BOOST INC UK LTD - Information technology consultancy activities - A business based in ENGLAND registered with Companies House

Company Overview

About Boost Inc Uk Ltd

BOOST INC UK LTD was founded on 2010-05-07 and has its registered office in London. The organisation's status is listed as "Active". Boost Inc Uk Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

BOOST INC UK LTD

Legal Registered Office

UNIT 35, IO CENTRE
ARMSTRONG ROAD
LONDON
SE18 6RS
Other companies in EC1A

Previous Names

AEGUANA LTD

18/06/2026

Filing Information

Company Number		07246421
Company ID Number		07246421
Date formed		2010-05-07
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2025
Account next due		30/09/2027
Latest return		30/04/2016
Return next due		28/05/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB101246963

Last Datalog update:	2026-07-05 06:44:53
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BOOST INC UK LTD

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Company Officers of BOOST INC UK LTD

Current Directors

Officer	Role	Date Appointed
CHARALAMBOS PALAS	Director	2011-06-01
JASON CARLOS NUNES VICENTE	Director	2010-05-07

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DAVID ARAKELIAN	Director	2012-10-15	2016-09-21

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2026-06-18		Company name changed aeguana LTD\certificate issued on 18/06/26
2026-05-19		31/12/25 ACCOUNTS TOTAL EXEMPTION FULL
2025-10-16		31/12/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-26		CONFIRMATION STATEMENT MADE ON 26/03/24, WITH UPDATES
2023-10-06		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072464210002
2023-10-05		CONFIRMATION STATEMENT MADE ON 22/09/23, WITH NO UPDATES
2023-03-10		DIRECTOR APPOINTED MR JOHANNES MAXIMILIAN DOMINIK LERMANN
2022-12-13		31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-13	AA	31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-30	SH10	Particulars of variation of rights attached to shares
2022-11-30	RES12	Resolution of varying share rights or name
2022-11-30	SH08	Change of share class name or designation
2022-09-29		CONFIRMATION STATEMENT MADE ON 22/09/22, WITH NO UPDATES
2022-09-29	CS01	CONFIRMATION STATEMENT MADE ON 22/09/22, WITH NO UPDATES
2022-08-17	TM01	APPOINTMENT TERMINATED, DIRECTOR MANISHKUMAR VIRENDRA SHAH
2022-06-13	RES01	ADOPT ARTICLES 13/06/22
2022-06-13	MEM/ARTS	ARTICLES OF ASSOCIATION
2021-12-23		31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-23	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-22	CS01	CONFIRMATION STATEMENT MADE ON 22/09/21, WITH NO UPDATES
2021-08-04	CH01	Director's details changed for Mr Manishkumar Shah on 2021-08-04
2021-03-30	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-30	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-29	AA01	Current accounting period extended from 29/03/21 TO 31/03/21
2021-03-29	AA01	Current accounting period extended from 29/03/21 TO 31/03/21
2020-10-16	CS01	CONFIRMATION STATEMENT MADE ON 22/09/20, WITH UPDATES
2020-09-29	AP01	DIRECTOR APPOINTED MR MANISHKUMAR SHAH
2020-09-29	PSC02	Notification of Pagoda Group Limited as a person with significant control on 2020-09-11
2020-09-29	PSC07	CESSATION OF CHARALAMBOS PALAS AS A PERSON OF SIGNIFICANT CONTROL
2020-09-18	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 072464210002
2020-06-05	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 072464210001
2020-04-23	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-27	CS01	CONFIRMATION STATEMENT MADE ON 22/09/19, WITH NO UPDATES
2018-09-24	CS01	CONFIRMATION STATEMENT MADE ON 22/09/18, WITH UPDATES
2018-09-21	PSC04	Change of details for Mr Jason Carlos Nunes Vicente as a person with significant control on 2016-09-21
2017-09-25	LATEST SOC	25/09/17 STATEMENT OF CAPITAL;GBP 92
