AUGUSTA & CO LIMITED - Financial intermediation not elsewhere classified - A business based in ENGLAND registered with Companies House

Company Overview

About Augusta & Co Ltd

AUGUSTA & CO LIMITED was founded on 2002-03-21 and has its registered office in London. The organisation's status is listed as "Active". Augusta & Co Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP

Group companies must submit full accounts if any company is a PLC (Public Limited Company)
Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Legal Registered Office
Company Name
AUGUSTA & CO LIMITED

19 QUEEN STREET LONDON W1J 5PW Other companies in EC2V

Filing Information

Company Number		04399945
Company ID Number		04399945
Date formed		2002-03-21
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		21/03/2016
Return next due		18/04/2017
Type of accounts		GROUP
VAT Number /Sales tax ID		~~GB815088233~~ GB395891530

Last Datalog update:	2024-04-06 21:37:44
Primary Source:	Companies House

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Companies with same name AUGUSTA & CO LIMITED

The following companies were found which have the same name as AUGUSTA & CO LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	AUGUSTA & COMPANY LLC	705 S MAIN ST. BOERNE Texas 78006	Dissolved	Company formed on the 2015-09-10
	AUGUSTA & CO NORGE AS	c/o Proneo, VIP-Senteret Neptunvegen 6 VERDAL 7652	Active	Company formed on the 2016-04-04

Company Officers of AUGUSTA & CO LIMITED

Current Directors

Officer	Role	Date Appointed
JOHAN MORTIMER WILHELM MENZEL	Company Secretary	2003-02-07
TLT SECRETARIES LIMITED	Company Secretary	2011-06-27
JAMES WYNDHAM AUSTEN KNIGHT	Director	2010-03-22
JOHAN MORTIMER WILHELM MENZEL	Director	2003-02-07

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ROBIN RUDOLF RUDIGER MENZEL	Director	2002-04-02	2015-10-16
THOMAS ALEXANDER WARNHOLTZ	Director	2006-01-31	2011-10-31
PINSENT MASONS SECRETARIAL LIMITED	Company Secretary	2010-07-20	2011-06-27
BENEDIKT MANFRED ALFRED RUDOLPH VON SCHRODER	Director	2004-07-29	2010-09-30
JOHN MALCOLM EDWARDS	Director	2007-12-11	2009-12-31
JAMES ROBIN ALEXANDER MACMILLAN SCOTT	Director	2003-02-07	2007-12-11
STEWART JOHN BINNIE	Director	2003-02-07	2007-08-30
ANDREW WILLIAM LEE	Director	2003-02-07	2005-03-30
ERIKA CAMERON SWEETLAND MORRIS	Director	2003-02-07	2005-03-15
JAMES RICHARD SPROULE	Director	2002-04-02	2004-07-09
STEWART JOHN BINNIE	Company Secretary	2003-02-07	2003-02-07
ANDREW WILLIAM LEE	Company Secretary	2003-02-07	2003-02-07
JAMES ROBIN ALEXANDER MACMILLAN SCOTT	Company Secretary	2002-04-02	2003-02-07
JAMES ROBIN ALEXANDER MACMILLAN SCOTT	Director	2002-04-02	2003-02-07
TEMPLE DIRECT LIMITED	Director	2002-03-21	2002-04-22
TEMPLE SECRETARIAL LIMITED	Director	2002-03-21	2002-04-22
TEMPLE SECRETARIAL LIMITED	Company Secretary	2002-03-21	2002-04-03

