AUGUSTA & CO LIMITED

Key Data

Status

Active

Company No.

04399945

Incorporation date

21/03/2002

Size

Group

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/03/2002)

17/11/2025

Cessation of Johan Mortimer Wilhelm Menzel as a person with significant control on 2025-10-31

View PDF (1 pages)

17/11/2025

Cessation of James Wyndham Austen Knight as a person with significant control on 2025-10-31

View PDF (1 pages)

17/11/2025

Notification of Mizuho International Plc as a person with significant control on 2025-10-31

View PDF (2 pages)

12/11/2025

Resolutions

View PDF (4 pages)

12/11/2025

Memorandum and Articles of Association

View PDF (11 pages)

11/11/2025

Appointment of Slava Slavinskiy as a director on 2025-10-31

View PDF (2 pages)

11/11/2025

Appointment of Yutaka Nanjo as a director on 2025-10-31

View PDF (2 pages)

11/11/2025

Current accounting period extended from 2025-12-31 to 2026-03-31

View PDF (1 pages)

23/09/2025

Group of companies' accounts made up to 2024-12-31

View PDF (28 pages)

27/03/2025

Confirmation statement made on 2025-03-21 with no updates

View PDF (3 pages)

17/02/2025

Second filing of Confirmation Statement dated 2017-03-21

View PDF (6 pages)

16/10/2024

Change of details for Mr Johan Mortimer Wilhelm Menzel as a person with significant control on 2020-12-18

View PDF (2 pages)

25/09/2024

Group of companies' accounts made up to 2023-12-31

View PDF (26 pages)

02/04/2024

Confirmation statement made on 2024-03-21 with updates

View PDF (6 pages)

12/10/2023

Particulars of variation of rights attached to shares

View PDF (3 pages)

10/10/2023

Change of share class name or designation

View PDF (2 pages)

02/10/2023

Resolutions

View PDF (2 pages)

02/10/2023

Memorandum and Articles of Association

View PDF (44 pages)

28/09/2023

Termination of appointment of Maria Del Carmen Zatarain as a director on 2023-09-20

View PDF (1 pages)

28/09/2023

Termination of appointment of Sophie Louise Knight as a director on 2023-09-20

View PDF (1 pages)

19/09/2023

Group of companies' accounts made up to 2022-12-31

View PDF (25 pages)

22/03/2023

Confirmation statement made on 2023-03-21 with no updates

View PDF (3 pages)

27/05/2022

Registered office address changed from 2nd Floor Meadows House 20-22 Queen Street London W1J 5PP England to 19 Queen Street London W1J 5PW on 2022-05-27

View PDF (1 pages)

17/05/2022

Termination of appointment of Tlt Secretaries Limited as a secretary on 2019-09-06

View PDF (1 pages)

17/05/2022

Group of companies' accounts made up to 2021-12-31

View PDF (26 pages)

22/03/2022

Confirmation statement made on 2022-03-21 with no updates

View PDF (3 pages)

14/09/2021

Group of companies' accounts made up to 2020-12-31

View PDF (26 pages)

24/03/2021

Confirmation statement made on 2021-03-21 with updates

View PDF (4 pages)

02/02/2021

Cancellation of shares. Statement of capital on 2020-12-18

View PDF (6 pages)

02/02/2021

Purchase of own shares.

View PDF (3 pages)

21/12/2020

Change of details for James Wyndham Austen Knight as a person with significant control on 2020-12-21

View PDF (2 pages)

21/12/2020

Director's details changed for Mr James Wyndham Austen Knight on 2020-12-21

View PDF (2 pages)

04/06/2020

Full accounts made up to 2019-12-31

View PDF (19 pages)

27/03/2020

Confirmation statement made on 2020-03-21 with no updates

View PDF (3 pages)

14/05/2019

Full accounts made up to 2018-12-31

View PDF (19 pages)

25/04/2019

Satisfaction of charge 1 in full

View PDF (1 pages)

22/03/2019

Confirmation statement made on 2019-03-21 with no updates

View PDF (3 pages)

21/03/2019

Appointment of Mrs Maria Del Carmen Zatarain as a director on 2018-12-19

View PDF (2 pages)

21/03/2019

Appointment of Mrs Sophie Louise Knight as a director on 2019-03-15

View PDF (2 pages)

02/05/2018

Full accounts made up to 2017-12-31

View PDF (17 pages)

23/03/2018

Confirmation statement made on 2018-03-21 with updates

View PDF (4 pages)

15/05/2017

Cancellation of shares. Statement of capital on 2017-04-21

View PDF (4 pages)

15/05/2017

Purchase of own shares.

