UK Companies House feature
AUGEAN NORTH LIMITED
Profile
- Company number
- 03652506
- Status
- Active
- Incorporation
- 1998-10-20
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 38110
- Hubs
- UK Energy & Climate
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Having considered the items set out above the Directors have a reasonable expectation that the Company and the Group have adequate resources to continue in operational existence for the foreseeable future. As a result the financial statements have been prepared on a going concern basis.”
Significant events
- “No significant events have occurred in the year in relation to the Landfill Tax assessments. It is expected that the next stage of the Tier 1 Tax tribunal will be heard in Q3 2025.”
- “The Directors are not aware, at the date of this Annual report, of any major changes in the Company's activities in the next financial year.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 32 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| A G SECRETARIAL LIMITED | Corporate Secretary | 2011-09-01 | — | — |
| BOOTE, Paul Michael | Director | 2025-01-08 | Jun 1978 | British |
| BROOKE, Richard Michael | Director | 2022-03-22 | Sep 1968 | British |
Show 32 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DOWNEY, Gary Gerard | Secretary | 2005-05-24 | 2005-12-16 |
| GOUGH, Kathleen Philippa | Secretary | 1999-02-22 | 1999-05-12 |
| HOLDITCH, Catherine Elisabeth Claire | Secretary | 1999-05-12 | 2001-06-28 |
| MCGREGOR TOWERS, Kirsty | Secretary | 2002-03-07 | 2004-12-15 |
| EVERSECRETARY LIMITED | Corporate Secretary | 2001-07-31 | 2002-03-07 |
| EVERSECRETARY LIMITED | Corporate Secretary | 1998-10-20 | 1999-02-22 |
| MAWLAW SECRETARIES LIMITED | Corporate Secretary | 2005-12-16 | 2010-12-31 |
| MAWLAW SECRETARIES LIMITED | Corporate Secretary | 2004-12-15 | 2005-02-24 |
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate Secretary | 2010-12-31 | 2011-09-01 |
| ALLEN, Richard David | Director | 2010-09-01 | 2014-06-20 |
| BLACKLER, Paul George | Director | 2007-02-15 | 2013-02-28 |
| BOWEN, Nigel | Director | 2010-09-01 | 2018-08-31 |
| CANWELL, Neil David | Director | 2007-02-15 | 2016-11-12 |
| DAVIES, Stewart John Rodney, Dr | Director | 2013-08-12 | 2017-10-16 |
| DOWNEY, Gary Gerard | Director | 2004-12-15 | 2005-12-16 |
| FRYER, Mark Rupert Maxwell | Director | 2016-11-12 | 2022-04-27 |
| GOUGH, Kathleen Philippa | Director | 1999-02-22 | 2002-03-31 |
| HOATHER, Hugh Allen, Dr | Director | 1999-02-22 | 2001-05-25 |
| HOLDITCH, Catherine Elisabeth Claire | Director | 1999-05-12 | 2001-06-28 |
| HUNTINGTON, John Michael | Director | 2004-12-15 | 2006-11-20 |
| LAKER, Richard Stephen | Director | 2014-09-02 | 2016-11-12 |
| POTTAGE, Shaun David | Director | 2022-03-22 | 2025-01-06 |
| RAUCH, John Hugo | Director | 2016-11-12 | 2024-09-02 |
| SNAITH, Martin | Director | 2010-09-01 | 2013-12-13 |
| SOUTHBY, Peter John | Director | 2006-10-30 | 2010-09-01 |
| UNSWORTH, David | Director | 2010-09-01 | 2013-12-13 |
| WARD, Brian Eric | Director | 2001-09-18 | 2004-12-15 |
| WATHEN, John | Director | 1999-02-22 | 2001-10-16 |
| WILSON, Gene Barry | Director | 2007-02-15 | 2023-05-02 |
| WOOLCOCK, Andrew Peter | Director | 2014-09-02 | 2017-11-30 |
| WORLLEDGE, Peter John Franklin | Director | 2007-03-07 | 2007-12-07 |
| EVERDIRECTOR LIMITED | Corporate Director | 1998-10-20 | 1999-02-22 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Augean Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 189 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-12-30 | CH04 | officers | change corporate secretary company with change date |
| 2025-11-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-07-02 | AA | accounts | accounts with accounts type full |
| 2025-02-20 | TM01 | officers | termination director company with name termination date |
| 2025-01-16 | AP01 | officers | appoint person director company with name date |
| 2024-11-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-03 | TM01 | officers | termination director company with name termination date |
| 2024-08-23 | MR04 | mortgage | mortgage satisfy charge full |
| 2024-08-20 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2024-07-05 | AA | accounts | accounts with accounts type full |
| 2023-10-25 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-25 | TM01 | officers | termination director company with name termination date |
| 2023-08-14 | AA | accounts | accounts with accounts type full |
| 2022-11-04 | CS01 | confirmation-statement | confirmation statement with updates |
| 2022-08-17 | AA | accounts | accounts with accounts type full |
| 2022-05-31 | TM01 | officers | termination director company with name termination date |
| 2022-03-29 | AP01 | officers | appoint person director company with name date |
| 2022-03-29 | AP01 | officers | appoint person director company with name date |
| 2022-01-10 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2021-11-09 | PSC05 | persons-with-significant-control | change to a person with significant control |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.