2017-09-25	CS01	CONFIRMATION STATEMENT MADE ON 22/09/17, WITH UPDATES
2017-09-19	PSC04	PSC'S CHANGE OF PARTICULARS / MR CHARALAMBOS PALAS / 26/01/2017
2017-09-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR CHARALAMBOS PALAS / 26/01/2017
2017-09-19	PSC04	PSC'S CHANGE OF PARTICULARS / MR JASON CARLOS NUNES VICENTE / 26/01/2017
2017-09-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JASON CARLOS NUNES VICENTE / 26/01/2017
2017-07-14	AD01	REGISTERED OFFICE CHANGED ON 14/07/17 FROM Arch 12 Raymouth Road Rotherhithe London SE16 2DB England
2017-06-06	LATEST SOC	06/06/17 STATEMENT OF CAPITAL;GBP 92
2017-06-06	SH06	Cancellation of shares. Statement of capital on 2017-04-27 GBP 92
2017-06-06	SH03	Purchase of own shares
2017-03-03	RES01	ADOPT ARTICLES 03/03/17
2017-02-02	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-03	MEM/ARTS	ARTICLES OF ASSOCIATION
2017-01-03	SH06	Cancellation of shares. Statement of capital on 2016-09-21 GBP 100
2017-01-03	SH03	Purchase of own shares
2016-12-23	AA01	Previous accounting period shortened from 31/03/16 TO 30/03/16
2016-10-03	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID ARAKELIAN
2016-09-22	LATEST SOC	22/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-22	CS01	CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES
2016-09-22	SH01	21/09/16 STATEMENT OF CAPITAL GBP 100
2016-09-22	SH01	21/09/16 STATEMENT OF CAPITAL GBP 100
2016-05-25	LATEST SOC	25/05/16 STATEMENT OF CAPITAL;GBP 3
2016-05-25	AR01	30/04/16 ANNUAL RETURN FULL LIST
2016-03-01	CH01	Director's details changed for Mr David Arakelian on 2016-01-21
2016-03-01	AD01	REGISTERED OFFICE CHANGED ON 01/03/2016 FROM 78/79 LONG LANE LONDON EC1A 9RP
2015-12-22	AA	31/03/15 TOTAL EXEMPTION SMALL
2015-05-27	LATEST SOC	27/05/15 STATEMENT OF CAPITAL;GBP 3
2015-05-27	AR01	30/04/15 FULL LIST
2014-12-17	AA	31/03/14 TOTAL EXEMPTION SMALL
2014-05-19	LATEST SOC	19/05/14 STATEMENT OF CAPITAL;GBP 3
2014-05-19	AR01	30/04/14 FULL LIST
2013-12-09	AA	31/03/13 TOTAL EXEMPTION SMALL
2013-05-09	AR01	30/04/13 FULL LIST
2013-05-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JASON CARLOS NUNES VICENTE / 30/11/2012
2013-03-26	SH01	01/10/12 STATEMENT OF CAPITAL GBP 3
2013-03-18	AA	30/06/12 TOTAL EXEMPTION SMALL
2013-03-07	AA01	CURRSHO FROM 30/06/2013 TO 31/03/2013
2012-11-19	AD01	REGISTERED OFFICE CHANGED ON 19/11/2012 FROM DEPHNA HOUSE 24/26 ARCADIA AVENUE LONDON N3 2JU ENGLAND
2012-10-30	SH01	01/10/12 STATEMENT OF CAPITAL GBP 2
2012-10-16	AP01	DIRECTOR APPOINTED MR DAVID ARAKELIAN
2012-10-10	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2012-10-10	RES01	ADOPT ARTICLES 01/10/2012
2012-05-21	AR01	30/04/12 FULL LIST
2012-04-16	AP01	DIRECTOR APPOINTED MR CHARALAMBOS PALAS
2012-02-08	AA	31/05/11 TOTAL EXEMPTION SMALL
2012-02-01	AA01	CURREXT FROM 31/05/2012 TO 30/06/2012
2011-10-10	AD01	REGISTERED OFFICE CHANGED ON 10/10/2011 FROM 5 ELSTREE WAY BOREHAMWOOD HERTFORDSHIRE WD6 1SF UNITED KINGDOM
2011-09-14	DISS40	DISS40 (DISS40(SOAD))
2011-09-13	GAZ1	FIRST GAZETTE
2011-09-12	AR01	07/05/11 FULL LIST
2011-09-12	AD01	REGISTERED OFFICE CHANGED ON 12/09/2011 FROM FLAT 17 WALBROOK COURT AMIAS DRIVE EDGWARE MIDDLESEX HA8 8GX UNITED KINGDOM
2010-11-10	AD01	REGISTERED OFFICE CHANGED ON 10/11/2010 FROM THE MANOR SWEET CROFT LANE LONDON UB10 9LE UNITED KINGDOM
2010-08-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JASON VICENTE / 16/08/2010
2010-08-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JASON CARLOS VICENTE / 07/05/2010
2010-07-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JASON CARLOS VICENTE / 01/07/2010
2010-07-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JASON CARLOS VICENTRE / 01/07/2010
2010-05-07	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62020 - Information technology consultancy activities

