DOSSIERS / AUGUST SMITH LTD
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Company dossier

AUGUST SMITH LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2025-07-18
KYBE ID: GB-16591840 · 16591840 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
AUGUST SMITH LTD
uk_ch
16591840
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2025-07-18
uk_ch
31 WELLINGTON ROAD, NANTWICH, CW5 7ED
uk_ch
68100 - Buying and selling of own real estate · 68209 - Other letting and operating of own or leased real estate · 68320 - Management of real estate on a fee or contract basis
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

141 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AB1 NANTWICH LIMITEDactiveAB2 NANTWICH LIMITEDactiveADALINE MEDICAL & CONSULTING LIMITEDactiveAGRICULTURE DIALOGUES INTERNATIONAL LIMITEDactiveALIGNUP GOLF LTDactiveAQUA 2 LTDactiveARAJ IMAGING SOLUTIONS LIMITEDactiveA.S.G. WINDOWS AND REPAIRS LIMITEDactiveATMOSTHERM FM LIMITEDactiveATMOSTHERM HOLDINGS LIMITEDactiveBIOENERGY PARTS CO. LIMITEDactiveBLACKHURST & BLACKHURST LIMITEDactiveBLOCK'S CONCRETE GROUP LTDactiveBROOK CONNECTIONS LIMITEDactiveBROXTON PARK LIMITEDactiveCALLIDA FREEMONT LIMITEDactiveCAPTAIN CLEAN LIMITEDactiveCE CONTRACTING HOLDINGS LIMITEDactiveCE GLOBAL PARTNERS LIMITEDactiveCGS DEVELOPMENTS (111SS) LTDactive

+121 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 141 companies

medium

Recent rename (phoenix pattern)

Changed name within ~2 years — a way to shed a bad history under a new name

Risk journey — why 22?

2 signals
+12
Shared registered address
+10
Recent rename (phoenix pattern)
Composite risk score22/100