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Augarde, Russell, Mccarthy And Partners Ltd

14474932

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

First Floor, 10a Lant Street, London, SE1 1QR
Incorporated 10/11/2022

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 09/11/2025

Due 23/11/2026

On track

Industry

70229
Management consultancy activities

Officers

Mr Paul Edward Joseph Augarde

director · Since 10/11/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 3 other boards

Mr Daniel John Mccarthy

director · Since 10/11/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Ms Alexandra Libby Russell

director · Since 10/11/2022

DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 1 other board

Paul Edward Joseph Augarde

director · Since 10/11/2022

British · United Kingdom · Age 52

Daniel John Mccarthy

director · Since 10/11/2022

British · United Kingdom · Age 52

Alexandra Libby Russell

director · Since 10/11/2022

British · England · Age 47

Persons with Significant Control

Daniel John Mccarthy

25–50% shares
25–50% votes

British · United Kingdom · Age 52

10a, Lant Street, London, SE1 1QR

Notified 10/11/2022

Mr Paul Edward Joseph Augarde

25–50% shares
25–50% votes

British · United Kingdom · Age 52

10a, Lant Street, London, SE1 1QR

Notified 10/11/2022

Ms Alexandra Libby Russell

25–50% shares
25–50% votes

British · England · Age 47

10a, Lant Street, London, SE1 1QR

Notified 10/11/2022

Change History

officer appointed → AUGARDE, Paul Edward Joseph
2026-09-18
officer appointed → MCCARTHY, Daniel John
2026-09-18
officer appointed → RUSSELL, Alexandra Libby
2026-09-18
status → active
2026-09-18

Active

type → ltd
2026-09-18

Private Limited Company

address line1 → First Floor, 10a Lant Street
2026-09-18

FIRST FLOOR, 10A

post town → London
2026-09-18

LONDON

CompanyRankvs 123170+ SIC 70229 peers
44

Financial strength42th percentile among SIC peers · 11/25
Employees13th percentile among SIC peers · 2/15
LiquidityCurrent ratio 1.29× · 12/20
Longevity4 years trading (max 15) · 4/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength11/25 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.

Liquidity12/20 pts

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

Longevity4/15 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

£300

Balance sheet strength

Cash

£156k

Cash in the bank

Net Current Assets

£99k

Working capital

Current Assets

£444k

Current Liabilities

£345k

Debtors

£289k

0avg. employees

Balance Sheet

Assets less current liabilities£99k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent Ratio
20251.29
20251.29
20241.19
20231.16

Derived from filed accounts. Not audited figures.

Filing History20 filings

Accounts filed

accounts with accounts type total exemption full

10/08/20267 pages · PDF
Confirmation statement

confirmation statement with no updates

12/11/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/09/20257 pages · PDF
Confirmation statement

confirmation statement with updates

08/12/20245 pages · PDF
Director details changed

change person director company with change date

14/11/20242 pages · PDF
Director details changed

change person director company with change date

13/11/20242 pages · PDF
Director details changed

change person director company with change date

13/11/20242 pages · PDF
Director details changed

change person director company with change date

12/11/20242 pages · PDF
Director details changed

change person director company with change date

12/11/20242 pages · PDF
PSC changed

change to a person with significant control

12/11/20242 pages · PDF
PSC changed

change to a person with significant control

12/11/20242 pages · PDF
PSC changed

change to a person with significant control

12/11/20242 pages · PDF
Address changed

change registered office address company with date old address new address

07/11/20241 page · PDF
Accounts filed

accounts with accounts type total exemption full

07/08/20247 pages · PDF
Accounts date changed

change account reference date company previous extended

05/02/20241 page · PDF
Confirmation statement

confirmation statement with no updates

28/11/20233 pages · PDF
Director details changed

change person director company with change date

07/12/20222 pages · PDF
PSC changed

change to a person with significant control

07/12/20222 pages · PDF
Director details changed

change person director company with change date

15/11/20222 pages · PDF
Incorporated

incorporation company

10/11/202242 pages · PDF