AL

AUGEAN LIMITED

Active

Company number 05199719

Wetherby · Incorporated 6 August 2004

4 Rudgate Court, Walton, Wetherby, West Yorkshire, LS23 7BF

Last updated on 19 September 2026

Activities of head offices · SIC 70100

Status
Active
Company age
22 years
Company type
Private limited
Accounts
Up to date
Total raised
£15,486,000
Shares allotted
15,486,000
Latest round
20 March 2023

Company history

Previous company names

AUGEAN PLC · 6 August 2004 – 8 November 2021

Company overview

AUGEAN LIMITED is an active private limited company incorporated on 6 August 2004 and registered in England and Wales. It changed its name from AUGEAN PLC on 6 August 2004. Its registered office is at 4 Rudgate Court, Walton, Wetherby, West Yorkshire, LS23 7BF. Its principal activity is activities of head offices (SIC 70100).

It is controlled by Eleia Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: BROOKE, Richard Michael (appointed 2 September 2024) and BOOTE, Paul Michael (appointed 8 January 2025). DIXON, Angela serves as company secretary (appointed 14 September 2016). 32 former officers have previously served the company. One person previously held significant control and has since ceased.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent group accounts, made up to 31 December 2025, were filed on 12 July 2026. The next accounts are due by 30 September 2027. The latest confirmation statement was made up to 20 June 2026. The next is due by 4 July 2027. Companies House holds 211 filings for this company, most recently an accounts filing on 12 July 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
20 June 2026
Next due
4 July 2027
10 months left

Financial snapshot

Last accounts type
Group
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 19 September 2026
  • ELEIA LIMITED (100.0%)
Total shares
104,971,924
Nominal value
£10,497,192.400
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 104,971,924 GBP £10,497,192.400
Total 104,971,924

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
ELEIA LIMITED ORDINARY 104,971,924 100.00% 104,971,924 100.00%
Total 104,971,924 100% 104,971,924 100%

Officers

BP
BOOTE, Paul Michael
Director
8 January 2025
BR
BROOKE, Richard Michael
Director
2 September 2024
DA
DIXON, Angela
Secretary
14 September 2016
PS
POTTAGE, Shaun David
Director · Resigned
16 March 2022
RJ
RAUCH, John Hugo
Director · Resigned
15 June 2020
MC
MILLS, Christopher Harwood Bernard
Director · Resigned
16 October 2017
FM
FRYER, Mark Rupert Maxwell
Director · Resigned
14 December 2016
HR
HOLDSWORTH, Roderick Antony
Director · Resigned
23 March 2016
GJ
GRANT, John Albert Martin
Director · Resigned
24 August 2015
LR
LAKER, Richard Stephen
Secretary · Resigned
2 September 2014
LR
LAKER, Richard Stephen
Director · Resigned
2 September 2014
EG
ELLIOTT, Garry John
Secretary · Resigned
20 June 2014
DS
DAVIES, Stewart John Rodney, Dr
Director · Resigned
12 August 2013
AR
ALLEN, Richard David
Secretary · Resigned
1 September 2011
MJ
MEREDITH, James Robert
Director · Resigned
16 December 2010
AR
ALLEN, Richard David
Director · Resigned
1 September 2010
WP
WORLLEDGE, Peter John Franklin
Director · Resigned
7 March 2007
BP
BLACKLER, Paul George
Director · Resigned
16 January 2007
MR
MACNAMARA, Rory Patrick
Director · Resigned
27 November 2006
SP
SOUTHBY, Peter John
Director · Resigned
30 October 2006
FS
FADIL, Susan Carol
Secretary · Resigned
16 December 2005
BA
BRYCE, Andrew John
Director · Resigned
1 June 2005
DG
DOWNEY, Gary Gerard
Director · Resigned
13 December 2004
HJ
HUNTINGTON, John Michael
Director · Resigned
13 December 2004
MR
MCDOWELL, Roger Steven
Director · Resigned
13 December 2004
GS
GUTTERIDGE, Stephen
Director · Resigned
9 August 2004
TK
TOZZI, Keith
Director · Resigned
9 August 2004
HR
HILLHOUSE, Robert James
Secretary · Resigned
9 August 2004
WD
WILLIAMS, David Jeffreys
Director · Resigned
9 August 2004
MC
MAWLAW CORPORATE SERVICES LIMITED
Corporate Director · Resigned
6 August 2004
MA
MAWLAW ADMINISTRATION LIMITED
Corporate Director · Resigned
6 August 2004
FS
FADIL, Susan Carol
Secretary · Resigned
6 August 2004

