Augustus Management (Freehold) Limited

Active03762282 Private limited company
Incorporated
28 April 1999 (27 years)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Andrew Williamson
Amy Chadwick
Accounts type
Micro entity
Region
Greater London
Address
Andrew Purnell & Co
38 Lambton Road
London
SW20 0LP

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
12 May 2027
Last conf. stmt
28 April 2026

Officers 8 active

Officer details are public data from the Companies House register.

Director · Appointed 11 May 2026
British
Born January 1977 (49)
Williamson, Andrew
Director · Appointed 27 July 2022
South African
Born April 1985 (41)
Chadwick, Amy
Director · Appointed 19 May 2022
British
Born November 1992
Director · Appointed 26 January 2018
British
Born August 1989 (37)
Kulanayagam, Nirmala Hyacinth
Director · Appointed 30 October 2015
Sri Lankan
Born January 1964 (62)
Director · Appointed 10 April 2012
British
Born January 1946 (80)
Director · Appointed 24 August 2007
British,Italian
Born April 1974 (52)
Director · Appointed 16 November 2000
British
Born November 1937
Officer history (22 former)
11 May 2026
Resigned Servini, Paola as Director
11 May 2026
Appointed Brancati, Domenico as Director
16 April 2026
Resigned Jenkins, Gareth, Doctor as Director
11 November 2025
Resigned Nicol, Gillian Mary Cairncross as Director
11 November 2025
Resigned Nicol, Christopher Bruce as Director
27 July 2022
Appointed Williamson, Andrew as Director
19 May 2022
Appointed Chadwick, Amy as Director
18 May 2022
Resigned Miles, Sadika as Director
18 May 2022
Resigned Bramer, James William Inigo Kent, Doctor as Director
10 May 2022
Resigned Moss, Jonathan Timothy as Secretary
26 August 2021
Resigned Taylor, Jennifer Claire as Director
28 January 2020
Appointed Moss, Jonathan Timothy as Secretary
28 January 2020
Resigned Nicol, Christopher Bruce as Secretary
11 May 2018
Resigned Taylor, Jennifer Claire as Director
26 January 2018
Appointed Bramer, James William Inigo Kent, Doctor as Director
26 January 2018
Appointed De Souza, Kimberley Anna Maria as Director
25 January 2018
Appointed Taylor, Jennifer Claire as Director
25 January 2018
Appointed Taylor, Jennifer Claire as Director
22 January 2018
Resigned Watson, Helen Morton as Director
21 January 2018
Resigned Mitchell, Scott Alexander as Director
10 May 2016
Resigned Kulanayagam, John Arjunan as Director
30 October 2015
Resigned Kulanayagam, John Arjunan as Director
30 October 2015
Appointed Kulanayagam, Nirmala Hyacinth as Director
30 October 2015
Appointed Kulanayagam, John Arjunan as Director
10 April 2012
Resigned Peck, Emily Saloomeh as Director
10 April 2012
Appointed Peck, Rouhangiz as Director
24 August 2007
Appointed Servini, Paola as Director
24 August 2007
Appointed Saccardi, Rossana as Director
11 September 2006
Appointed Nicol, Gillian Mary Cairncross as Director
11 September 2006
Resigned Carter, Patrick James as Director
10 February 2006
Resigned Symonds, Samantha as Director
10 February 2006
Appointed Jenkins, Gareth, Doctor as Director
28 June 2002
Appointed Peck, Emily Saloomeh as Director
28 June 2002
Resigned Muir, Mirina as Director
31 October 2001
Appointed Symonds, Samantha as Director
2 July 2001
Resigned Blades, Edward as Director
2 July 2001
Appointed Carter, Patrick James as Director
17 November 2000
Appointed Watson, Helen Morton as Director
16 November 2000
Appointed Mitchell, Scott Alexander as Director
16 November 2000
Appointed Miles, Sadika as Director
16 November 2000
Appointed Muir, Mirina as Director
16 November 2000
Appointed Levett Yeats, Janette Elizabeth as Director
16 November 2000
Appointed Blades, Edward as Director
14 December 1999
Appointed Kulanayagam, John Arjunan as Director
14 December 1999
Resigned Amos, Bernard William Wolfe as Director
28 April 1999
Resigned London Law Services Limited as Corporate Nominee Director
28 April 1999
Appointed Amos, Bernard William Wolfe as Director
28 April 1999
Appointed London Law Services Limited as Corporate Nominee Director
28 April 1999
Appointed Nicol, Christopher Bruce as Secretary
28 April 1999
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
28 April 1999
Appointed Nicol, Christopher Bruce as Director
28 April 1999
Appointed London Law Secretarial Limited as Corporate Nominee Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.
Former controllers (1)
28 January 2020
Ceased Christopher Bruce Nicol — Has significant influence or control

Financials

Net Assets
£10
Current Ratio
1.1x

Trend

Net Assets
£0 £5 £10 2020 2021 2022 2023 2024 2025 £10 £10 £10 £10 £10 £10
Balance sheet detail
202520242023202220212020
Current Assets£105£105£105£105£105£105
Creditors (< 1 year)£95£95£95£95£95£95
Net Current Assets£10£10£10£10£10£10
Net Assets£10£10£10£10£10£10
Shareholder Funds£10£10£10£10£10£10

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Micro company accounts30 April 2026
13 May 2026Confirmation statement with updates28 April 20264
11 May 2026Termination of appointment of a director1
11 May 2026Appointment of a director2
16 April 2026Termination of appointment of a director1
Show all recent filings

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