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Augusta Topco Limited

12449928

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Elmwood House Ghyll Royd, Guiseley, Leeds, LS20 9LT
Incorporated 07/02/2020

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 06/02/2026

Due 20/02/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Nicholas John Houghton

director · Since 20/11/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 23 other boards

Mr Timothy David Johnson

director · Since 20/11/2020

INSURANCE BROKER

BRITISH · UNITED KINGDOM · Age 58

Also on 4 other boards

Nicholas John Houghton

director · Since 20/11/2020

British · United Kingdom · Age 53

Timothy David Johnson

director · Since 20/11/2020

British · United Kingdom · Age 58

Former

Matthew William Charman

director · Resigned 29/09/2023

David Jeremy Menton

director · Resigned 21/10/2025

John Simon Rastrick

director · Resigned 21/10/2025

Timothy Duncan Philip

director · Resigned 30/04/2026

Persons with Significant Control

Europa Bidco Limited

75–100% shares
50–75% votes

Suite 1, 7th Floor, 50 Broadway, London, SW1H 0DB

Reg: 16432291 · Companies House · Private Limited Company

Notified 21/10/2025

Former PSCs

Synova Capital Gp 6 Limited

Ceased 14/10/2021

Synova Capital Iv Feeder Lp

Ceased 21/10/2025

Charges1 outstanding

Charge
outstanding

ARES MANAGEMENT LIMITED

Created 21/11/2025Registered 27/11/2025

Change History

statusactive
2026-08-19

Active

typeltd
2026-08-19

Private Limited Company

address line1Elmwood House Ghyll Royd
2026-08-19

ELMWOOD HOUSE GHYLL ROYD

post townLeeds
2026-08-19

LEEDS

officer appointedHOUGHTON, Nicholas John
2026-08-19
officer appointedJOHNSON, Timothy David
2026-08-19