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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2024-12-31

Confirmation statement due

2026-04-04

Overdue

Watchouts

2 items

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Name history

Renamed 2 times since incorporation

  1. AUGUSTA & CO LIMITED 2015-09-07 → present
  2. AUGUSTA & CO PLC 2004-02-04 → 2015-09-07
  3. AUGUSTA FINANCE PLC 2002-03-21 → 2004-02-04

Accounts

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Consolidated group
Auditor
Blick Rothenberg Audit LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors are closely monitoring the impact of volatility in the European power markets but expect an improved demand for the company's renewable energy corporate finance and investment management services in the subsequent financial year. Operating costs of the company are managed closely by management. The company's forecasts and projections based on mandated assignments and taking account of reasonably possible changes in trading performance, show that the company has adequate resources to continue in operational existence for the foreseeable future. As a result the directors continue to adopt the going concern basis of accounting in preparing the annual financial statements. In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Group's or the parent Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”

Group structure

  1. AUGUSTA & CO LIMITED · parent
    1. Augusta Investment Management Aurora Limited 90% · UK
    2. Augusta Investment Management Ireland Limited 100% · UK

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

5 active · 20 resigned

Name Role Appointed Born Nationality
MENZEL, Johan Mortimer Wilhelm Secretary 2003-02-07 German
KNIGHT, James Wyndham Austen Director 2010-03-22 Feb 1973 British
MENZEL, Johan Mortimer Wilhelm Director 2003-02-07 Jul 1968 German
NANJO, Yutaka Director 2025-10-31 Apr 1968 Japanese
SLAVINSKIY, Slava Director 2025-10-31 Jan 1970 British
Show 20 resigned officers
Name Role Appointed Resigned
BINNIE, Stewart John Secretary 2003-02-07 2003-02-07
LEE, Andrew William Secretary 2003-02-07 2003-02-07
MACMILLAN SCOTT, James Robin Alexander Secretary 2002-04-02 2003-02-07
PINSENT MASONS SECRETARIAL LIMITED Corporate Secretary 2010-07-20 2011-06-27
TEMPLE SECRETARIAL LIMITED Corporate Secretary 2002-03-21 2002-04-03
TLT SECRETARIES LIMITED Corporate Secretary 2011-06-27 2019-09-06
BINNIE, Stewart John Director 2003-02-07 2007-08-30
EDWARDS, John Malcolm Director 2007-12-11 2009-12-31
KNIGHT, Sophie Louise Director 2019-03-15 2023-09-20
LEE, Andrew William Director 2003-02-07 2005-03-30
MACMILLAN SCOTT, James Robin Alexander Director 2003-02-07 2007-12-11
MACMILLAN SCOTT, James Robin Alexander Director 2002-04-02 2003-02-07
MENZEL, Robin Rudolf Rudiger Director 2002-04-02 2015-10-16
MORRIS, Erika Cameron Sweetland Director 2003-02-07 2005-03-15
SPROULE, James Richard Director 2002-04-02 2004-07-09
VON SCHRODER, Benedikt Manfred Alfred Rudolph Director 2004-07-29 2010-09-30
WARNHOLTZ, Thomas Alexander Director 2006-01-31 2011-10-31
ZATARAIN, Maria Del Carmen Director 2018-12-19 2023-09-20
TEMPLE DIRECT LIMITED Corporate Director 2002-03-21 2002-04-22
TEMPLE SECRETARIAL LIMITED Corporate Director 2002-03-21 2002-04-22

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mizuho International Plc Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2025-10-31 Active
Mr Johan Mortimer Wilhelm Menzel Individual Shares 25–50%, Voting 25–50% 2016-04-06 Ceased 2025-10-31
James Wyndham Austen Knight Individual Shares 25–50%, Voting 25–50% 2016-04-06 Ceased 2025-10-31

Filing timeline

Last 20 of 191 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2025-11-12 MA Memorandum articles
  • 2025-11-12 RESOLUTIONS Resolution
  • 2023-10-02 MA Memorandum articles
  • 2023-10-02 RESOLUTIONS Resolution
Date Type Category Description
2026-05-05 SH08 capital Capital name of class of shares
2025-11-17 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2025-11-17 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2025-11-17 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2025-11-12 MA incorporation Memorandum articles
2025-11-12 RESOLUTIONS resolution Resolution
2025-11-11 AA01 accounts Change account reference date company current extended PDF
2025-11-11 AP01 officers Appoint person director company with name date PDF
2025-11-11 AP01 officers Appoint person director company with name date PDF
2025-09-23 AA accounts Accounts with accounts type group
2025-03-27 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-02-17 RP04CS01 confirmation-statement Second filing of confirmation statement with made up date
2024-10-16 PSC04 persons-with-significant-control Change to a person with significant control PDF
2024-09-25 AA accounts Accounts with accounts type group
2024-04-02 CS01 confirmation-statement Confirmation statement with updates PDF
2023-10-12 SH10 capital Capital variation of rights attached to shares
2023-10-10 SH08 capital Capital name of class of shares
2023-10-02 MA incorporation Memorandum articles
2023-10-02 RESOLUTIONS resolution Resolution
2023-09-28 TM01 officers Termination director company with name termination date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
10

last 12 months

Capital events
1

last 24 months

Officers appointed
2

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

Latest filed period vs the prior one

Accounts are PDF-filed; numeric extraction for this statement type (this accounts) is not yet supported in StatDesk. See the Companies House filing for the underlying figures.

Official Companies House page