Persons with significant control

PS
Eleia Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
20 October 2021

Funding

12 funding rounds
20 March 2023
ORDINARY · 15,486,000 shares allotted
£15,486,000
19 May 2020
Shares allotted · 0 shares allotted
—
6 June 2019
Shares allotted · 0 shares allotted
—
11 March 2019
Shares allotted · 0 shares allotted
—
5 October 2018
Shares allotted · 0 shares allotted
—
16 August 2018
Shares allotted · 0 shares allotted
—
6 April 2018
Shares allotted · 0 shares allotted
—
16 November 2017
Shares allotted · 0 shares allotted
—
5 July 2017
Shares allotted · 0 shares allotted
—
17 October 2016
Shares allotted · 0 shares allotted
—
22 October 2009
Shares allotted · 0 shares allotted
—
6 October 2009
Shares allotted · 0 shares allotted
—
Total (12 rounds, 15,486,000 shares)
£15,486,000

Filing history

Accounts With Accounts Type Group
Accounts
12 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
29 June 2026 View
Change Person Secretary Company With Change Date
Officers
6 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
24 July 2025 View
Accounts With Accounts Type Group
Accounts
1 July 2025 View
Termination Director Company With Name Termination Date
Officers
20 February 2025 View
Appoint Person Director Company With Name Date
Officers
16 January 2025 View
Appoint Person Director Company With Name Date
Officers
3 October 2024 View
Termination Director Company With Name Termination Date
Officers
3 October 2024 View
Legacy
Miscellaneous
18 September 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 August 2024 View
Mortgage Satisfy Charge Full
Mortgage
23 August 2024 View
Mortgage Satisfy Charge Full
Mortgage
23 August 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
15 July 2024 View
Accounts With Accounts Type Group
Accounts
5 July 2024 View
Accounts With Accounts Type Full
Accounts
14 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
20 June 2023 View
Capital Allotment Shares
Capital
24 March 2023 View
Accounts With Accounts Type Full
Accounts
17 August 2022 View
Confirmation Statement With Updates
Confirmation Statement
21 June 2022 View
Termination Director Company With Name Termination Date
Officers
31 May 2022 View
Termination Director Company With Name Termination Date
Officers
25 April 2022 View
Appoint Person Director Company With Name Date
Officers
25 April 2022 View
Court Order
Miscellaneous
27 January 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 January 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 January 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 November 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 November 2021 View
Reregistration Public To Private Company
Change Of Name
8 November 2021 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
8 November 2021 View
Re Registration Memorandum Articles
Incorporation
8 November 2021 View
Resolution
Resolution
8 November 2021 View
Termination Director Company With Name Termination Date
Officers
5 November 2021 View
Termination Director Company With Name Termination Date
Officers
4 November 2021 View
Termination Director Company With Name Termination Date
Officers
4 November 2021 View
Mortgage Satisfy Charge Full
Mortgage
1 November 2021 View
Mortgage Satisfy Charge Full
Mortgage
1 November 2021 View
Resolution
Resolution
30 October 2021 View
Resolution
Resolution
6 August 2021 View
Accounts With Accounts Type Group
Accounts
10 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
21 June 2021 View
Accounts With Accounts Type Group
Accounts
28 August 2020 View
Confirmation Statement With Updates
Confirmation Statement
13 July 2020 View
Resolution
Resolution
23 June 2020 View
Capital Allotment Shares
Capital
17 June 2020 View
Appoint Person Director Company With Name Date
Officers
17 June 2020 View
Confirmation Statement With Updates
Confirmation Statement
9 July 2019 View
Resolution
Resolution
8 July 2019 View
Accounts With Accounts Type Group
Accounts
27 June 2019 View
Capital Allotment Shares
Capital
24 June 2019 View
Capital Allotment Shares
Capital
24 June 2019 View
Termination Director Company With Name Termination Date
Officers
10 June 2019 View
Termination Director Company With Name Termination Date
Officers
18 January 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 January 2019 View
Capital Allotment Shares
