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Augusta & Co Limited

Augusta & Co Limited is an active company incorporated on 21 March 2002 with the registered office located in London, Greater London. Augusta & Co Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04399945
Private limited company
Age
23 years
Incorporated 21 March 2002
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 21 March 2025 (7 months ago)
Next confirmation dated 21 March 2026
Due by 4 April 2026 (4 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
19 Queen Street
London
W1J 5PW
England
Address changed on 27 May 2022 (3 years ago)
Previous address was 2nd Floor Meadows House 20-22 Queen Street London W1J 5PP England
Telephone
02077760800
Email
Available in Endole App
People
Officers
3
Shareholders
4
Controllers (PSC)
2
Director • Secretary • German • Lives in England • Born in Jul 1968 • Banker
Director • British • Lives in England • Born in Feb 1973
Mr Johan Mortimer Wilhelm Menzel
PSC • German,American • Lives in England • Born in Jul 1968
James Wyndham Austen Knight
PSC • British • Lives in England • Born in Feb 1973
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Aim Aurora Limited
James Wyndham Austen Knight is a mutual person.
Active
Aim Ireland Limited
James Wyndham Austen Knight is a mutual person.
Active
Brands
Augusta & Co
Augusta offers M&A, equity capital raising, and financial advisory services to clients in Europe, including developers, IPPs, utilities, industrial companies, and investment funds.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£8.5M
Decreased by £4.51M (-35%)
Turnover
£17.58M
Decreased by £5.07M (-22%)
Employees
47
Increased by 6 (+15%)
Total Assets
£13.8M
Decreased by £3.91M (-22%)
Total Liabilities
-£5.76M
Decreased by £4.62M (-45%)
Net Assets
£8.04M
Increased by £713K (+10%)
Debt Ratio (%)
42%
Decreased by 16.89% (-29%)
Latest Activity
Group Accounts Submitted
1 Month Ago on 23 Sep 2025
Confirmation Submitted
7 Months Ago on 27 Mar 2025
Group Accounts Submitted
1 Year 1 Month Ago on 25 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 2 Apr 2024
Sophie Louise Knight Resigned
2 Years 1 Month Ago on 20 Sep 2023
Maria Del Carmen Zatarain Resigned
2 Years 1 Month Ago on 20 Sep 2023
Group Accounts Submitted
2 Years 1 Month Ago on 19 Sep 2023
Confirmation Submitted
2 Years 7 Months Ago on 22 Mar 2023
Registered Address Changed
3 Years Ago on 27 May 2022
Mr Johan Mortimer Wilhelm Menzel (PSC) Details Changed
4 Years Ago on 18 Dec 2020
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 23 Sep 2025
Confirmation statement made on 21 March 2025 with no updates
Submitted on 27 Mar 2025
Second filing of Confirmation Statement dated 21 March 2017
Submitted on 17 Feb 2025
Change of details for Mr Johan Mortimer Wilhelm Menzel as a person with significant control on 18 December 2020
Submitted on 16 Oct 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 25 Sep 2024
Confirmation statement made on 21 March 2024 with updates
Submitted on 2 Apr 2024
Particulars of variation of rights attached to shares
Submitted on 12 Oct 2023
Change of share class name or designation
Submitted on 10 Oct 2023
Memorandum and Articles of Association
Submitted on 2 Oct 2023
Resolutions
Submitted on 2 Oct 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year