View PDF (3 pages)

04/04/2017

Confirmation statement made on 2017-03-21 with updates

View PDF (7 pages)

21/03/2017

Full accounts made up to 2016-12-31

View PDF (16 pages)

22/12/2016

Registered office address changed from 24/25 the Shard 32 London Bridge Street London SE1 9SG England to 2nd Floor Meadows House 20-22 Queen Street London W1J 5PP on 2016-12-22

View PDF (1 pages)

13/05/2016

Cancellation of shares. Statement of capital on 2016-04-01

View PDF (4 pages)

13/05/2016

Purchase of own shares.

View PDF (3 pages)

22/04/2016

Statement by Directors

View PDF (1 pages)

22/04/2016

Statement of capital on 2016-04-22

View PDF (4 pages)

22/04/2016

Solvency Statement dated 31/03/16

View PDF (1 pages)

22/04/2016

Resolutions

View PDF (2 pages)

18/04/2016

Full accounts made up to 2015-12-31

View PDF (18 pages)

15/04/2016

Annual return made up to 2016-03-21 with full list of shareholders

View PDF (7 pages)

15/04/2016

Director's details changed for James Wyndham Austen Knight on 2016-04-15

View PDF (2 pages)

09/02/2016

Termination of appointment of Robin Rudolf Rudiger Menzel as a director on 2015-10-16

View PDF (1 pages)

08/12/2015

Purchase of own shares.

View PDF (3 pages)

23/11/2015

Cancellation of shares. Statement of capital on 2015-10-20

View PDF (4 pages)

17/11/2015

Resolutions

View PDF (2 pages)

27/10/2015

Purchase of own shares.

View PDF (3 pages)

13/10/2015

Cancellation of shares by a PLC. Statement of capital on 2015-09-03

View PDF (4 pages)

13/10/2015

Resolutions

View PDF (1 pages)

05/10/2015

Registered office address changed from Tlt Llp 20 Gresham Street London EC2V 7JE to 24/25 the Shard 32 London Bridge Street London SE1 9SG on 2015-10-05

View PDF (1 pages)

07/09/2015

Re-registration of Memorandum and Articles

View PDF (7 pages)

07/09/2015

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

07/09/2015

Resolutions

View PDF (1 pages)

07/09/2015

Re-registration from a public company to a private limited company

View PDF (2 pages)

13/05/2015

Full accounts made up to 2014-12-31

View PDF (19 pages)

16/04/2015

Annual return made up to 2015-03-21 with full list of shareholders

View PDF (8 pages)

15/04/2015

Secretary's details changed for Johan Mortimer Wilhelm Menzel on 2015-03-20

View PDF (1 pages)

15/04/2015

Director's details changed for Mr Robin Rudolf Rudiger Menzel on 2015-03-20

View PDF (2 pages)

15/04/2015

Director's details changed for James Wyndham Austen Knight on 2015-03-20

View PDF (2 pages)

15/04/2015

Director's details changed for Johan Mortimer Wilhelm Menzel on 2015-03-20

View PDF (2 pages)

12/06/2014

Full accounts made up to 2013-12-31

View PDF (19 pages)

24/03/2014

Annual return made up to 2014-03-21 with full list of shareholders

View PDF (8 pages)

08/05/2013

Group of companies' accounts made up to 2012-12-31

View PDF (24 pages)

21/03/2013

Annual return made up to 2013-03-21 with full list of shareholders

View PDF (8 pages)

01/06/2012

Annual return made up to 2012-03-21 with full list of shareholders

View PDF (8 pages)

01/06/2012

Director's details changed for Johan Mortimer Wilhelm Menzel on 2011-10-01

View PDF (2 pages)

01/06/2012

Register inspection address has been changed from 1 Park Row Leeds LS1 5AB United Kingdom

View PDF (1 pages)

01/06/2012

Director's details changed for Robin Rudolf Rudiger Menzel on 2011-10-01

View PDF (2 pages)

01/06/2012

Register(s) moved to registered inspection location

View PDF (1 pages)

03/04/2012

Group of companies' accounts made up to 2011-12-31

View PDF (24 pages)

07/11/2011

Termination of appointment of Thomas Warnholtz as a director

View PDF (2 pages)

07/09/2011

Cancellation of shares. Statement of capital on 2011-09-07

View PDF (4 pages)

31/08/2011

Purchase of own shares.

