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
Previous names
- Excellence@pace Limited (until 21 Mar 2017)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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
- ST JOHN-COLGAN, Glenn - Director at Augmentas Group Holdings Ltd
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