AUGUSTA & CO LIMITED
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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
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Confirmation statement overdue
Due 2026-04-04.
-
2 PSCs ceased in last 24 months
Significant control changed hands — see the Ownership section.
Name history
Renamed 2 times since incorporation
- AUGUSTA & CO LIMITED 2015-09-07 → present
- AUGUSTA & CO PLC 2004-02-04 → 2015-09-07
- 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
- AUGUSTA & CO LIMITED · parent
- Augusta Investment Management Aurora Limited 90%
- Augusta Investment Management Ireland Limited 100%
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 | |
| 2025-11-17 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-11-17 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 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 | |
| 2025-11-11 | AP01 | officers | Appoint person director company with name date | |
| 2025-11-11 | AP01 | officers | Appoint person director company with name date | |
| 2025-09-23 | AA | accounts | Accounts with accounts type group | |
| 2025-03-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 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 | |
| 2024-09-25 | AA | accounts | Accounts with accounts type group | |
| 2024-04-02 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 10
- Capital events
- 1
- Officers appointed
- 2
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
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