View PDF (3 pages)

10/08/2011

Resolutions

View PDF (1 pages)

28/07/2011

Appointment of Tlt Secretaries Limited as a secretary

View PDF (3 pages)

28/07/2011

Termination of appointment of Pinsent Masons Secretarial Limited as a secretary

View PDF (2 pages)

28/07/2011

Registered office address changed from 20 Gresham Street London EC2V 7JE United Kingdom on 2011-07-28

View PDF (2 pages)

18/04/2011

Group of companies' accounts made up to 2010-12-31

View PDF (25 pages)

28/03/2011

Annual return made up to 2011-03-21 with full list of shareholders

View PDF (9 pages)

28/03/2011

Director's details changed for James Wyndham Austen Knight on 2011-03-01

View PDF (2 pages)

23/11/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

22/11/2010

Registered office address changed from 2 Wardrobe Place London EC4V 5AH on 2010-11-22

View PDF (1 pages)

14/10/2010

Termination of appointment of Benedikt Von Schroder as a director

View PDF (1 pages)

07/10/2010

Director's details changed for Benedikt Manfred Alfred Rudolph Von Schroder on 2010-10-06

View PDF (2 pages)

05/08/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

05/08/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

05/08/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

05/08/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

05/08/2010

Register inspection address has been changed from 16 Old Bailey London EC4M 7EG United Kingdom

View PDF (1 pages)

28/07/2010

Appointment of Pinsent Masons Secretarial Limited as a secretary

View PDF (3 pages)

14/06/2010

Cancellation of shares. Statement of capital on 2010-06-14

View PDF (4 pages)

14/06/2010

Resolutions

View PDF (5 pages)

14/06/2010

Purchase of own shares.

View PDF (3 pages)

29/04/2010

Group of companies' accounts made up to 2009-12-31

View PDF (24 pages)

13/04/2010

Annual return made up to 2010-03-21 with full list of shareholders

View PDF (8 pages)

08/04/2010

Appointment of James Wyndham Austen Knight as a director

View PDF (3 pages)

16/02/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

16/02/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

16/02/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

16/02/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

16/02/2010

Register inspection address has been changed

View PDF (1 pages)

19/01/2010

Termination of appointment of John Edwards as a director

View PDF (2 pages)

14/07/2009

Group of companies' accounts made up to 2008-12-31

View PDF (23 pages)

31/03/2009

Return made up to 21/03/09; full list of members

View PDF (5 pages)

30/03/2009

Director and secretary's change of particulars / johan menzel / 31/01/2009

View PDF (1 pages)

10/04/2008

Group of companies' accounts made up to 2007-12-31

View PDF (22 pages)

09/04/2008

Director and secretary's change of particulars / johan mentzel / 07/02/2003

View PDF (1 pages)

05/04/2008

Return made up to 21/03/08; full list of members

View PDF (6 pages)

29/01/2008

Resolutions

View PDF (1 pages)

15/01/2008

Ad 09/01/08-09/01/08 £ si [email protected]=31250 £ ic 446982/478232

View PDF (1 pages)

15/01/2008

Director resigned

View PDF (1 pages)

08/01/2008

New director appointed

View PDF (2 pages)

24/10/2007

Director's particulars changed

View PDF (1 pages)

08/09/2007

Director resigned

View PDF (1 pages)

20/06/2007

Group of companies' accounts made up to 2006-12-31

View PDF (22 pages)

28/04/2007

Return made up to 21/03/07; full list of members

View PDF (11 pages)

10/07/2006

Group of companies' accounts made up to 2005-12-31

View PDF (24 pages)

06/06/2006

Return made up to 31/12/05; full list of members; amend

View PDF (9 pages)

24/05/2006

Return made up to 21/03/06; full list of members

View PDF (5 pages)

23/05/2006

Director's particulars changed

View PDF (1 pages)

13/03/2006

£ ic 506983/456983 30/01/06 £ sr [email protected]=50000

View PDF (1 pages)

13/03/2006

Resolutions

View PDF (10 pages)

08/03/2006

Return made up to 31/12/05; full list of members

View PDF (9 pages)

24/02/2006

New director appointed

View PDF (2 pages)

08/12/2005

Ad 05/12/05-05/12/05 £ si [email protected]=71620 £ ic 425363/496983

View PDF (2 pages)

08/12/2005

Director's particulars changed

View PDF (1 pages)

24/10/2005

Director resigned

View PDF (1 pages)

30/09/2005

Director resigned

View PDF (1 pages)

12/05/2005

Group of companies' accounts made up to 2004-12-31

View PDF (22 pages)

06/04/2005

Return made up to 28/02/05; full list of members

View PDF (5 pages)

23/02/2005

Ad 31/01/05--------- £ si [email protected]=68058 £ ic 597304/665362

View PDF (2 pages)

23/11/2004

Ad 07/10/04--------- £ si [email protected]=266666 £ ic 330638/597304

View PDF (2 pages)

13/09/2004

New director appointed

View PDF (2 pages)

20/07/2004

Director resigned

View PDF (1 pages)

