Augusta Ventures Holdings Limited

Active12617566 Private limited company
Incorporated
21 May 2020 (6 years)
Previously known as
Augusta 006 Limited (until 6 January 2021)
This list may be incomplete. See all names on Companies House
Industry
Activities of financial services holding companies (64205)
Directors
Denis Echtchenko
Benjamin Ensminger-Law
Accounts type
Group
Region
Greater London
Address
2nd Floor
Belle House 1 Hudsons Place
Unit 2 Platform 1 Victoria Station
London
SW1V 1JT

Filing status

Accounts due
30 December 2026
Last accounts
31 December 2024
Conf. stmt due
3 June 2027
Last conf. stmt
20 May 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Echtchenko, Denis
Director · Appointed 16 January 2024
American,Ukrainian
Born February 1987 (39)
Ensminger-Law, Benjamin
Director · Appointed 21 June 2021
American
Born June 1977 (49)
Director · Appointed 16 December 2020
British
Born January 1961 (65)
Director · Appointed 21 May 2020
Australian
Born March 1963 (63)
Officer history (3 former)
16 January 2024
Appointed Echtchenko, Denis as Director
16 January 2024
Resigned Hieber, Adam as Director
21 June 2021
Appointed Ensminger-Law, Benjamin as Director
21 June 2021
Resigned Kraus, Kristofer as Director
22 December 2020
Appointed Kraus, Kristofer as Director
22 December 2020
Appointed Hieber, Adam as Director
21 December 2020
Resigned Hanna, Robert Houston as Director
16 December 2020
Appointed Patel, Hiteshkumar Rameshchandra as Director
21 May 2020
Appointed Young, Louis Richard as Director
21 May 2020
Appointed Hanna, Robert Houston as Director

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.

Holdings 2

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

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (3)
21 July 2021
Ceased Louis Richard Young — Owns 25–50% of shares
21 July 2021
Ceased Robert Houston Hanna — Owns 25–50% of shares
21 July 2021
Ceased Mira Brennan — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 October 2026Confirmation statement with no updates20 May 2026

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