Augusta & Co Limited
04399945
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
group
Next accounts due
31/12/2026
Confirmation statement
Last: 21/03/2026
Due 04/04/2027
Industry
Officers
director · Since 07/02/2003
BANKER
GERMAN · ENGLAND · Age 58
Also on 1 other board
director · Since 22/03/2010
BANKER
BRITISH · ENGLAND · Age 53
Also on 2 other boards
Ms Naomi Rogers
secretary · Since 29/07/2026
Miss Sara Jamie Huish
director · Since 21/08/2026
BRITISH · ENGLAND · Age 50
secretary · Since 29/07/2026
Former
corporate secretary · Resigned 03/04/2002
corporate director · Resigned 22/04/2002
corporate director · Resigned 22/04/2002
director · Resigned 07/02/2003
secretary · Resigned 07/02/2003
secretary · Resigned 07/02/2003
secretary · Resigned 07/02/2003
director · Resigned 09/07/2004
director · Resigned 15/03/2005
director · Resigned 30/03/2005
director · Resigned 30/08/2007
director · Resigned 11/12/2007
director · Resigned 31/12/2009
director · Resigned 30/09/2010
corporate secretary · Resigned 27/06/2011
director · Resigned 31/10/2011
director · Resigned 16/10/2015
corporate secretary · Resigned 06/09/2019
director · Resigned 20/09/2023
director · Resigned 20/09/2023
director · Resigned 04/06/2026
director · Resigned 15/06/2026
secretary · Resigned 29/07/2026
secretary · Resigned 29/07/2026
Persons with Significant Control
Mizuho International Plc
30, Old Bailey, London, EC4M 7AU
Notified 31/10/2025
Former PSCs
Mr Johan Mortimer Wilhelm Menzel
Ceased 31/10/2025
James Wyndham Austen Knight
Ceased 31/10/2025
Change History
Active
Private Limited Company
19 QUEEN STREET
LONDON
Filing History100 filings
appoint person director company with name date
appoint person secretary company with name date
termination secretary company with name termination date
legacy
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
confirmation statement with updates
capital allotment shares
notification of a person with significant control
cessation of a person with significant control
cessation of a person with significant control
memorandum articles
resolution
change account reference date company current extended
appoint person director company with name date
appoint person director company with name date
accounts with accounts type group
confirmation statement with no updates
second filing of confirmation statement with made up date
change to a person with significant control
accounts with accounts type group
confirmation statement with updates
capital variation of rights attached to shares
capital name of class of shares
memorandum articles
resolution
termination director company with name termination date
termination director company with name termination date
accounts with accounts type group
confirmation statement with no updates
change registered office address company with date old address new address
termination secretary company with name termination date
accounts with accounts type group
confirmation statement with no updates
accounts with accounts type group
confirmation statement with updates
capital cancellation shares
capital return purchase own shares
change to a person with significant control
change person director company with change date
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
mortgage satisfy charge full
confirmation statement with no updates
appoint person director company with name date
appoint person director company with name date
accounts with accounts type full
confirmation statement with updates
capital cancellation shares
capital return purchase own shares
confirmation statement with updates
accounts with accounts type full
change registered office address company with date old address new address
capital cancellation shares
capital return purchase own shares
legacy
capital statement capital company with date currency figure
legacy
resolution
accounts with accounts type full
annual return company with made up date full list shareholders
change person director company with change date
termination director company with name termination date
capital return purchase own shares
capital cancellation shares
resolution
capital return purchase own shares
capital cancellation shares by plc
resolution
change registered office address company with date old address new address
resolution
certificate re registration public limited company to private
re registration memorandum articles
reregistration public to private company
accounts with accounts type full
annual return company with made up date full list shareholders
change person secretary company with change date
change person director company with change date
change person director company with change date
change person director company with change date
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type group
annual return company with made up date full list shareholders
annual return company with made up date full list shareholders
change person director company with change date
change sail address company with old address
change person director company with change date
move registers to sail company
accounts with accounts type group
termination director company with name
capital cancellation shares
capital return purchase own shares
resolution
appoint corporate secretary company with name
termination secretary company with name
change registered office address company with date old address
accounts with accounts type group