AUGUSTA 005 LIMITED

Key Data

Status

Active

Company No.

06687054

Incorporation date

02/09/2008

Size

Full

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/09/2008)

05/12/2025

Full accounts made up to 2024-12-31

View PDF (20 pages)

16/10/2025

Confirmation statement made on 2025-09-02 with no updates

View PDF (3 pages)

26/09/2024

Full accounts made up to 2023-12-31

View PDF (20 pages)

13/09/2024

Confirmation statement made on 2024-09-02 with no updates

View PDF (3 pages)

22/05/2024

Registered office address changed from 3rd Floor, 123 Victoria Street London SW1E 6DE England to 2nd Floor, Belle House 1 Hudsons Place Unit 2 Platform 1 Victoria Station London SW1V 1JT on 2024-05-22

View PDF (1 pages)

18/04/2024

Auditor's resignation

View PDF (1 pages)

05/04/2024

Full accounts made up to 2022-12-31

View PDF (21 pages)

29/09/2023

Previous accounting period shortened from 2022-12-31 to 2022-12-30

View PDF (1 pages)

21/09/2023

Termination of appointment of Neill Curtis Brennan as a director on 2023-03-31

View PDF (1 pages)

21/09/2023

Confirmation statement made on 2023-09-02 with no updates

View PDF (3 pages)

10/03/2023

Full accounts made up to 2021-12-31

View PDF (24 pages)

02/09/2022

Confirmation statement made on 2022-09-02 with no updates

View PDF (3 pages)

10/05/2022

Change of details for Mr Louis Young as a person with significant control on 2022-05-10

View PDF (2 pages)

13/09/2021

Confirmation statement made on 2021-09-02 with no updates

View PDF (3 pages)

08/09/2021

Director's details changed for Mr Louis Richard Young on 2021-04-19

View PDF (2 pages)

08/09/2021

Director's details changed for Mr Robert Houston Hanna on 2021-04-19

View PDF (2 pages)

08/09/2021

Director's details changed for Mr Neill Curtis Brennan on 2021-04-19

View PDF (2 pages)

10/06/2021

Accounts for a small company made up to 2020-12-31

View PDF (25 pages)

19/04/2021

Registered office address changed from The Peak 2nd Floor 5 Wilton Road London SW1V 1AN United Kingdom to 3rd Floor, 123 Victoria Street London SW1E 6DE on 2021-04-19

View PDF (1 pages)

25/01/2021

Resolutions

View PDF (7 pages)

25/01/2021

Change of name notice

View PDF (2 pages)

29/12/2020

Registration of charge 066870540009, created on 2020-12-16

View PDF (9 pages)

23/12/2020

Registration of charge 066870540007, created on 2020-12-16

View PDF (61 pages)

23/12/2020

Registration of charge 066870540006, created on 2020-12-16

View PDF (45 pages)

23/12/2020

Registration of charge 066870540008, created on 2020-12-16

View PDF (25 pages)

11/09/2020

Confirmation statement made on 2020-09-02 with no updates

View PDF (3 pages)

10/09/2020

Change of details for Mr Louis Young as a person with significant control on 2016-09-02

View PDF (2 pages)

10/09/2020

Change of details for a person with significant control

View PDF (2 pages)

09/09/2020

Change of details for a person with significant control

View PDF (2 pages)

08/09/2020

Director's details changed for Mr Louis Richard Young on 2020-09-01

View PDF (2 pages)

08/09/2020

Director's details changed for Mr Robert Houston Hanna on 2020-09-01

View PDF (2 pages)

08/09/2020

Director's details changed for Mr Neill Curtis Brennan on 2020-09-01

View PDF (2 pages)

29/06/2020

Accounts for a small company made up to 2019-12-31

View PDF (22 pages)

16/09/2019

Confirmation statement made on 2019-09-02 with no updates

View PDF (3 pages)

06/09/2019

Director's details changed for Mr Neill Curtis Brennan on 2019-09-04

View PDF (2 pages)

08/05/2019

Full accounts made up to 2018-12-31

View PDF (22 pages)

03/01/2019

Registration of charge 066870540005, created on 2018-12-27

View PDF (26 pages)

03/01/2019

Registration of charge 066870540004, created on 2018-12-27

View PDF (23 pages)

31/10/2018

Current accounting period shortened from 2019-03-31 to 2018-12-31

View PDF (1 pages)

29/10/2018

Accounts for a small company made up to 2018-03-31

View PDF (23 pages)