71 - Architectural and engineering activities; technical testing and analysis

711 - Architectural and engineering activities and related technical consultancy

71129 - Other engineering activities

Licences & Regulatory approval

We could not find any licences issued to BOOST INC UK LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off

2011-09-13

Fines / Sanctions

No fines or sanctions have been issued against BOOST INC UK LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

We do not yet have the details of BOOST INC UK LTD's previous or outstanding mortgage charges.

Creditors

Creditors Due Within One Year	2012-07-01	£ 8,450
Creditors Due Within One Year	2011-06-01	£ 7,012

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-06-30

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BOOST INC UK LTD

Financial Assets

Balance Sheet

Called Up Share Capital	2012-07-01	£ 3
Called Up Share Capital	2011-06-01	£ 100
Cash Bank In Hand	2012-07-01	£ 10,719
Cash Bank In Hand	2011-06-01	£ 2,113
Current Assets	2012-07-01	£ 11,577
Current Assets	2011-06-01	£ 2,113
Debtors	2012-07-01	£ 858
Fixed Assets	2012-07-01	£ 2,030
Fixed Assets	2011-06-01	£ 486
Shareholder Funds	2012-07-01	£ 5,157
Shareholder Funds	2011-06-01	£ 4,413
Tangible Fixed Assets	2012-07-01	£ 2,030
Tangible Fixed Assets	2011-06-01	£ 486

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of BOOST INC UK LTD registering or being granted any patents

Domain Names

We do not have the domain name information for BOOST INC UK LTD

Trademarks

We have not found any records of BOOST INC UK LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BOOST INC UK LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as BOOST INC UK LTD are:

