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Augusta Maria Limited

Augusta Maria Limited is a dormant company incorporated on 19 December 2005 with the registered office located in London, Greater London. Augusta Maria Limited was registered 19 years ago.
Status
Dormant
Dormant since incorporation
Company No
05657160
Private limited company
Age
19 years
Incorporated 19 December 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 December 2024 (10 months ago)
Next confirmation dated 9 December 2025
Due by 23 December 2025 (1 month remaining)
Last change occurred 2 years 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
15 Whitehall
London
SW1A 2DD
Same address for the past 14 years
Telephone
07958346284
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • Ukrainian,british • Lives in England • Born in Aug 1962 • Manager
Shareholders, PSCs & Group Structure
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Mutual Companies
F&Talemus Limited
Tatyana Koshechkina is a mutual person.
Active
Augusta Maria International Limited
Tatyana Koshechkina is a mutual person.
Active
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
3 Months Ago on 7 Jul 2025
Confirmation Submitted
10 Months Ago on 13 Dec 2024
Mrs Tatyana Koshechkina Details Changed
11 Months Ago on 15 Nov 2024
Mrs Tatyana Koshechkina (PSC) Details Changed
11 Months Ago on 15 Nov 2024
Dormant Accounts Submitted
1 Year 1 Month Ago on 4 Sep 2024
Confirmation Submitted
1 Year 10 Months Ago on 20 Dec 2023
Dormant Accounts Submitted
2 Years 1 Month Ago on 4 Sep 2023
Mrs Tetyana Yurievna Koshechkina (PSC) Details Changed
2 Years 10 Months Ago on 9 Dec 2022
Confirmation Submitted
2 Years 10 Months Ago on 9 Dec 2022
Tetyana Yurievna Koshechkina Details Changed
2 Years 10 Months Ago on 9 Dec 2022
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 7 Jul 2025
Confirmation statement made on 9 December 2024 with no updates
Submitted on 13 Dec 2024
Change of details for Mrs Tatyana Koshechkina as a person with significant control on 15 November 2024
Submitted on 6 Dec 2024
Director's details changed for Mrs Tatyana Koshechkina on 15 November 2024
Submitted on 6 Dec 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 4 Sep 2024
Confirmation statement made on 9 December 2023 with no updates
Submitted on 20 Dec 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 4 Sep 2023
Termination of appointment of Anja Ulla Erdmann as a secretary on 9 December 2022
Submitted on 9 Dec 2022
Director's details changed for Tetyana Yurievna Koshechkina on 9 December 2022
Submitted on 9 Dec 2022
Confirmation statement made on 9 December 2022 with updates
Submitted on 9 Dec 2022
Repayment History
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