Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 4 April 2027
- Last conf. stmt
- 21 March 2026
Augusta & Co Limited
- Incorporated
- 21 March 2002 (24 years)
- Previously known as
- Augusta & Co PLC (until 13 October 2015)Augusta & Co Limited (until 13 October 2015)Augusta & Co PLC (until 7 September 2015)Earlier: Augusta Finance PLC
- Industry
- Financial intermediation not elsewhere classified (64999)
- Directors
- Koichi Kishinoue
- Owned by
- Mizuho International PLC
- Accounts type
- Full
- Region
- Greater London
- Address
- 19 Queen StreetLondonW1J 5PW
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 5 active
Officer details are public data from the Companies House register.
British
Born May 1976 (50)
Rogers, Naomi
Secretary · Appointed 29 July 2026
Kishinoue, Koichi
Director · Appointed 4 June 2026
Japanese
Born June 1974 (52)
Director · Appointed 22 March 2010
Also at Aim Aurora Limited, Aim Ireland Limited
British
Born February 1973 (53)
Menzel, Johan Mortimer Wilhelm
Director · Appointed 7 February 2003
German
Born July 1968 (58)
Officer history (23 former)
21 August 2026
29 July 2026
Appointed Rogers, Naomi as Secretary
29 July 2026
Resigned Menzel, Johan Mortimer Wilhelm as Secretary
15 June 2026
Resigned Slavinskiy, Slava as Director
4 June 2026
Appointed Kishinoue, Koichi as Director
4 June 2026
Resigned Nanjo, Yutaka as Director
31 October 2025
Appointed Nanjo, Yutaka as Director
31 October 2025
Appointed Slavinskiy, Slava as Director
20 September 2023
Resigned Knight, Sophie Louise as Director
20 September 2023
Resigned Zatarain, Maria Del Carmen as Director
6 September 2019
Resigned Tlt Secretaries Limited as Corporate Secretary
15 March 2019
Appointed Knight, Sophie Louise as Director
19 December 2018
Appointed Zatarain, Maria Del Carmen as Director
16 October 2015
31 October 2011
27 June 2011
Appointed Tlt Secretaries Limited as Corporate Secretary
27 June 2011
30 September 2010
Resigned Von Schroder, Benedikt Manfred Alfred Rudolph as Director
20 July 2010
22 March 2010
31 December 2009
11 December 2007
11 December 2007
Resigned Macmillan Scott, James Robin Alexander as Director
30 August 2007
31 January 2006
30 March 2005
15 March 2005
Resigned Morris, Erika Cameron Sweetland as Director
29 July 2004
Appointed Von Schroder, Benedikt Manfred Alfred Rudolph as Director
9 July 2004
7 February 2003
7 February 2003
7 February 2003
7 February 2003
Appointed Morris, Erika Cameron Sweetland as Director
7 February 2003
Appointed Macmillan Scott, James Robin Alexander as Director
7 February 2003
7 February 2003
Appointed Menzel, Johan Mortimer Wilhelm as Secretary
7 February 2003
7 February 2003
Appointed Menzel, Johan Mortimer Wilhelm as Director
7 February 2003
7 February 2003
7 February 2003
22 April 2002
22 April 2002
3 April 2002
2 April 2002
2 April 2002
2 April 2002
2 April 2002
21 March 2002
21 March 2002
21 March 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Mizuho International PLC
Corporate entity · Notified 31 October 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Former controllers (2)
31 October 2025
Ceased Johan Mortimer Wilhelm Menzel — Owns 25–50% of shares
31 October 2025
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 November 2026 | Full accounts | 31 March 2026 | ||
| 24 August 2026 | Appointment of a director | |||
| 29 July 2026 | Termination of appointment of a secretary | |||
| 29 July 2026 | Appointment of a secretary | |||
| 19 June 2026 | Other filing | — |
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