Augens Limited

15284540

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

SIRIUS HOUSE DELTA CRESCENT, WARRINGTON, WA5 7NS

Incorporated 14/11/2023

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/02/2026

Due 19/02/2027

On track

Industry

64209

Activities of other holding companies

Officers

Christopher John Tinsley

secretary · Since 14/11/2023

Edwin Leijnse

director · Since 14/11/2023

COMPANY DIRECTOR

DUTCH · GERMANY · Age 58

Mr Christopher Phillip Sheppard

director · Since 14/11/2023

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 1 other board

Mr Robin Sheppard

director · Since 14/11/2023

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 71

Also on 13 other boards

Persons with Significant Control

Ausurus Group Ltd

75–100% shares

75–100% votes

Appoint directors

Sirius House, Delta Crescent, Warrington, WA5 7NS

Reg: 09123549 · Companies House · Limited Liability Company

Notified 14/11/2023