UK Companies House feature
AUGEAN TREATMENT LIMITED
Profile
- Company number
- 04062656
- Status
- Active
- Incorporation
- 2000-08-31
- 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.”
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
5 active · 33 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 |
| BOWER, Gary James | Director | 2023-05-30 | Apr 1967 | British |
| BROOKE, Richard Michael | Director | 2022-03-22 | Sep 1968 | British |
| JONES, Ian Mark | Director | 2023-05-30 | Feb 1961 | British |
Show 33 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DOWNEY, Gary Gerard | Secretary | 2005-08-30 | 2005-12-16 |
| HACKNEY, Deborah Faye | Secretary | 2000-08-31 | 2000-10-05 |
| PAGETT, Michael Dennis | Secretary | 2000-10-05 | 2003-09-01 |
| RATCLIFFE, Barbara Anne | Secretary | 2003-09-01 | 2005-08-30 |
| MAWLAW SECRETARIES LIMITED | Corporate Secretary | 2005-12-16 | 2010-12-31 |
| 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 | 2006-05-03 | 2016-11-12 |
| CARRICK, James Patterson, Dr | Director | 2014-08-12 | 2016-05-03 |
| DAVIES, Stewart John Rodney, Dr | Director | 2013-08-12 | 2017-10-16 |
| DOWNEY, Gary Gerard | Director | 2005-08-30 | 2005-12-16 |
| FRYER, Mark Rupert Maxwell | Director | 2016-11-12 | 2022-04-27 |
| HUDSON, Ian Stuart | Director | 2004-04-01 | 2005-08-30 |
| HUNTINGTON, John Michael | Director | 2005-08-30 | 2006-11-20 |
| LAKER, Richard Stephen | Director | 2014-09-02 | 2016-11-12 |
| MCIVER, Alan Mark | Director | 2002-11-06 | 2005-08-30 |
| MCIVER, Alan Mark | Director | 2000-10-05 | 2002-03-31 |
| PAGETT, Michael Dennis | Director | 2000-10-05 | 2003-09-01 |
| PIGG, Edward | Director | 2012-10-04 | 2018-03-16 |
| POTTAGE, Shaun David | Director | 2022-03-22 | 2025-01-06 |
| RATCLIFFE, Paul | Director | 2000-10-05 | 2005-08-30 |
| RAUCH, John Hugo | Director | 2016-11-12 | 2024-09-02 |
| SCOTT, David John | Director | 2001-09-07 | 2005-08-30 |
| 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 |
| WILSON, Gene Barry | Director | 2007-02-15 | 2023-05-02 |
| WITHERS, Steven John | Director | 2006-10-20 | 2007-11-26 |
| WOODINGS, Simon | Director | 2000-08-31 | 2000-10-05 |
| WOOLCOCK, Andrew Peter | Director | 2014-09-02 | 2017-11-30 |
| WORLLEDGE, Peter John Franklin | Director | 2007-03-07 | 2007-12-07 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Augean Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 182 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-12-30 | CH04 | officers | change corporate secretary company with change date |
| 2025-07-24 | 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 |
| 2024-10-03 | 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 |
| 2024-08-08 | MR04 | mortgage | mortgage satisfy charge full |
| 2024-07-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-07-05 | AA | accounts | accounts with accounts type full |
| 2023-10-25 | TM01 | officers | termination director company with name termination date |
| 2023-08-14 | AA | accounts | accounts with accounts type full |
| 2023-06-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-06-06 | AP01 | officers | appoint person director company with name date |
| 2023-06-05 | AP01 | officers | appoint person director company with name date |
| 2022-08-17 | AA | accounts | accounts with accounts type full |
| 2022-06-20 | CS01 | confirmation-statement | confirmation statement with updates |
| 2022-05-31 | TM01 | officers | termination director company with name termination date |
| 2022-03-29 | AP01 | officers | appoint person director company with name date |
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.