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-04-02		CONFIRMATION STATEMENT MADE ON 21/03/24, WITH UPDATES
2023-10-12		Particulars of variation of rights attached to shares
2023-10-10		Change of share class name or designation
2023-10-02		Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles</ul>
2023-10-02		Memorandum articles filed
2023-09-28		APPOINTMENT TERMINATED, DIRECTOR MARIA DEL CARMEN ZATARAIN
2023-09-28		APPOINTMENT TERMINATED, DIRECTOR SOPHIE LOUISE KNIGHT
2023-09-19		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-03-22		CONFIRMATION STATEMENT MADE ON 21/03/23, WITH NO UPDATES
2022-05-27	AD01	REGISTERED OFFICE CHANGED ON 27/05/22 FROM 2nd Floor Meadows House 20-22 Queen Street London W1J 5PP England
2022-05-17	TM02	Termination of appointment of Tlt Secretaries Limited on 2019-09-06
2022-05-17	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-03-22	CS01	CONFIRMATION STATEMENT MADE ON 21/03/22, WITH NO UPDATES
2021-09-14	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-03-24	CS01	CONFIRMATION STATEMENT MADE ON 21/03/21, WITH UPDATES
2021-02-02	SH06	Cancellation of shares. Statement of capital on 2020-12-18 GBP 115,491
2021-02-02	SH03	Purchase of own shares
2020-12-21	PSC04	Change of details for James Wyndham Austen Knight as a person with significant control on 2020-12-21
2020-12-21	CH01	Director's details changed for Mr James Wyndham Austen Knight on 2020-12-21
2020-06-04	AA	FULL ACCOUNTS MADE UP TO 31/12/19
2020-03-27	CS01	CONFIRMATION STATEMENT MADE ON 21/03/20, WITH NO UPDATES
2019-05-14	AA	FULL ACCOUNTS MADE UP TO 31/12/18
2019-04-25	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2019-03-22	CS01	CONFIRMATION STATEMENT MADE ON 21/03/19, WITH NO UPDATES
2019-03-21	AP01	DIRECTOR APPOINTED MRS SOPHIE LOUISE KNIGHT
2018-05-02	AA	FULL ACCOUNTS MADE UP TO 31/12/17
2018-03-23	CS01	CONFIRMATION STATEMENT MADE ON 21/03/18, WITH UPDATES
2017-05-15	LATEST SOC	15/05/17 STATEMENT OF CAPITAL;GBP 208910.2
2017-05-15	SH06	21/04/17 STATEMENT OF CAPITAL GBP 208910.20
2017-05-15	SH03	RETURN OF PURCHASE OF OWN SHARES
2017-05-15	SH06	21/04/17 STATEMENT OF CAPITAL GBP 208910.20
2017-05-15	SH03	RETURN OF PURCHASE OF OWN SHARES
2017-04-04	CS01	CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES
2017-03-21	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2016-12-22	AD01	REGISTERED OFFICE CHANGED ON 22/12/16 FROM 24/25 the Shard 32 London Bridge Street London SE1 9SG England
2016-05-13	SH06	Cancellation of shares. Statement of capital on 2016-04-01 GBP 220,779.00
2016-05-13	SH03	Purchase of own shares
2016-04-22	SH20	Statement by Directors
2016-04-22	LATEST SOC	22/04/16 STATEMENT OF CAPITAL;GBP 222354.8
2016-04-22	SH19	Statement of capital on 2016-04-22 GBP 222,354.80
2016-04-22	CAP-SS	Solvency Statement dated 31/03/16
2016-04-22	RES13	Resolutions passed: Cancel share prem a/c and capital redemption reserve 31/03/2016
2016-04-18	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-04-15	LATEST SOC	15/04/16 STATEMENT OF CAPITAL;GBP 220779
2016-04-15	AR01	21/03/16 ANNUAL RETURN FULL LIST
2016-04-15	CH01	Director's details changed for James Wyndham Austen Knight on 2016-04-15
2016-02-09	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBIN RUDOLF RUDIGER MENZEL
2015-12-08	SH03	Purchase of own shares
2015-11-23	LATEST SOC	23/11/15 STATEMENT OF CAPITAL;GBP 222354.8
2015-11-23	SH06	Cancellation of shares. Statement of capital on 2015-10-20 GBP 222,354.80
2015-11-17	RES09	Resolution of authority to purchase a number of shares
2015-10-27	SH03	RETURN OF PURCHASE OF OWN SHARES
2015-10-13	SH07	03/09/15 STATEMENT OF CAPITAL GBP 394989.60
2015-10-13	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2015-10-05	AD01	REGISTERED OFFICE CHANGED ON 05/10/2015 FROM TLT LLP 20 GRESHAM STREET LONDON EC2V 7JE
2015-09-07	CERT10	CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
2015-09-07	MAR	REREGISTRATION MEMORANDUM AND ARTICLES
2015-09-07	RES02	REREG PLC TO PRI; RES02 PASS DATE:07/09/2015
2015-09-07	RR02	APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY
2015-05-13	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-04-16	LATEST SOC	16/04/15 STATEMENT OF CAPITAL;GBP 420666.9
2015-04-16	AR01	21/03/15 FULL LIST
2015-04-15	CH03	SECRETARY'S CHANGE OF PARTICULARS / JOHAN MORTIMER WILHELM MENZEL / 20/03/2015
