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Activities of head offices · Wetherby, West Yorkshire

Augean

Augean Limited

ActiveAs filed (group accounts)22 years on the register

Private limited company registered in Wetherby, classed under “Activities of head offices”.

Headline figures

No figures yet.

This company's accounts are on file with Companies House, but we haven't extracted them yet. Once we do, its net assets, cash, reserves and any disclosed profit will appear here.

Timeline

Checked 2026-11-07

  1. Directors
    Termination of appointment of Paul Michael Boote as a director on 23 October 2026
  2. Directors
    Appointment of Christopher Richard Payne as a director on 1 October 2026
  3. Accounts
    Group of companies' accounts made up to 31 December 2025
  4. Directors
    Secretary's details changed for Angela Mcghin on 6 March 2026
  5. Accounts
    Group of companies' accounts made up to 31 December 2024
  6. Directors
    Termination of appointment of Shaun David Pottage as a director on 6 January 2025
  7. Directors
    Appointment of Mr Paul Michael Boote as a director on 8 January 2025
  8. Directors
    Appointment of Mr Richard Michael Brooke as a director on 2 September 2024
  9. Directors
    Termination of appointment of John Hugo Rauch as a director on 2 September 2024
  10. Filing
    Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
  11. Charges
    Registration of charge 051997190009, created on 16 August 2024
  12. Charges
    Satisfaction of charge 051997190005 in full
  13. 26 earlier
    1. Charges
      Satisfaction of charge 051997190006 in full
    2. Charges
      Registration of charge 051997190007, created on 16 August 2024
    3. Accounts
      Group of companies' accounts made up to 31 December 2023
    4. Accounts
      Full accounts made up to 31 December 2022
    5. Shares
      Statement of capital following an allotment of shares on 20 March 2023 · GBP 12,045,792.4 (and 9 more like it since 23 July 2018)
    6. Accounts
      Full accounts made up to 31 December 2021
    7. Directors
      Termination of appointment of Mark Rupert Maxwell Fryer as a director on 27 April 2022
    8. Directors
      Termination of appointment of James Robert Meredith as a director on 31 March 2022
    9. Directors
      Appointment of Shaun Pottage as a director on 16 March 2022
    10. Filing
      Court order
    11. Charges
      Registration of charge 051997190006, created on 6 January 2022
    12. Charges
      Registration of charge 051997190005, created on 6 January 2022
    13. Ownership
      Notification of Eleia Limited as a person with significant control on 20 October 2021
    14. Ownership
      Cessation of Harwood Capital Llp as a person with significant control on 20 October 2021
    15. Filing
      Re-registration of Memorandum and Articles
    16. Name
      Certificate of re-registration from Public Limited Company to Private
    17. Name
      Re-registration from a public company to a private limited company
    18. Filing
      Resolutions (and 5 more like it since 12 July 2017)
    19. Directors
      Termination of appointment of John Albert Martin Grant as a director on 20 October 2021
    20. Directors
      Termination of appointment of Christopher Harwood Bernard Mills as a director on 20 October 2021
    21. Directors
      Termination of appointment of Roger Steven Mcdowell as a director on 20 October 2021
    22. Charges
      Satisfaction of charge 3 in full
    23. Charges
      Satisfaction of charge 4 in full
    24. Accounts
      Group of companies' accounts made up to 31 December 2020
    25. Accounts
      Group of companies' accounts made up to 31 December 2019
    26. Directors
      Appointment of Mr John Hugo Rauch as a director on 15 June 2020

From the Companies House filing history. Routine confirmation statements are left out, and a run of the same filing is shown once.

Questions people ask

›What does Augean do?

Private limited company registered in Wetherby, classed under “Activities of head offices”.

›How much turnover does Augean make?

Answered in the full report

›Is Augean profitable?

Augean's profit isn't public: small companies may file without a profit and loss account.

›Who runs and owns Augean?

Its directors are Angela Dixon, Richard Michael Brooke, Christopher Richard Payne. Its owners are shown to subscribers.

›Where is Augean based?

Its registered office is 4 Rudgate Court, Walton, Wetherby, West Yorkshire, LS23 7BF, in Wetherby, West Yorkshire.

›When was Augean founded?

Augean Limited was incorporated on 6 August 2004.

›Is Augean still trading?

The register lists Augean Limited as active.

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