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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-05-23 (this month)

Last made up 2025-05-09

Watchouts

1 item

Watchouts

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

Name history

Renamed 1 time since incorporation

  1. AIM IRELAND LIMITED 2025-09-09 → present
  2. AUGUSTA INVESTMENT MANAGEMENT IRELAND LIMITED 2022-05-10 → 2025-09-09

Accounts

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Abridged
Yes — abridged accounts (limited disclosure)
Auditor
Blick Rothenberg Audit LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“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 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. The company reports a loss for the year and net liabilities. However the company has the ongoing support of its parent and on this basis the directors continue to adopt the going concern basis of accounting in preparing the annual financial statements.”

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

People

2 active · 0 resigned

Name Role Appointed Born Nationality
KNIGHT, James Wyndham Austen Director 2022-05-10 Feb 1973 British
MENZEL, Johan Mortimer Wilhelm Director 2022-05-10 Jul 1968 German,American

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Aim Investment Holdings Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2025-08-31 Active
Augusta & Co Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2022-05-10 Ceased 2025-08-31

Filing timeline

Last 14 of 14 total filings

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

  • 2025-09-11 RESOLUTIONS Resolution
  • 2025-09-09 CERTNM Certificate change of name company PDF
Date Type Category Description
2025-10-15 AD01 address Change registered office address company with date old address new address PDF
2025-09-29 AA accounts Accounts with accounts type full
2025-09-11 RESOLUTIONS resolution Resolution
2025-09-09 CERTNM change-of-name Certificate change of name company PDF
2025-09-03 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2025-09-03 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2025-05-13 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-09-25 AA accounts Accounts with accounts type full
2024-05-22 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-12-16 AA accounts Accounts with accounts type full
2023-11-23 AA01 accounts Change account reference date company previous shortened PDF
2023-05-09 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-05-27 AD01 address Change registered office address company with date old address new address PDF
2022-05-10 NEWINC incorporation Incorporation company PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
7

last 12 months

Capital events
0

last 24 months

Officers appointed
0

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