27/09/2018

Registered office address changed from Second Floor 5 Wilton Road London SW1V 1AN United Kingdom to The Peak 2nd Floor 5 Wilton Road London SW1V 1AN on 2018-09-27

View PDF (1 pages)

26/09/2018

Director's details changed for Mr Louis Richard Young on 2018-09-24

View PDF (2 pages)

26/09/2018

Director's details changed for Mr Neill Curtis Brennan on 2018-09-24

View PDF (2 pages)

26/09/2018

Registered office address changed from 2nd Floor 46 Gillingham Street London SW1V 1HU to Second Floor 5 Wilton Road London SW1V 1AN on 2018-09-26

View PDF (1 pages)

14/09/2018

Confirmation statement made on 2018-09-02 with updates

View PDF (4 pages)

14/09/2018

Notification of St Ulrich Pty Limited as a person with significant control on 2018-05-24

View PDF (2 pages)

14/09/2018

Cessation of Neill Curtis Brennan as a person with significant control on 2018-05-24

View PDF (1 pages)

11/06/2018

Resolutions

View PDF (47 pages)

07/06/2018

Registration of charge 066870540003, created on 2018-05-24

View PDF (51 pages)

01/06/2018

Satisfaction of charge 066870540001 in full

View PDF (4 pages)

01/06/2018

Satisfaction of charge 066870540002 in full

View PDF (4 pages)

28/04/2018

Termination of appointment of Yves Claude Le Goff as a director on 2018-04-28

View PDF (1 pages)

22/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (7 pages)

14/09/2017

Confirmation statement made on 2017-09-02 with updates

View PDF (5 pages)

15/05/2017

Second filing of a statement of capital following an allotment of shares on 2017-03-31

View PDF (7 pages)

21/04/2017

Appointment of Mr Yves Claude Le Goff as a director on 2017-03-31

View PDF (2 pages)

21/04/2017

Registration of charge 066870540002, created on 2017-03-31

View PDF (15 pages)

18/04/2017

Statement of capital following an allotment of shares on 2017-03-31

View PDF (5 pages)

07/04/2017

Resolutions

View PDF (1 pages)

22/03/2017

Resolutions

View PDF (2 pages)

22/03/2017

Change of name notice

View PDF (2 pages)

31/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (6 pages)

25/09/2016

Confirmation statement made on 2016-09-02 with updates

View PDF (8 pages)

23/06/2016

Registration of charge 066870540001, created on 2016-06-20

View PDF (71 pages)

15/06/2016

Resolutions

View PDF (22 pages)

16/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (6 pages)

03/10/2015

Annual return made up to 2015-09-02 with full list of shareholders

View PDF (5 pages)

22/07/2015

Registered office address changed from 2nd Floor 46 Gillingham Street London SW1V 1HU England to 2nd Floor 46 Gillingham Street London SW1V 1HU on 2015-07-22

View PDF (1 pages)

22/07/2015

Registered office address changed from 72 New Bond Street 2nd Floor London W1S 1RR to 2nd Floor 46 Gillingham Street London SW1V 1HU on 2015-07-22

View PDF (1 pages)

29/09/2014

Annual return made up to 2014-09-02 with full list of shareholders

View PDF (6 pages)

29/09/2014

Appointment of Mr Louis Richard Young as a director on 2013-06-05

View PDF (2 pages)

29/09/2014

Termination of appointment of Steven John Parker as a director on 2013-06-04

View PDF (1 pages)

29/09/2014

Director's details changed for Mr Neill Curtis Brennan on 2014-01-10

View PDF (2 pages)

29/09/2014

Termination of appointment of Leslie Martin Bland as a director on 2013-06-04

View PDF (1 pages)

14/08/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (3 pages)

23/01/2014

Registered office address changed from 6 Grosvenor Street London W1K 4PZ England on 2014-01-23

View PDF (1 pages)

27/09/2013

Annual return made up to 2013-09-02 with full list of shareholders

View PDF (8 pages)

27/09/2013

Registered office address changed from 6Th Floor 6 Duke Street St James London SW1Y 6BN England on 2013-09-27

View PDF (1 pages)

28/06/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (3 pages)

18/01/2013

Termination of appointment of Annika Kalen as a secretary

View PDF (1 pages)

28/09/2012

Annual return made up to 2012-09-02

View PDF (16 pages)

13/09/2012

Register inspection address has been changed from C/O Hoare Capital 4Th Floor Lansdowne House 57 Berkeley Square London W1J 6ER England

View PDF (1 pages)

