Augusta & Co Limited
Company Profile
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SmallAugusta & Co Limited
04399945•Private Limited With Share Capital
19 Queen Street, London, W1J5PW
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Incorporated
21/03/2002
Company Age
24 years
Directors
5
Employees
47
SIC Code
64999
Risk
very low risk
Company Overview
Registration, classification & business activity
Augusta & Co Limited (04399945) is a private limited with share capital incorporated on 21/03/2002 (24 years old) and registered in london, W1J5PW. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.
Augusta & co is an independent london-based specialist financial advisory and investment house serving the european renewable energy sector.we have successfully closed 115 transactions to an aggregate value in excess of €12 billion and for 20+ years have been at the forefront of pioneering transacti...
Private Limited With Share Capital
SIC: 64999
Small
Incorporated 21/03/2002
W1J5PW
47 employees
Financial Overview
Total Assets
£13.80M
Liabilities
£5.76M
Net Assets
£8.04M
Turnover
£17.58M
Cash
£8.49M
Key Metrics
47
Employees
5
Directors
6
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-11-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-11-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-11-2025
Memorandum Articles
Category:Incorporation
Date:12-11-2025
Resolution
Category:Resolution
Date:12-11-2025
Change Account Reference Date Company Current Extended
Category:Accounts
Date:11-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:11-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:11-11-2025
Accounts With Accounts Type Group
Category:Accounts
Date:23-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-03-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:17-02-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-10-2024
Accounts With Accounts Type Group
Category:Accounts
Date:25-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-04-2024
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:12-10-2023
Capital Name Of Class Of Shares
Category:Capital
Date:10-10-2023
Memorandum Articles
Category:Incorporation
Date:02-10-2023
Resolution
Category:Resolution
Date:02-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:28-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:28-09-2023
Accounts With Accounts Type Group
Category:Accounts
Date:19-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-03-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-05-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-05-2022
Accounts With Accounts Type Group
Category:Accounts
Date:17-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-03-2022
Accounts With Accounts Type Group
Category:Accounts
Date:14-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-03-2021
Capital Cancellation Shares
Category:Capital
Date:02-02-2021
Capital Return Purchase Own Shares
Category:Capital
Date:02-02-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:21-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:04-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-03-2020
Accounts With Accounts Type Full
Category:Accounts
Date:14-05-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:21-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:21-03-2019
Accounts With Accounts Type Full
Category:Accounts
Date:02-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-03-2018
Capital Cancellation Shares
Category:Capital
Date:15-05-2017
Capital Return Purchase Own Shares
Category:Capital
Date:15-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:21-03-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-12-2016
Capital Cancellation Shares
Category:Capital
Date:13-05-2016
Capital Return Purchase Own Shares
Category:Capital
Date:13-05-2016
Legacy
Category:Capital
Date:22-04-2016
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:22-04-2016
Legacy
Category:Insolvency
Date:22-04-2016
Resolution
Category:Resolution
Date:22-04-2016
Accounts With Accounts Type Full
Category:Accounts
Date:18-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:15-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:09-02-2016
Capital Return Purchase Own Shares
Category:Capital
Date:08-12-2015
Capital Cancellation Shares
Category:Capital
Date:23-11-2015
Resolution
Category:Resolution
Date:17-11-2015
Capital Return Purchase Own Shares
Category:Capital
Date:27-10-2015
Capital Cancellation Shares By Plc
Category:Capital
Date:13-10-2015
Resolution
Category:Resolution
Date:13-10-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-10-2015
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:07-09-2015
Re Registration Memorandum Articles
Category:Incorporation
Date:07-09-2015
Resolution
Category:Resolution
Date:07-09-2015
Reregistration Public To Private Company
Category:Change Of Name
Date:07-09-2015
Accounts With Accounts Type Full
Category:Accounts
Date:13-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-04-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:15-04-2015
Change Person Director Company With Change Date
Category:Officers
Date:15-04-2015
Change Person Director Company With Change Date
Category:Officers
Date:15-04-2015
Change Person Director Company With Change Date
Category:Officers
Date:15-04-2015
Accounts With Accounts Type Full
Category:Accounts
Date:12-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-03-2014
Accounts With Accounts Type Group
Category:Accounts
Date:08-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-06-2012
Change Person Director Company With Change Date
Category:Officers
Date:01-06-2012
Change Sail Address Company With Old Address
Category:Address
Date:01-06-2012
Move Registers To Sail Company
Category:Address
Date:01-06-2012
Change Person Director Company With Change Date
Category:Officers
Date:01-06-2012
Accounts With Accounts Type Group
Category:Accounts
Date:03-04-2012
Termination Director Company With Name
Category:Officers
Date:07-11-2011
Capital Cancellation Shares
Category:Capital
Date:07-09-2011
Capital Return Purchase Own Shares
Category:Capital
Date:31-08-2011
Resolution
Category:Resolution
Date:10-08-2011
Appoint Corporate Secretary Company With Name
Category:Officers
Date:28-07-2011
Termination Secretary Company With Name
Category:Officers
Date:28-07-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:28-07-2011
Accounts With Accounts Type Group
Category:Accounts
Date:18-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:28-03-2011
Legacy
Category:Mortgage
Date:23-11-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:22-11-2010
Termination Director Company With Name
Category:Officers
Date:14-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-10-2010
Move Registers To Sail Company
Category:Address
Date:05-08-2010
Move Registers To Sail Company
Category:Address
Date:05-08-2010
Move Registers To Sail Company
Category:Address
Date:05-08-2010
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date19/09/2025
Latest Accounts31/12/2024
Trading Addresses
19 Queen Street, London, W1J 5Pw, W1J5PWRegistered
2Nd Floor, Meadows House, 20-22 Queen Street, London, W1J5PP
19 Queen Street, London, W1J 5Pw, W1J5PWRegistered
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