Augusta & Co Limited company overview
Augusta & Co Limited is a private limited company registered with company number 04399945. It was incorporated on 21 Mar 2002 and its current status is active.
The registered office is at 19 Queen Street, London, W1J 5PW. The company has 5 active officers. It was previously called Augusta & Co PLC and 3 other names.
Augusta & Co Limited upcoming deadlines
Year end accounts
Due 31 Dec 2027
Confirmation statement
Due 4 Apr 2027
Corporation tax payment
Due 1 Jan 2028
Dates are the ones Companies House holds for this company. Late accounts trigger automatic Companies House penalties starting at £150, and HMRC charges interest on late corporation tax.
Augusta & Co Limited at a glance
24 years
Trading age
9,002 days since incorporation
5
Active officers
Johan, James, Koichi, Naomi
200
Filings on record
Latest: 6 Nov 2026
100/100
Filing health score
Accounts and statement up to date
Directors of Augusta & Co Limited
Former officers
13 more officers are on the register. See all on Companies House
Nature of business (SIC codes)
64999
Financial intermediation not elsewhere classified
Allowable expenses for Augusta & Co Limited
Based on Augusta & Co Limited's SIC code (64999), these are typical tax-deductible expenses for a general business company. Claiming them lowers the profit you pay corporation tax on.
Vehicle & mileage
45p a mile for the first 10,000 business miles in a personal car.
Staff & director salaries
Wages, employer NI and pension contributions paid through PAYE.
Accountancy & legal fees
Bookkeeping, year-end accounts, tax advice and company secretarial costs.
Business insurance
Public liability, professional indemnity and employer's liability cover.
Phone & internet
Business mobile contracts, broadband and a share of home internet.
General guidance only — every expense must be wholly and exclusively for business. Ask an accountant
Tax guide for businesses like Augusta & Co Limited
How much tax does a limited company pay?
UK companies pay corporation tax at 19% on profits up to £50,000, rising to 25% above £250,000, with marginal relief in between. Claiming every allowable expense reduces taxable profit.
Does a company like Augusta & Co Limited need to register for VAT?
VAT registration is compulsory once taxable turnover passes £90,000 in any rolling 12 months. Many businesses register voluntarily to reclaim VAT on costs.
How much does an accountant cost for a limited company in London?
Fixed-fee accountants typically charge £60–£200 a month for a small limited company, covering year-end accounts, corporation tax and the confirmation statement.
Can directors of Augusta & Co Limited pay themselves in dividends?
Most small company directors take a low salary plus dividends. Dividends are paid from profits after corporation tax, with an annual £500 dividend allowance.
Filing history
6 Nov 2026 · AA
Full accounts made up to 31 Mar 2026
24 Aug 2026 · AP01
Appointment of Miss Sara Jamie Huish as a director on 21 Aug 2026
29 Jul 2026 · AP03
Appointment of Ms Naomi Rogers as a secretary on 29 Jul 2026
29 Jul 2026 · TM02
Termination of appointment of Johan Mortimer Wilhelm Menzel as a secretary on 29 Jul 2026
19 Jun 2026 · ANNOTATION
Legacy
18 Jun 2026 · TM01
Termination of appointment of Yutaka Nanjo as a director on 4 Jun 2026
18 Jun 2026 · TM01
Termination of appointment of Slava Slavinskiy as a director on 15 Jun 2026
17 Jun 2026 · AP01
Appointment of Mr Koichi Kishinoue as a director on 4 Jun 2026
26 May 2026 · CS01
Confirmation statement made on 21 Mar 2026 with updates
12 May 2026 · SH01
Allotment of shares on 30 Apr 2026
17 Nov 2025 · PSC02
Notification of a person with significant control
17 Nov 2025 · PSC07
Cessation of a person with significant control
17 Nov 2025 · PSC07
Cessation of a person with significant control
12 Nov 2025 · MA
Memorandum articles
12 Nov 2025 · RESOLUTIONS
Resolutions
11 Nov 2025 · AA01
Change account reference date company current extended
11 Nov 2025 · AP01
Appointment of Yutaka Nanjo as a director on 31 Oct 2025
11 Nov 2025 · AP01
Appointment of Slava Slavinskiy as a director on 31 Oct 2025
23 Sep 2025 · AA
Group accounts made up to 31 Dec 2024
27 Mar 2025 · CS01
Confirmation statement made on 21 Mar 2025 with no updates
Showing the latest 20 of 200 filings. See the full history on Companies House
Accounting services for Augusta & Co Limited
From tax to payroll, find accountants who look after every part of Augusta & Co Limited’s finances.
Year-end accounts
Statutory accounts prepared and filed with Companies House on time, every year.
Corporation tax
CT600 returns filed with HMRC and tax planned so you only pay what you owe.
Payroll
Pay your team on time every month, with RTI submissions and pensions handled.
VAT & bookkeeping
Keep your books tidy and your VAT returns MTD-ready all year round.
Confirmation statement
Your annual confirmation statement checked and filed before the deadline.
Management accounts
Monthly or quarterly reports so you can see how the business is really doing.
More about Augusta & Co Limited
About Augusta & Co Limited
Augusta & Co Limited is a UK private limited company based in London, registered at Companies House as company number 04399945 since 21 Mar 2002. Its listed activities include financial intermediation not elsewhere classified. This page brings together its public record — directors, registered office, nature of business and filing history — in one easy place.
Augusta & Co Limited filings and compliance
Every UK limited company must file annual accounts, a confirmation statement and a corporation tax return each year. Augusta & Co Limited has 200 filings on record. Keeping on top of these deadlines avoids automatic penalties from Companies House and HMRC, which start at £150 for late accounts.
Looking for an accountant in London?
Businesses like Augusta & Co Limited often use a local accountant for year-end accounts, corporation tax, VAT and payroll. Compare fixed-fee, regulated accountants near London and get free quotes in minutes.
This page shows public information from Companies House. Director of Augusta & Co Limited?
Augusta & Co Limited – frequently asked questions
What is the company number of Augusta & Co Limited?
Augusta & Co Limited is registered at Companies House under company number 04399945.
When was Augusta & Co Limited incorporated?
Augusta & Co Limited was incorporated on 21 Mar 2002 as a private limited company.
Who are the directors of Augusta & Co Limited?
Current officers are Johan Mortimer Wilhelm Menzel (director), James Wyndham Austen Knight (director), Koichi Kishinoue (director), Naomi Rogers (secretary) and Sara Jamie Huish (director).
What does Augusta & Co Limited do?
The company's registered nature of business (SIC) is 64999 – Financial intermediation not elsewhere classified.
Where is Augusta & Co Limited registered?
The registered office address is 19 Queen Street, London, W1J 5PW.
Is Augusta & Co Limited still trading?
According to its latest Companies House record the company status is active. Its most recent filing was full accounts made up to 31 Mar 2026 on 6 Nov 2026.