OpenCompanies

Augmentas Group Limited

Company number
05243590
Status
Dissolved
Type
Private Limited Company
Incorporated
28 Sep 2004
Dissolved
18 Aug 2026
Nature of business
Management consultancy activities other than financial management

Registered office

St Mary's House
Crewe Road
Alsager
ST7 2EW

Previous names

  • Excellence@pace Limited (until 21 Mar 2017)

Officers

NameRoleAppointedResigned
JOHN-COLGAN, Cecile St Secretary 28 Sep 2004 1 Aug 2009
MULLINS, Zoë Mary Anne Director 1 Oct 2021 25 Aug 2022
COVENEY, Michael John Director 1 Oct 2021 25 Aug 2022
ST JOHN-COLGAN, Glenn Director 28 Sep 2004

Control

NameNature of controlNotifiedCeased
Mr Glenn St John Colgan Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control
1 Jun 2016 8 Dec 2021
Augmentas Group Holdings Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
8 Dec 2021

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 £100 £39,426 6
31 Mar 2024 £849,336 £474,608 8
31 Mar 2023 £637,288 £527,130 7
31 Mar 2022 £357,536 £470,918 6
31 Mar 2021 £363,578 £295,320 5
31 Mar 2020 £360,757 £405,785 4
31 Mar 2019 £232,609 £276,227 4
31 Mar 2018 £124,102 £58,415 2
31 Mar 2017 - £208,249 2
30 Sep 2016 - £99,038 -
30 Sep 2015 - £93,728 -
30 Sep 2014 £59,755 £98,868 -
30 Sep 2013 £28,279 £51,925 -
30 Sep 2012 - £2,607 -
30 Sep 2011 - - -
30 Sep 2010 - - -
30 Sep 2009 - - -
30 Sep 2008 - - -
30 Sep 2007 - - -
30 Sep 2006 - - -
30 Sep 2005 - - -

Connections

Owned by

Augmentas Group Limited → Augmentas Group Holdings Ltd

Directors’ other companies

Companies at the same address

Data