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Augustine Limited

Augustine Limited is an active company incorporated on 12 June 1981 with the registered office located in London, Greater London. Augustine Limited was registered 44 years ago.
Status
Active
Active since incorporation
Company No
01567830
Private limited company
Age
44 years
Incorporated 12 June 1981
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 9 August 2025 (3 months ago)
Next confirmation dated 9 August 2026
Due by 23 August 2026 (9 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
6th Floor 9 Appold Street
London
EC2A 2AP
United Kingdom
Address changed on 14 Nov 2025 (3 days ago)
Previous address was 150 Minories London EC3N 1LS England
Telephone
02077806900
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
2
Director • Secretary • British • Lives in England • Born in Nov 1961
Director • British • Lives in UK • Born in Jun 1963
Director • British • Lives in England • Born in Apr 1990
Secretary
Read Financial (London) Ltd
PSC
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Mutual Companies
Read Financial (London) Limited
Richard John Read and Caroline Anne Read are mutual people.
Active
Augustine Private Client Services Limited
Richard John Read and Caroline Anne Read are mutual people.
Active
Augustine Nominees Ltd
Richard John Read and Caroline Anne Read are mutual people.
Active
Augustine Tax Limited
Richard John Read and Caroline Anne Read are mutual people.
Active
Divertimento Ltd
Richard John Read and Caroline Anne Read are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£484.97K
Increased by £253.03K (+109%)
Turnover
Unreported
Decreased by £1.49M (-100%)
Employees
10
Increased by 3 (+43%)
Total Assets
£699.33K
Increased by £164.62K (+31%)
Total Liabilities
-£186.13K
Decreased by £40.69K (-18%)
Net Assets
£513.21K
Increased by £205.31K (+67%)
Debt Ratio (%)
27%
Decreased by 15.8% (-37%)
Latest Activity
Accounting Period Shortened
3 Days Ago on 14 Nov 2025
Registered Address Changed
3 Days Ago on 14 Nov 2025
Read Financial (London) Ltd (PSC) Resigned
17 Days Ago on 31 Oct 2025
Caroline Anne Read Resigned
17 Days Ago on 31 Oct 2025
Caroline Anne Read Resigned
17 Days Ago on 31 Oct 2025
Mksfa Group Limited (PSC) Appointed
17 Days Ago on 31 Oct 2025
Ian Rixon Appointed
17 Days Ago on 31 Oct 2025
Full Accounts Submitted
1 Month Ago on 7 Oct 2025
Confirmation Submitted
2 Months Ago on 20 Aug 2025
Read Financial (London) Ltd (PSC) Details Changed
8 Years Ago on 11 Jan 2017
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Documents
Cessation of Read Financial (London) Ltd as a person with significant control on 31 October 2025
Submitted on 16 Nov 2025
Appointment of Ian Rixon as a secretary on 31 October 2025
Submitted on 14 Nov 2025
Notification of Mksfa Group Limited as a person with significant control on 31 October 2025
Submitted on 14 Nov 2025
Registered office address changed from 150 Minories London EC3N 1LS England to 6th Floor 9 Appold Street London EC2A 2AP on 14 November 2025
Submitted on 14 Nov 2025
Termination of appointment of Caroline Anne Read as a secretary on 31 October 2025
Submitted on 14 Nov 2025
Current accounting period shortened from 31 March 2026 to 31 December 2025
Submitted on 14 Nov 2025
Termination of appointment of Caroline Anne Read as a director on 31 October 2025
Submitted on 14 Nov 2025
Change of details for Read Financial (London) Ltd as a person with significant control on 11 January 2017
Submitted on 23 Oct 2025
Total exemption full accounts made up to 31 March 2025
Submitted on 7 Oct 2025
Confirmation statement made on 9 August 2025 with no updates
Submitted on 20 Aug 2025
Repayment History
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