27/04/2004

Full accounts made up to 2003-12-31

View PDF (20 pages)

26/04/2004

Return made up to 21/03/04; full list of members

View PDF (11 pages)

04/02/2004

Certificate of change of name

View PDF (2 pages)

02/12/2003

New director appointed

View PDF (3 pages)

27/11/2003

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

01/06/2003

Return made up to 21/03/03; full list of members

View PDF (8 pages)

01/06/2003

Secretary resigned

View PDF (1 pages)

01/06/2003

Secretary resigned

View PDF (1 pages)

01/06/2003

Secretary resigned

View PDF (1 pages)

01/06/2003

New director appointed

View PDF (2 pages)

01/06/2003

New director appointed

View PDF (2 pages)

29/05/2003

Ad 31/12/02--------- £ si [email protected]=48000 £ ic 282638/330638

View PDF (2 pages)

29/05/2003

Ad 31/12/02--------- £ si [email protected]=4138 £ ic 278500/282638

View PDF (2 pages)

01/05/2003

Full accounts made up to 2002-12-31

View PDF (18 pages)

19/02/2003

Accounting reference date shortened from 31/03/03 to 31/12/02

View PDF (1 pages)

19/02/2003

Director resigned

View PDF (1 pages)

19/02/2003

New secretary appointed

View PDF (2 pages)

19/02/2003

New secretary appointed

View PDF (2 pages)

19/02/2003

New director appointed

View PDF (2 pages)

19/02/2003

New secretary appointed;new director appointed

View PDF (2 pages)

15/08/2002

Ad 08/08/02--------- £ si [email protected]=10000 £ ic 268500/278500

View PDF (2 pages)

15/08/2002

Ad 08/08/02--------- £ si [email protected]=16200 £ ic 252300/268500

View PDF (2 pages)

15/08/2002

Ad 08/08/02--------- £ si [email protected]=84300 £ ic 168000/252300

View PDF (2 pages)

15/08/2002

Ad 08/08/02--------- £ si [email protected]=108000 £ ic 60000/168000

View PDF (2 pages)

15/08/2002

Ad 08/08/02--------- £ si [email protected]=10000 £ ic 50000/60000

View PDF (2 pages)

15/08/2002

Nc inc already adjusted 08/08/02

View PDF (1 pages)

15/08/2002

S-div 08/08/02

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15/08/2002

Resolutions

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15/08/2002

Resolutions

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15/08/2002

Resolutions

View PDF (0 pages)

15/08/2002

Resolutions

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15/08/2002

Resolutions

View PDF (14 pages)

30/04/2002

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

30/04/2002

Application to commence business

View PDF (2 pages)

26/04/2002

Registered office changed on 26/04/02 from: 16 old bailey london EC4M 7EG

View PDF (1 pages)

26/04/2002

Secretary resigned

View PDF (1 pages)

26/04/2002

Director resigned

View PDF (1 pages)

26/04/2002

Director resigned

View PDF (1 pages)

23/04/2002

New director appointed

View PDF (2 pages)

12/04/2002

New secretary appointed;new director appointed

View PDF (4 pages)

12/04/2002

New director appointed

View PDF (2 pages)

10/04/2002

Ad 03/04/02--------- £ si 49998@1=49998 £ ic 2/50000

View PDF (2 pages)

21/03/2002

Incorporation

View PDF (18 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

21/03/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

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
PINSENT MASONS SECRETARIAL LIMITED	Corporate Secretary	20/07/2010 - 27/06/2011	352
TEMPLE SECRETARIAL LIMITED	Corporate Director	21/03/2002 - 22/04/2002	399
TEMPLE SECRETARIAL LIMITED	Corporate Secretary	21/03/2002 - 03/04/2002	399
TEMPLE DIRECT LIMITED	Corporate Director	21/03/2002 - 22/04/2002	218
Lee, Andrew William	Director	07/02/2003 - 30/03/2005	80

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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No. of employees:

Description

About AUGUSTA & CO LIMITED

AUGUSTA & CO LIMITED is an(a) Active company incorporated on 21/03/2002 with the registered office located at 19 Queen Street, London W1J 5PW. There are currently 5 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 & CO LIMITED?

AUGUSTA & CO LIMITED is currently Active. It was registered on 21/03/2002 .

Where is AUGUSTA & CO LIMITED located?

AUGUSTA & CO LIMITED is registered at 19 Queen Street, London W1J 5PW.

What does AUGUSTA & CO LIMITED do?

AUGUSTA & CO LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for AUGUSTA & CO LIMITED?

The latest filing was on 17/11/2025: Cessation of Johan Mortimer Wilhelm Menzel as a person with significant control on 2025-10-31.