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Augusta 016 Limited

13248305

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

2nd Floor, Belle House 1 Hudsons Place, Unit 2 Platform 1 Victoria Station, London, SW1V 1JT
Incorporated 05/03/2021

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 04/03/2026

Due 18/03/2027

On track

Industry

64205
Activities of financial services holding companies

Officers

Mr Louis Richard Young

director · Since 05/03/2021

ENTREPRENEUR

AUSTRALIAN · UNITED KINGDOM · Age 63

Also on 15 other boards

Mr Christopher Guy Eden

director · Since 26/05/2023

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 14 other boards

Louis Richard Young

director · Since 05/03/2021

Australian · United Kingdom · Age 63

Christopher Guy Eden

director · Since 26/05/2023

British · United Kingdom · Age 47

Former

Robert Houston Hanna

director · Resigned 26/05/2023

Persons with Significant Control

Augusta 024 Limited

75–100% shares

Whiteley Chambers, Don Street, St Helier, JE2 4TR

Reg: 138282 · Jersey · Limited Company

Notified 21/09/2022

Former PSCs

Augusta Ventures Holdings Limited

Ceased 21/09/2022

Charges2 outstanding

Charge
outstanding

KROLL TRUSTEE SERVICES LIMITED

Created 11/05/2023Registered 15/05/2023
Charge
outstanding

KROLL TRUSTEE SERVICES LIMITED

Created 27/09/2022Registered 04/10/2022

Change History

statusactive
2026-08-28

Active

typeltd
2026-08-28

Private Limited Company

address line12nd Floor, Belle House 1 Hudsons Place
2026-08-28

2ND FLOOR, BELLE HOUSE 1 HUDSONS PLACE

post townLondon
2026-08-28

LONDON

officer appointedEDEN, Christopher Guy
2026-08-28
officer appointedYOUNG, Louis Richard
2026-08-28

Filing History21 filings

Confirmation statement

confirmation statement with no updates

13/03/20263 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/10/20258 pages · PDF
Confirmation statement

confirmation statement with no updates

04/03/20253 pages · PDF
PSC07

cessation of a person with significant control

30/10/20241 page · PDF
PSC02

notification of a person with significant control

30/10/20242 pages · PDF
Accounts filed

accounts with accounts type total exemption full

09/10/20249 pages · PDF
Address changed

change registered office address company with date old address new address

22/05/20241 page · PDF
Confirmation statement

confirmation statement with no updates

06/03/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

10/10/20239 pages · PDF
Director appointed

appoint person director company with name date

30/05/20232 pages · PDF
Director resigned

termination director company with name termination date

30/05/20231 page · PDF
MR01

mortgage create with deed with charge number charge creation date

15/05/202333 pages · PDF
Confirmation statement

confirmation statement with updates

06/03/20234 pages · PDF
Accounts filed

accounts with accounts type dormant

06/10/20222 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

04/10/202232 pages · PDF
DISS40

gazette filings brought up to date

22/06/20221 page · PDF
Confirmation statement

confirmation statement with no updates

21/06/20223 pages · PDF
GAZ1

gazette notice compulsory

24/05/20221 page · PDF
Address changed

change registered office address company with date old address new address

19/07/20211 page · PDF
Accounts date changed

change account reference date company current shortened

19/07/20211 page · PDF
Incorporated

incorporation company

05/03/202111 pages · PDF