Menna Overview
Here’s a quick overview of AUGUSTA & CO LIMITED 👀 — a London based business that started in 2002.
AUGUSTA & CO LIMITED
- Company statusactive
- Company No04399945
- Age24 years 8 months Incorporated 21 March 2002
- Officers3
Address
19 Queen Street, London, W1J 5PW, England
AUGUSTA & CO LIMITED is an active company incorporated on 21 March 2002 and based in London, England. The company was registered 24 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 31 March 2027. Next accounts due by 31 December 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
0 Months Ago on 06 Nov 2026
Appoint Person Director Company With Name Date
3 Months Ago on 24 Aug 2026
Appoint Person Secretary Company With Name Date
4 Months Ago on 29 Jul 2026
Termination Secretary Company With Name Termination Date
4 Months Ago on 29 Jul 2026
Legacy
5 Months Ago on 19 Jun 2026
Termination Director Company With Name Termination Date
5 Months Ago on 18 Jun 2026
Termination Director Company With Name Termination Date
5 Months Ago on 18 Jun 2026
Appoint Person Director Company With Name Date
5 Months Ago on 17 Jun 2026
Confirmation Statement With Updates
6 Months Ago on 26 May 2026
Capital Allotment Shares
6 Months Ago on 12 May 2026
Notification Of A Person With Significant Control
1 Year Ago on 17 Nov 2025
Cessation Of A Person With Significant Control
1 Year Ago on 17 Nov 2025
Cessation Of A Person With Significant Control
1 Year Ago on 17 Nov 2025
Memorandum Articles
1 Year Ago on 12 Nov 2025
Resolution
1 Year Ago on 12 Nov 2025
Change Account Reference Date Company Current Extended
1 Year Ago on 11 Nov 2025
Appoint Person Director Company With Name Date
1 Year Ago on 11 Nov 2025
Appoint Person Director Company With Name Date
1 Year Ago on 11 Nov 2025
Accounts With Accounts Type Group
1 Year Ago on 23 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 27 Mar 2025
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 17 Feb 2025
Change To A Person With Significant Control
2 Years Ago on 16 Oct 2024
Accounts With Accounts Type Group
2 Years Ago on 25 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 02 Apr 2024
Capital Variation Of Rights Attached To Shares
3 Years Ago on 12 Oct 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MENZEL, Johan Mortimer Wilhelm | secretary | 07 Feb 2003 | |
| KNIGHT, James Wyndham Austen | director | Feb 1973 | 22 Mar 2010 |
| MENZEL, Johan Mortimer Wilhelm | director | Jul 1968 | 07 Feb 2003 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mizuho International Plc | 31 Oct 2025 | |
| Mr Johan Mortimer Wilhelm Menzel | Jul 1968 | 06 Apr 2016 |
| James Wyndham Austen Knight | Feb 1973 | 06 Apr 2016 |
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Here’s a quick overview of AUGUSTA & CO LIMITED 👀 — a London based business that started in 2002.