active
2026-09-18

Active

type → ltd
2026-09-18

Private Limited Company

address line1 → 4 Rudgate Court
2026-09-18

4 RUDGATE COURT

post town → Wetherby
2026-09-18

WETHERBY

officer appointed → A G SECRETARIAL LIMITED
2026-09-18
officer appointed → BOOTE, Paul Michael
2026-09-18
officer appointed → BROOKE, Richard Michael
2026-09-18

CompanyRankvs 22675+ SIC 99999 peers
46

Financial strength57th percentile among SIC peers · 14/25
Employees68th percentile among SIC peers · 10/15
LiquidityNo balance sheet data · 0/20
Longevity7 years trading (max 15) · 7/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength14/25 pts

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

Employees10/15 pts

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

Liquidity0/20 pts

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

Longevity7/15 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 31/12/2025

Net Worth

£100

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£0

Working capital

Current Assets

—

Current Liabilities

£0

0avg. employees

Balance Sheet

Assets less current liabilities£100
Prepared with Companies House

Filing History31 filings

Confirmation statement

confirmation statement with no updates

23/02/20263 pages · PDF
CH04

change corporate secretary company with change date

30/12/20251 page · PDF
Accounts filed

accounts with accounts type micro entity

22/09/20253 pages · PDF
Confirmation statement

confirmation statement with no updates

20/02/20253 pages · PDF
Director resigned

termination director company with name termination date

20/02/20251 page · PDF
Director appointed

appoint person director company with name date

16/01/20252 pages · PDF
Director appointed

appoint person director company with name date

03/10/20242 pages · PDF
Director resigned

termination director company with name termination date

03/10/20241 page · PDF
Accounts filed

accounts with accounts type dormant

26/07/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

07/03/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

31/07/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

22/02/20233 pages · PDF
Accounts filed

accounts with accounts type micro entity

12/09/20223 pages · PDF
Director resigned

termination director company with name termination date

31/05/20221 page · PDF
Director appointed

appoint person director company with name date

29/03/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

09/03/20223 pages · PDF
PSC05

change to a person with significant control

09/11/20212 pages · PDF
Accounts filed

accounts with accounts type micro entity

06/08/20213 pages · PDF
Confirmation statement

confirmation statement with updates

02/02/20215 pages · PDF
PSC02

notification of a person with significant control

20/02/20202 pages · PDF
PSC07

cessation of a person with significant control

20/02/20201 page · PDF
Director resigned

termination director company with name termination date

20/02/20201 page · PDF
Shares allotted

capital allotment shares

20/02/20203 pages · PDF
Director appointed

appoint person director company with name date

20/02/20202 pages · PDF
Accounts date changed

change account reference date company current shortened

20/02/20201 page · PDF
Address changed

change registered office address company with date old address new address

20/02/20201 page · PDF
Director appointed

appoint person director company with name date

20/02/20202 pages · PDF
Director resigned

termination director company with name termination date

20/02/20201 page · PDF
Director resigned

termination director company with name termination date

20/02/20201 page · PDF
RESOLUTIONS

resolution

13/02/20203 pages · PDF
Incorporated

incorporation company

31/01/202025 pages · PDF