12/09/2012

Director's details changed for Mr Neill Curtis Brennan on 2012-08-27

View PDF (2 pages)

18/06/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (3 pages)

10/02/2012

Secretary's details changed for Ms Annika Sara Kalen on 2012-02-10

View PDF (1 pages)

10/02/2012

Registered office address changed from C/O Hoare Capital Markets Lansdowne House 4Th Floor 57 Berkeley Square London W1J 6ER United Kingdom on 2012-02-10

View PDF (1 pages)

12/01/2012

Termination of appointment of Bruce Hopkins as a director

View PDF (1 pages)

21/09/2011

Annual return made up to 2011-09-02 with full list of shareholders

View PDF (18 pages)

06/09/2011

Director's details changed for Mr Steven John Parker on 2011-09-01

View PDF (2 pages)

06/09/2011

Director's details changed for Mr Leslie Martin Bland on 2011-09-01

View PDF (2 pages)

11/08/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (3 pages)

19/04/2011

Appointment of Mr Bruce Alexander Hopkins as a director

View PDF (2 pages)

17/02/2011

Termination of appointment of Kenneth Arnold as a director

View PDF (1 pages)

24/01/2011

Total exemption small company accounts made up to 2010-03-31

View PDF (3 pages)

08/11/2010

Annual return made up to 2010-09-02 with full list of shareholders

View PDF (19 pages)

18/10/2010

Register(s) moved to registered office address

View PDF (1 pages)

18/10/2010

Registered office address changed from 18-19 Jockey's Fields London WC1R 4BW on 2010-10-18

View PDF (1 pages)

18/10/2010

Termination of appointment of Robert Franklin as a director

View PDF (1 pages)

08/10/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

08/10/2010

Register inspection address has been changed

View PDF (1 pages)

04/10/2010

Appointment of Ms Annika Sara Kalen as a secretary

View PDF (2 pages)

04/10/2010

Termination of appointment of Key2 Secretarial Limited as a secretary

View PDF (1 pages)

04/08/2010

Previous accounting period shortened from 2010-12-31 to 2010-03-31

View PDF (1 pages)

02/07/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (3 pages)

26/05/2010

Statement of capital following an allotment of shares on 2010-03-15

View PDF (2 pages)

21/05/2010

Appointment of Mr Neill Brennan as a director

View PDF (1 pages)

08/05/2010

Appointment of Mr Robert Houston Hanna as a director

View PDF (2 pages)

16/11/2009

Annual return made up to 2009-09-02 with full list of shareholders

View PDF (6 pages)

10/06/2009

Director's change of particulars / robert scott / 01/01/2009

View PDF (1 pages)

28/05/2009

Director appointed mr steven john parker

View PDF (1 pages)

16/04/2009

Accounting reference date extended from 30/09/2009 to 31/12/2009

View PDF (1 pages)

25/02/2009

Appointment terminated director KEY2 directors LIMITED

View PDF (1 pages)

13/02/2009

Director appointed mr robert stuart franklin scott

View PDF (2 pages)

12/02/2009

Director appointed mr leslie martin bland

View PDF (1 pages)

11/02/2009

Director appointed mr kenneth charles arnold

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13/01/2009

Certificate of change of name

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02/09/2008

Incorporation

View PDF (26 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

02/09/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

30/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Parker, Steven John	Director	17/04/2009 - 04/06/2013	8
Mr Robert Houston Hanna	Director	22/04/2010 - Present	41
Mr Kenneth Charles Arnold	Director	01/12/2008 - 16/02/2011	19
Brennan, Neill Curtis	Director	13/02/2009 - 31/03/2023	7
Kalen, Annika Sara	Secretary	30/09/2010 - 18/01/2013	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About AUGUSTA 005 LIMITED

AUGUSTA 005 LIMITED is an(a) Active company incorporated on 02/09/2008 with the registered office located at 2nd Floor, Belle House 1 Hudsons Place, Unit 2 Platform 1 Victoria Station, London SW1V 1JT. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AUGUSTA 005 LIMITED?

AUGUSTA 005 LIMITED is currently Active. It was registered on 02/09/2008 .

Where is AUGUSTA 005 LIMITED located?

AUGUSTA 005 LIMITED is registered at 2nd Floor, Belle House 1 Hudsons Place, Unit 2 Platform 1 Victoria Station, London SW1V 1JT.

What does AUGUSTA 005 LIMITED do?

AUGUSTA 005 LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for AUGUSTA 005 LIMITED?

The latest filing was on 05/12/2025: Full accounts made up to 2024-12-31.