Augusta Topco Limited

Active12449928 Private limited company
Incorporated
7 February 2020 (6 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Owned by
Accounts type
Group
Region
Yorkshire
Address
Elmwood House Ghyll Royd
Guiseley
Leeds
LS20 9LT

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
20 February 2027
Last conf. stmt
6 February 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 24 September 2026
Also at Augusta Midco Limited, JMG Group Investments Limited · more companies
British
Born September 1978 (48)
Director · Appointed 20 November 2020
Also at BJP Holdings Limited, Greenwood Group Holdings Limited, JMG Insurance Brokers Limited · more companies
British
Born December 1972 (53)
Director · Appointed 20 November 2020
Also at JMG Group Investments Limited, Augusta Midco Limited · more companies
British
Born December 1967 (58)
Officer history (4 former)
24 September 2026
Appointed O’toole, Philip Edward as Director
30 April 2026
Resigned Philip, Timothy Duncan as Director
21 October 2025
Resigned Menton, David Jeremy as Director
21 October 2025
Resigned Rastrick, John Simon as Director
29 September 2023
Resigned Charman, Matthew William as Director
23 July 2021
Appointed Philip, Timothy Duncan as Director
20 November 2020
Appointed Houghton, Nicholas John as Director
20 November 2020
Appointed Johnson, Timothy David as Director
20 November 2020
Appointed Menton, David Jeremy as Director
20 November 2020
Appointed Rastrick, John Simon as Director
7 February 2020
Appointed Charman, Matthew William as Director

Ownership 1 active

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

Corporate entity · Notified 21 October 2025
Owns 75–100% of shares
Holds 50–75% of voting rights
Private Limited Company
Reg. no. 16432291

Holdings 1

Companies where Augusta Topco Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
21 October 2025
Ceased Synova Capital IV Feeder LP — Owns 75–100% of shares
14 October 2021
Ceased Synova Capital GP 6 Limited — Owns 50–75% of shares

Group structure 4 shown

Ownership group derived from the Companies House PSC register

Europa Holdco Limited
Europa Midco Limited Owns 75–100% of shares
Europa Bidco Limited Owns 75–100% of shares
Augusta Topco Limited This company Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Active Lifestyle Protection Ltd
Antell Insurance Associates Limited
Astute Insurance Solutions Limited
Augusta Midco Limited
Bibl Holdings (2015) Limited
Bickley Insurance Services Limited

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