Capital
14 January 2019 View
Capital Allotment Shares
Capital
6 September 2018 View
Capital Allotment Shares
Capital
8 August 2018 View
Capital Allotment Shares
Capital
23 July 2018 View
Capital Allotment Shares
Capital
23 July 2018 View
Capital Allotment Shares
Capital
23 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
5 July 2018 View
Accounts With Accounts Type Group
Accounts
29 June 2018 View
Appoint Person Director Company With Name Date
Officers
20 October 2017 View
Appoint Person Director Company With Name Date
Officers
20 October 2017 View
Termination Director Company With Name Termination Date
Officers
20 October 2017 View
Appoint Person Director Company With Name Date
Officers
6 September 2017 View
Resolution
Resolution
12 July 2017 View
Termination Director Company With Name Termination Date
Officers
6 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 June 2017 View
Accounts With Accounts Type Group
Accounts
30 May 2017 View
Move Registers To Sail Company With New Address
Address
22 May 2017 View
Change Sail Address Company With New Address
Address
22 May 2017 View
Appoint Person Director Company With Name Date
Officers
11 January 2017 View
Termination Director Company With Name Termination Date
Officers
11 January 2017 View
Appoint Person Secretary Company With Name Date
Officers
16 September 2016 View
Termination Secretary Company With Name Termination Date
Officers
16 September 2016 View
Annual Return Company With Made Up Date No Member List
Annual Return
21 June 2016 View
Termination Director Company With Name Termination Date
Officers
15 June 2016 View
Accounts With Accounts Type Group
Accounts
9 June 2016 View
Appoint Person Director Company With Name Date
Officers
27 April 2016 View
Appoint Person Director Company With Name Date
Officers
18 November 2015 View
Annual Return Company With Made Up Date No Member List
Annual Return
10 September 2015 View
Accounts With Accounts Type Group
Accounts
2 July 2015 View
Termination Director Company With Name Termination Date
Officers
15 June 2015 View
Change Person Director Company With Change Date
Officers
25 November 2014 View
Change Person Director Company With Change Date
Officers
25 November 2014 View
Change Person Director Company With Change Date
Officers
25 November 2014 View
Termination Secretary Company With Name Termination Date
Officers
16 September 2014 View
Appoint Person Director Company With Name Date
Officers
16 September 2014 View
Appoint Person Secretary Company With Name Date
Officers
16 September 2014 View
Change Person Director Company With Change Date
Officers
12 August 2014 View
Annual Return Company With Made Up Date No Member List
Annual Return
7 August 2014 View
Appoint Person Secretary Company With Name Date
Officers
16 July 2014 View
Termination Secretary Company With Name Termination Date
Officers
14 July 2014 View
Termination Director Company With Name Termination Date
Officers
14 July 2014 View
Accounts With Accounts Type Group
Accounts
6 May 2014 View
Annual Return Company With Made Up Date No Member List
Annual Return
28 August 2013 View
Appoint Person Director Company With Name
Officers
27 August 2013 View
Accounts With Accounts Type Group
Accounts
1 July 2013 View
Termination Director Company With Name
Officers
8 April 2013 View
Annual Return Company With Made Up Date No Member List
Annual Return
3 September 2012 View
Resolution
Resolution
8 August 2012 View
Legacy
Capital
5 July 2012 View
Certificate Capital Cancellation Share Premium Account
Capital
5 July 2012 View
Capital Statement Capital Company With Date Currency Figure
Capital
5 July 2012 View
Accounts With Accounts Type Group
Accounts
5 July 2012 View
Termination Secretary Company With Name
Officers
1 September 2011 View
Appoint Person Secretary Company With Name
Officers
1 September 2011 View
Annual Return Company With Made Up Date Bulk List Shareholders
Annual Return
25 August 2011 View
Accounts With Accounts Type Group
Accounts
20 June 2011 View
Resolution
Resolution
10 June 2011 View
Change Sail Address Company With Old Address
Address
19 January 2011 View
Appoint Person Director Company With Name
Officers
4 January 2011 View
Change Sail Address Company With Old Address
Address
21 December 2010 View
Change Person Secretary Company With Change Date
Officers
18 November 2010 View
