AUGUSTA & CO LIMITED

active Company number 04399945

Private Limited by Shares · Incorporated on 21st Mar 2002

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SIC code: 64999
Registered office: London, W1J 5PW
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2026

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Overview

AUGUSTA & CO LIMITED is a private limited by shares company based in London. It was incorporated on 21st Mar 2002 and is currently showing its status as 'Active'. The company's stated activity is Financial intermediation not elsewhere classified.

5 Directors View directors

1 Company at address

1 Company in postcode View postcode

SICs

View other companies in London (W) with the same SIC code:

64999 — Financial intermediation not elsewhere classified

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Sara Huish	Director	21st Aug 2026		British	View profile
Koichi Kishinoue	Director	4th Jun 2026	This company	Japanese	View profile
James Knight	Director	22nd Mar 2010		British	View profile
Johan Menzel	Director	7th Feb 2003	This company	German	View profile
Naomi Rogers	Secretary	29th Jul 2026	This company	Not recorded	View profile
Mizuho International Plc	Corporate PSC	31st Oct 2025	—	—	View profile
James Wyndham Austen Knight (ceased)	PSC	6th Apr 2016	—	British	View profile
Johan Mortimer Wilhelm Menzel (ceased)	PSC	6th Apr 2016	—	German,American	View profile

Other companies at this address

There appear to be no other companies at the same address.

Actions

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Company snapshot

Status: active
Incorporated: 21st Mar 2002
Company type: Private Limited by Shares
SIC code: 64999
Accounts category: Group
Next accounts due: 31st Dec 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Mar

Timeline

21st Mar 2002 Company incorporated
21st Mar 2002 TEMPLE SECRETARIAL LIMITED appointed as Corporate director
21st Mar 2002 TEMPLE SECRETARIAL LIMITED appointed as Corporate secretary
21st Mar 2002 TEMPLE DIRECT LIMITED appointed as Corporate director
2nd Apr 2002 James Sproule appointed as Director
2nd Apr 2002 James Macmillan Scott appointed as Director
2nd Apr 2002 James Macmillan Scott appointed as Secretary
2nd Apr 2002 Robin Menzel appointed as Director
3rd Apr 2002 TEMPLE SECRETARIAL LIMITED resigned as Corporate secretary
22nd Apr 2002 TEMPLE SECRETARIAL LIMITED resigned as Corporate director
22nd Apr 2002 TEMPLE DIRECT LIMITED resigned as Corporate director
7th Feb 2003 Stewart Binnie appointed as Director
7th Feb 2003 Stewart Binnie appointed as Secretary
7th Feb 2003 Stewart Binnie resigned as Secretary
7th Feb 2003 James Macmillan Scott resigned as Director
7th Feb 2003 James Macmillan Scott resigned as Secretary
7th Feb 2003 James Macmillan Scott appointed as Director
7th Feb 2003 Johan Menzel appointed as Director
7th Feb 2003 Johan Menzel appointed as Secretary
7th Feb 2003 Erika Morris appointed as Director
7th Feb 2003 Andrew Lee appointed as Director
7th Feb 2003 Andrew Lee appointed as Secretary
7th Feb 2003 Andrew Lee resigned as Secretary
9th Jul 2004 James Sproule resigned as Director
29th Jul 2004 Benedikt Von Schroder appointed as Director
15th Mar 2005 Erika Morris resigned as Director
30th Mar 2005 Andrew Lee resigned as Director
31st Jan 2006 Thomas Warnholtz appointed as Director
30th Aug 2007 Stewart Binnie resigned as Director
11th Dec 2007 John Edwards appointed as Director
11th Dec 2007 James Macmillan Scott resigned as Director
31st Dec 2009 John Edwards resigned as Director
22nd Mar 2010 James Knight appointed as Director
20th Jul 2010 PINSENT MASONS SECRETARIAL LIMITED appointed as Corporate secretary
30th Sep 2010 Benedikt Von Schroder resigned as Director
27th Jun 2011 TLT SECRETARIES LIMITED appointed as Corporate secretary
27th Jun 2011 PINSENT MASONS SECRETARIAL LIMITED resigned as Corporate secretary
31st Oct 2011 Thomas Warnholtz resigned as Director
16th Oct 2015 Robin Menzel resigned as Director
6th Apr 2016 James Wyndham Austen Knight appointed as PSC
6th Apr 2016 Johan Mortimer Wilhelm Menzel appointed as PSC
19th Dec 2018 Maria Zatarain appointed as Director
15th Mar 2019 Sophie Knight appointed as Director
6th Sep 2019 TLT SECRETARIES LIMITED resigned as Corporate secretary
20th Sep 2023 Maria Zatarain resigned as Director
20th Sep 2023 Sophie Knight resigned as Director
31st Oct 2025 Slava Slavinskiy appointed as Director
31st Oct 2025 Yutaka Nanjo appointed as Director
31st Oct 2025 Mizuho International Plc appointed as Corporate PSC
31st Oct 2025 James Wyndham Austen Knight ceased to be a PSC
31st Oct 2025 Johan Mortimer Wilhelm Menzel ceased to be a PSC
21st Mar 2026 Confirmation statement made up
4th Jun 2026 Yutaka Nanjo resigned as Director
4th Jun 2026 Koichi Kishinoue appointed as Director
15th Jun 2026 Slava Slavinskiy resigned as Director
29th Jul 2026 Naomi Rogers appointed as Secretary
29th Jul 2026 Johan Menzel resigned as Secretary
21st Aug 2026 Sara Huish appointed as Director
31st Dec 2026 Next accounts due

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