2015-04-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHAN MORTIMER WILHELM MENZEL / 20/03/2015
2015-04-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JAMES WYNDHAM AUSTEN KNIGHT / 20/03/2015
2015-04-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN RUDOLF RUDIGER MENZEL / 20/03/2015
2014-06-12	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-03-24	LATEST SOC	24/03/14 STATEMENT OF CAPITAL;GBP 420666.9
2014-03-24	AR01	21/03/14 FULL LIST
2013-05-08	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-03-21	AR01	21/03/13 FULL LIST
2012-06-01	AR01	21/03/12 FULL LIST
2012-06-01	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 809-REG INT IN SHARES DISC TO PUB CO
2012-06-01	AD02	SAIL ADDRESS CHANGED FROM: 1 PARK ROW LEEDS LS1 5AB UNITED KINGDOM
2012-06-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ROBIN RUDOLF RUDIGER MENZEL / 01/10/2011
2012-06-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHAN MORTIMER WILHELM MENZEL / 01/10/2011
2012-04-03	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2011-11-07	TM01	APPOINTMENT TERMINATED, DIRECTOR THOMAS WARNHOLTZ
2011-09-07	SH06	07/09/11 STATEMENT OF CAPITAL GBP 420666.90
2011-08-31	SH03	RETURN OF PURCHASE OF OWN SHARES
2011-08-10	RES08	AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
2011-07-28	AP04	CORPORATE SECRETARY APPOINTED TLT SECRETARIES LIMITED
2011-07-28	TM02	APPOINTMENT TERMINATED, SECRETARY PINSENT MASONS SECRETARIAL LIMITED
2011-07-28	AD01	REGISTERED OFFICE CHANGED ON 28/07/2011 FROM 20 GRESHAM STREET LONDON EC2V 7JE UNITED KINGDOM
2011-04-18	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-03-28	AR01	21/03/11 FULL LIST
2011-03-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JAMES WYNDHAM AUSTEN KNIGHT / 01/03/2011
2010-11-23	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-11-22	AD01	REGISTERED OFFICE CHANGED ON 22/11/2010 FROM 2 WARDROBE PLACE LONDON EC4V 5AH
2010-10-14	TM01	APPOINTMENT TERMINATED, DIRECTOR BENEDIKT VON SCHRODER
2010-10-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / BENEDIKT MANFRED ALFRED RUDOLPH VON SCHRODER / 06/10/2010
2010-08-05	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC
2010-08-05	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI
2010-08-05	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR
2010-08-05	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2010-08-05	AD02	SAIL ADDRESS CHANGED FROM: 16 OLD BAILEY LONDON EC4M 7EG UNITED KINGDOM
2010-07-28	AP04	CORPORATE SECRETARY APPOINTED PINSENT MASONS SECRETARIAL LIMITED
2010-06-14	SH06	14/06/10 STATEMENT OF CAPITAL GBP 446982.7
2010-06-14	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2010-06-14	SH03	RETURN OF PURCHASE OF OWN SHARES
2010-04-29	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-04-13	AR01	21/03/10 FULL LIST
2010-04-08	AP01	DIRECTOR APPOINTED JAMES WYNDHAM AUSTEN KNIGHT
2010-02-16	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI
2010-02-16	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR
2010-02-16	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2010-02-16	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC
2010-02-16	AD02	SAIL ADDRESS CREATED
2010-01-19	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN EDWARDS
2009-07-14	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2009-03-31	363a	RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS
2009-03-30	288c	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOHAN MENZEL / 31/01/2009
2008-04-10	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2008-04-09	288c	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOHAN MENTZEL / 07/02/2003
2008-04-05	363a	RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS
2008-01-29	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-01-15	288b	DIRECTOR RESIGNED
2008-01-08	288a	NEW DIRECTOR APPOINTED
2007-10-24	288c	DIRECTOR'S PARTICULARS CHANGED
2007-09-08	288b	DIRECTOR RESIGNED
2007-06-20	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
2007-04-28	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-04-28	363s	RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS
2006-07-10	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
2006-06-06	363a	RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS; AMEND
2006-05-24	363a	RETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS
2006-05-23	288c	DIRECTOR'S PARTICULARS CHANGED
2006-03-13	RES13	RE AGREEMENT 30/01/06

