Augusta & Co Limited

04399945

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

19 QUEEN STREET, LONDON, W1J 5PW

Incorporated 21/03/2002

Compliance

Last accounts

31/12/2024

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 21/03/2026

Due 04/04/2027

On track

Industry

64999

Other financial service activities

Officers

Mr Johan Mortimer Wilhelm Menzel

director · Since 07/02/2003

BANKER

GERMAN · ENGLAND · Age 58

Also on 1 other board

Mr James Wyndham Austen Knight

director · Since 22/03/2010

BANKER

BRITISH · ENGLAND · Age 53

Also on 2 other boards

director · Since 31/10/2025

BANKER

JAPANESE · JAPAN · Age 58

Slava Slavinskiy

director · Since 31/10/2025

BANKER

BRITISH · ENGLAND · Age 56

Ms Naomi Rogers

secretary · Since 29/07/2026

Former

Mr Johan Mortimer Wilhelm Menzel

secretary · Resigned 29/07/2026

Persons with Significant Control

Mizuho International Plc

75–100% shares

75–100% votes

Appoint directors

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