MALIN AUGUSTEA UK LTD

Active Private Limited Company Incorporated 15 Oct 2020

Checks

No warning signs 12 clear · 2 can't tell yet

What was checked

Can't tell
Disqualified directors
No current officers to check yet.
Companies House disqualified directors register · What this means
Can't tell
Directors
Officers are still being fetched from Companies House.
Officers on the register · What this means
Clear
Company status
Active.
Companies House register
Clear
Insolvency
No insolvency cases or filings.
Companies House insolvency record and filing history
Clear
Strike-off notices
No strike-off notice in the last three years.
Filing history (The Gazette notices) · See it
Clear
Accounts on time
Next due 30 Jun 2027.
Companies House register
Clear
Confirmation statement on time
Next due 30 Oct 2026.
Companies House register
Clear
Owners
2 owners on file.
People with significant control · See it
Clear
Last filed accounts
Net assets £283,513.
Accounts to 30 Sep 2025 · See it
Clear
Charges
None outstanding (4 paid off).
Companies House register
Clear
Trading history
Incorporated 15 Oct 2020 (6 years ago).
Companies House register
Clear
Name changes
Never renamed.
Names over time
Clear
Year-end changes
Not changed in three years.
Filing history (form AA01) · See it
Clear
Office moves
Not moved in two years.
Filing history (form AD01) · See it

From the public register, filing history, officers, owners and filed accounts, as of 25 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

Registered office

SOUTH ROTUNDA, 100 GOVAN ROAD, GLASGOW, SCOTLAND, G51 1AY
As filed with Companies House.
Nature of business
- 52220 Service activities incidental to water transportation
Accounts

Next due
30 Jun 2027

Last made up to
30 Sep 2025

Type
SMALL
Confirmation statement

Next due
30 Oct 2026

Last made up to
16 Oct 2025
Charges

Outstanding
0

All time
4
Names
1. MALIN AUGUSTEA UK LTD 15 Oct 2020 – now

Figures

Chart

Year end	Turnover	Profit	Cash	Net assets	Staff
30 Sep 2025	not published	not published	£502,071	£283,513	0
30 Sep 2024 *	not published	not published	£158,046	£565,774	0

* From the following year's accounts (prior-year figures).

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

M Giros · Director, named in the accounts to 30 Sep 2025
S R Thornley · Director, named in the accounts to 30 Sep 2025
S Portelli · Director, named in the accounts to 30 Sep 2025
J A MacSween · Director, named in the accounts to 30 Sep 2025

Owners and controllers All 2, with past →

Name	Control	Notified	Ceased	Born	Nationality · lives in
Malin Abram Ltd company · Sc128293 · United Kingdom	Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors	15 Oct 2020	—	—
Augustea Malta Holding Limited company · C84759 · Malta	Ownership of shares 50 to 75 percent	4 Nov 2020	—	—

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

Questions

Is MALIN AUGUSTEA UK LTD still trading?

The register shows MALIN AUGUSTEA UK LTD as active.

What does MALIN AUGUSTEA UK LTD do?

It files the industry code 52220 (Service activities incidental to water transportation).

When was MALIN AUGUSTEA UK LTD set up?

It was incorporated on 15 October 2020.

When are MALIN AUGUSTEA UK LTD's accounts due?

Next accounts are due by 30 June 2027. The last accounts were made up to 30 September 2025.

When is MALIN AUGUSTEA UK LTD's next confirmation statement due?

By 30 October 2026.

Similar companies

Same industry code (33150), active, set up around the same time. More in this industry →

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

Date	Form	Description	Pages	Document
30 Jun 2026	AA	Accounts (small), made up to 30 Sep 2025	8	PDF ↓
28 Oct 2025	CS01	Confirmation statement, no changes, made up to 16 Oct 2025	3	PDF ↓
24 Jun 2025	AA	Accounts (small), made up to 30 Sep 2024	8	PDF ↓
13 Nov 2024	CS01	Confirmation statement, no changes, made up to 6 Nov 2024	3	PDF ↓
25 Sep 2024	MR04	Charge satisfied	1	PDF ↓
24 Sep 2024	MR04	Charge satisfied	1	PDF ↓
24 Sep 2024	MR04	Charge satisfied	1	PDF ↓
24 Sep 2024	MR04	Charge satisfied	1	PDF ↓
27 Jun 2024	AA	Accounts (small), made up to 30 Sep 2023	8	PDF ↓
7 Nov 2023	CS01	Confirmation statement, no changes, made up to 6 Nov 2023	3	PDF ↓
26 Jun 2023	AA	Accounts (small), made up to 30 Sep 2022	8	PDF ↓
28 Apr 2023	AP01	Director appointed: Mr Marco Giros	2	PDF ↓
28 Apr 2023	TM01	Director left: Sandro Lipani	1	PDF ↓
12 Dec 2022	CS01	Confirmation statement, no changes, made up to 6 Nov 2022	3	PDF ↓
28 Jun 2022	AA	Accounts (small), made up to 30 Sep 2021	8	PDF ↓
16 Jun 2022	MR01	Charge created	25	PDF ↓
7 Jun 2022	AP01	Director appointed: Mr Steven Ralph Thornley	2	PDF ↓
7 Jun 2022	TM01	Director left: Iain Gordon Gray	1	PDF ↓
8 Nov 2021	CS01	Confirmation statement, no changes, made up to 6 Nov 2021	3	PDF ↓
12 Feb 2021	MR01	Charge created	16	PDF ↓
12 Feb 2021	MR01	Charge created	22	PDF ↓
5 Feb 2021	MR01	Charge created	26	PDF ↓
12 Nov 2020	MA	Memorandum articles	15	PDF ↓
12 Nov 2020	RESOLUTIONS	Resolutions	1	PDF ↓
6 Nov 2020	PSC02	Person with significant control added	2	PDF ↓
6 Nov 2020	AP01	Director appointed: Mr Sandro Lipani	2	PDF ↓
6 Nov 2020	CS01	Confirmation statement, with changes, made up to 6 Nov 2020	4	PDF ↓
6 Nov 2020	SH01	Shares allotted	3	PDF ↓
6 Nov 2020	AA01	Accounting year shortened, made up to 31 Oct 2021 to 30 Sep 2021	1	PDF ↓
6 Nov 2020	AP01	Director appointed: Mr Stanley Portelli	2	PDF ↓
15 Oct 2020	NEWINC	Incorporated	11	PDF ↓

Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House

MALIN AUGUSTEA UK LTD

Checks

Registered office

Nature of business

Accounts

Confirmation statement

Charges

Names