Industry Information

SIC/NAIC Codes

64 - Financial service activities, except insurance and pension funding

649 - Other financial service activities, except insurance and pension funding

64999 - Financial intermediation not elsewhere classified

Licences & Regulatory approval

We could not find any licences issued to AUGUSTA & CO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against AUGUSTA & CO LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
RENT DEPOSIT CHARGE	2010-11-23	Outstanding	TLT LLP

Filed Financial Reports

Annual Accounts
2014-12-31

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AUGUSTA & CO LIMITED

Intangible Assets

Patents

We have not found any records of AUGUSTA & CO LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for AUGUSTA & CO LIMITED

Trademarks

We have not found any records of AUGUSTA & CO LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for AUGUSTA & CO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as AUGUSTA & CO LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED	£ 5,053,043
ABRDN FUND MANAGERS LIMITED	£ 3,017,531
PICTET ASSET MANAGEMENT LIMITED	£ 647,110
DORSET HOUSE LTD	£ 572,427
ALLPAY LIMITED	£ 461,876
ARLINGCLOSE LIMITED	£ 227,102
FIL PENSIONS MANAGEMENT	£ 105,751
ASSET ADVANTAGE GROUP LIMITED	£ 92,418
CLOSE INVOICE FINANCE LIMITED	£ 61,134
3C PAYMENT UK LTD	£ 37,584
KENT EDUCATION PARTNERSHIP LIMITED	£ 72,215,398
AEGON ASSET MANAGEMENT UK PLC	£ 53,000,000
EQUITIX EDUCATION LIMITED	£ 43,048,650
CLOSE BROTHERS LIMITED	£ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED	£ 17,216,223
NATIONWIDE LIMITED	£ 10,001,114
S&P GLOBAL LIMITED	£ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED	£ 7,528,917
QUADIENT FINANCE UK LIMITED	£ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED	£ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED	£ 72,215,398
AEGON ASSET MANAGEMENT UK PLC	£ 53,000,000
EQUITIX EDUCATION LIMITED	£ 43,048,650
CLOSE BROTHERS LIMITED	£ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED	£ 17,216,223
NATIONWIDE LIMITED	£ 10,001,114
S&P GLOBAL LIMITED	£ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED	£ 7,528,917
QUADIENT FINANCE UK LIMITED	£ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED	£ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED	£ 72,215,398
AEGON ASSET MANAGEMENT UK PLC	£ 53,000,000
EQUITIX EDUCATION LIMITED	£ 43,048,650
CLOSE BROTHERS LIMITED	£ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED	£ 17,216,223
NATIONWIDE LIMITED	£ 10,001,114
S&P GLOBAL LIMITED	£ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED	£ 7,528,917
QUADIENT FINANCE UK LIMITED	£ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED	£ 7,447,627

Outgoings

Business Rates/Property Tax

No properties were found where AUGUSTA & CO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by AUGUSTA & CO LIMITED

Origin	Destination	Date	Import Code	Imported Goods classification description
		2011-05-01	42021990	Trunks, suitcases, vanity cases, executive-cases, briefcases, school satchels and similar containers (excl. with outer surface of leather, composition leather, patent leather, plastics, textile materials or aluminium)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded AUGUSTA & CO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded AUGUSTA & CO LIMITED any grants or awards.

Ownership

We could not find any group structure information

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