Appoint Person Director Company With Name
Officers
1 September 2010 View
Termination Director Company With Name
Officers
1 September 2010 View
Annual Return Company With Made Up Date Bulk List Shareholders
Annual Return
1 September 2010 View
Accounts With Accounts Type Group
Accounts
10 June 2010 View
Resolution
Resolution
10 June 2010 View
Termination Director Company
Officers
7 April 2010 View
Resolution
Resolution
10 March 2010 View
Legacy
Mortgage
5 January 2010 View
Legacy
Mortgage
5 January 2010 View
Legacy
Mortgage
30 December 2009 View
Legacy
Mortgage
30 December 2009 View
Change Person Director Company With Change Date
Officers
16 December 2009 View
Change Person Director Company With Change Date
Officers
3 November 2009 View
Change Person Director Company With Change Date
Officers
3 November 2009 View
Change Person Director Company With Change Date
Officers
3 November 2009 View
Change Person Director Company With Change Date
Officers
3 November 2009 View
Capital Allotment Shares
Capital
27 October 2009 View
Change Sail Address Company
Address
15 October 2009 View
Capital Allotment Shares
Capital
15 October 2009 View
Legacy
Officers
15 September 2009 View
Legacy
Annual Return
18 August 2009 View
Accounts With Accounts Type Group
Accounts
1 July 2009 View
Resolution
Resolution
1 July 2009 View
Legacy
Officers
18 February 2009 View
Legacy
Annual Return
15 August 2008 View
Memorandum Articles
Incorporation
10 June 2008 View
Resolution
Resolution
10 June 2008 View
Accounts With Accounts Type Group
Accounts
12 May 2008 View
Legacy
Officers
18 January 2008 View
Miscellaneous
Miscellaneous
1 September 2007 View
Legacy
Annual Return
21 August 2007 View
Accounts With Accounts Type Group
Accounts
18 June 2007 View
Resolution
Resolution
18 June 2007 View
Resolution
Resolution
18 June 2007 View
Legacy
Officers
18 April 2007 View
Legacy
Officers
28 March 2007 View
Legacy
Officers
24 January 2007 View
Legacy
Officers
12 January 2007 View
Legacy
Officers
10 January 2007 View
Legacy
Officers
15 November 2006 View
Legacy
Annual Return
19 September 2006 View
Resolution
Resolution
27 June 2006 View
Resolution
Resolution
27 June 2006 View
Legacy
Mortgage
8 June 2006 View
Accounts With Accounts Type Group
Accounts
19 May 2006 View
Legacy
Accounts
31 March 2006 View
Legacy
Officers
10 January 2006 View
Legacy
Officers
10 January 2006 View
Legacy
Officers
6 January 2006 View
Legacy
Annual Return
22 September 2005 View
Legacy
Address
8 September 2005 View
Legacy
Officers
25 June 2005 View
Legacy
Officers
17 June 2005 View
Legacy
Officers
9 June 2005 View
Legacy
Officers
9 June 2005 View
Legacy
Officers
9 June 2005 View
Legacy
Officers
4 March 2005 View
Legacy
Officers
4 March 2005 View
Legacy
Address
16 February 2005 View
Legacy
Accounts
16 February 2005 View
Legacy
Mortgage
11 February 2005 View
Legacy
Capital
26 January 2005 View
Legacy
Capital
26 January 2005 View
Legacy
Capital
26 January 2005 View
Resolution
Resolution
5 January 2005 View
Resolution
Resolution
5 January 2005 View
Resolution
Resolution
5 January 2005 View
Legacy
Officers
22 December 2004 View
Legacy
Officers
22 December 2004 View
Legacy
Officers
22 December 2004 View
Legacy
Officers
22 December 2004 View
Legacy
Capital
18 November 2004 View
Legacy
Capital
18 November 2004 View
Legacy
Capital
8 November 2004 View
Resolution
Resolution
17 September 2004 View
Resolution
Resolution
17 September 2004 View
Resolution
Resolution
17 September 2004 View
Legacy
Officers
27 August 2004 View
Legacy
Officers
27 August 2004 View
Legacy
Officers
25 August 2004 View
Legacy
Officers
25 August 2004 View
Legacy
Capital
18 August 2004 View
Legacy
Accounts
18 August 2004 View
Legacy
Address
18 August 2004 View
Legacy
Capital
18 August 2004 View
Memorandum Articles
Incorporation
18 August 2004 View
Resolution
Resolution
18 August 2004 View
Resolution
Resolution
18 August 2004 View
Resolution
Resolution
18 August 2004 View
Resolution
Resolution
18 August 2004 View
Legacy
Officers
17 August 2004 View
Legacy
Officers
17 August 2004 View
Certificate Authorisation To Commence Business Borrow
Incorporation
12 August 2004 View
Application To Commence Business
Incorporation
12 August 2004 View
Incorporation Company
Incorporation
6 August 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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