CAPITA BUSINESS SERVICES LTD	£ 19,902,467
CGI IT UK LIMITED	£ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED	£ 886,818
CAPITA INFORMATION LIMITED	£ 863,580
ENTSERV UK LIMITED	£ 574,391
LUMESSE LIMITED	£ 564,900
TRUSTMARQUE SOLUTIONS LIMITED	£ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED	£ 451,175
ESRI (UK) LIMITED	£ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED	£ 384,544
CAPITA BUSINESS SERVICES LTD	£ 700,474,714
CAPGEMINI UK PLC	£ 97,628,689
SPECIALIST COMPUTER CENTRES PLC	£ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED	£ 68,332,680
COMPUTACENTER (UK) LIMITED	£ 56,627,795
SOPRA STERIA LIMITED	£ 46,866,747
GRANICUS LIMITED	£ 43,644,291
RICOH UK LIMITED	£ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED	£ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED	£ 28,950,221
CAPITA BUSINESS SERVICES LTD	£ 700,474,714
CAPGEMINI UK PLC	£ 97,628,689
SPECIALIST COMPUTER CENTRES PLC	£ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED	£ 68,332,680
COMPUTACENTER (UK) LIMITED	£ 56,627,795
SOPRA STERIA LIMITED	£ 46,866,747
GRANICUS LIMITED	£ 43,644,291
RICOH UK LIMITED	£ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED	£ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED	£ 28,950,221
CAPITA BUSINESS SERVICES LTD	£ 700,474,714
CAPGEMINI UK PLC	£ 97,628,689
SPECIALIST COMPUTER CENTRES PLC	£ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED	£ 68,332,680
COMPUTACENTER (UK) LIMITED	£ 56,627,795
SOPRA STERIA LIMITED	£ 46,866,747
GRANICUS LIMITED	£ 43,644,291
RICOH UK LIMITED	£ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED	£ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED	£ 28,950,221
CAPITA BUSINESS SERVICES LTD	£ 700,474,714
CAPGEMINI UK PLC	£ 97,628,689
SPECIALIST COMPUTER CENTRES PLC	£ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED	£ 68,332,680
COMPUTACENTER (UK) LIMITED	£ 56,627,795
SOPRA STERIA LIMITED	£ 46,866,747
GRANICUS LIMITED	£ 43,644,291
RICOH UK LIMITED	£ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED	£ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED	£ 28,950,221
CAPITA BUSINESS SERVICES LTD	£ 700,474,714
CAPGEMINI UK PLC	£ 97,628,689
SPECIALIST COMPUTER CENTRES PLC	£ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED	£ 68,332,680
COMPUTACENTER (UK) LIMITED	£ 56,627,795
SOPRA STERIA LIMITED	£ 46,866,747
GRANICUS LIMITED	£ 43,644,291
RICOH UK LIMITED	£ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED	£ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED	£ 28,950,221
CAPITA BUSINESS SERVICES LTD	£ 700,474,714
CAPGEMINI UK PLC	£ 97,628,689
SPECIALIST COMPUTER CENTRES PLC	£ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED	£ 68,332,680
COMPUTACENTER (UK) LIMITED	£ 56,627,795
SOPRA STERIA LIMITED	£ 46,866,747
GRANICUS LIMITED	£ 43,644,291
RICOH UK LIMITED	£ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED	£ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED	£ 28,950,221
CAPITA BUSINESS SERVICES LTD	£ 700,474,714
CAPGEMINI UK PLC	£ 97,628,689
SPECIALIST COMPUTER CENTRES PLC	£ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED	£ 68,332,680
COMPUTACENTER (UK) LIMITED	£ 56,627,795
SOPRA STERIA LIMITED	£ 46,866,747
GRANICUS LIMITED	£ 43,644,291
RICOH UK LIMITED	£ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED	£ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED	£ 28,950,221

Outgoings

Business Rates/Property Tax

No properties were found where BOOST INC UK LTD is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by BOOST INC UK LTD

Date	Import Code	Imported Goods classification description
2018-12-00	85287300	Reception apparatus for television, black and white or other monochrome, whether or not incorporating radio-broadcast receivers or sound or video recording or reproducing apparatus, designed to incorporate a video display or screen
2018-12-00	85287300	Reception apparatus for television, black and white or other monochrome, whether or not incorporating radio-broadcast receivers or sound or video recording or reproducing apparatus, designed to incorporate a video display or screen
2018-10-00	94051098	Electric ceiling or wall lighting fittings, used with discharge lamps (excl. lights of plastics, ceramics or glass)
2018-07-00	85016400	AC generators "alternators", of an output > 750 kVA
2018-07-00	85016400	AC generators "alternators", of an output > 750 kVA
2018-06-00	85287300	Reception apparatus for television, black and white or other monochrome, whether or not incorporating radio-broadcast receivers or sound or video recording or reproducing apparatus, designed to incorporate a video display or screen
2018-06-00	85287300	Reception apparatus for television, black and white or other monochrome, whether or not incorporating radio-broadcast receivers or sound or video recording or reproducing apparatus, designed to incorporate a video display or screen
2018-03-00	84762100	Automatic beverage-vending machines incorporating heating or refrigerating devices
2018-03-00	84791000	Machinery for public works, building or the like, n.e.s.
2018-03-00	90314910	Profile projectors

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	AEGUANA LTD	Event Date	2011-09-13

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BOOST INC UK LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded BOOST INC UK LTD any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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