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Companies House/Wetherby/Company profile

AUGEAN LIMITED

Active
05199719·incorporated 2004-08-06

AUGEAN LIMITED is an active UK private limited company, incorporated on 6 August 2004 at Companies House (number 05199719; OpenRegistry canonical ID GB-05199719-augean-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 2,878 active companies registered in Wetherby, West Yorkshire (postcode LS23). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2004-08-06
Registered Address
4 RUDGATE COURT, WALTON, WETHERBY, WEST YORKSHIRE, LS23 7BF
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of AUGEAN LIMITED

Filings

Check filing history of AUGEAN LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-06-20. Next confirmation statement due 2026-07-04.

Mortgages and charges

8 charges recorded against the company at Companies House: 2 outstanding, 6 satisfied, 0 partially satisfied.

Persons with significant control

AUGEAN LIMITED has 1 person with significant control on file:

  • Eleia Limited (England And Wales reg. 13512747). Notified 2021-10-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Harwood Capital Llp (England And Wales reg. Oc304213). Notified 2018-12-20. Ceased 2021-10-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 70100 (Activities of head offices):

Other companies registered in Wetherby:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/05199719.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.