AL

AUGENS LIMITED

Active

Company number 15284540

Warrington, United Kingdom · Incorporated 14 November 2023

Sirius House Delta Crescent, Westbrook, Warrington, Cheshire, WA5 7NS, United Kingdom

Last updated on 18 September 2026

Activities of other holding companies n.e.c. · SIC 64209


Status
Active
Company age
2 years
Company type
Private limited
Accounts
Up to date
Total raised
£17,145,494
Shares allotted
17,145,494
Latest round
15 July 2026

Company history

Previous company names

EVER 1052 LIMITED · 14 November 2023 – 15 December 2023

Company overview

AUGENS LIMITED is an active private limited company incorporated on 14 November 2023 in England and Wales. The company is registered at Sirius House, Delta Crescent, Westbrook, Warrington, Cheshire, WA5 7NS. Its principal activity is classified under SIC code 64209.

The company is a wholly owned subsidiary of Ausurus Group Ltd, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. It has three directors: Christopher Phillip Sheppard (British, resident in England/United Kingdom) and Edwin Leijnse (Dutch, resident in Germany), both appointed on incorporation.

The most recent accounts filed were audit-exemption subsidiary accounts made up to 31 December 2024, with the next accounts due by 30 September 2026. The last confirmation statement was made up to 5 February 2026. The company has no charges, no insolvency history and has not been liquidated.

Recent filings include an allotment of shares on 21 July 2026 and a notification of a change of director’s details on 8 June 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
5 February 2026
Next due
19 February 2027
6 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Ausurus Group Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
14 November 2023

Funding

2 funding rounds
15 July 2026
ORDINARY · 17,045,068 shares allotted
£17,045,068
6 February 2024
ORDINARY · 100,426 shares allotted
£100,426
Total (2 rounds, 17,145,494 shares)
£17,145,494

Filing history

Capital Allotment Shares
Capital
21 July 2026 View
Change Person Director Company With Change Date
Officers
8 June 2026 View
Change To A Person With Significant Control
Persons With Significant Control
2 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
5 February 2026 View
Legacy
Accounts
17 September 2025 View
Legacy
Other
17 September 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
17 September 2025 View
Legacy
Other
17 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
10 December 2024 View
Change Person Director Company With Change Date
Officers
29 May 2024 View
Capital Allotment Shares
Capital
23 February 2024 View
Certificate Change Of Name Company
Change Of Name
15 December 2023 View
Change Of Name Notice
Change Of Name
15 December 2023 View
Change Account Reference Date Company Current Extended
Accounts
11 December 2023 View
Incorporation Company
Incorporation
14 November 2023 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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