Introduction
Watch Company
A
AUGUST EQUITY MANAGEMENT LIMITED
AUGUST EQUITY MANAGEMENT LIMITED is an active company incorporated on 30 July 2001 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of venture and development capital companies. AUGUST EQUITY MANAGEMENT LIMITED was registered 24 years ago.(SIC: 64303)
Status
active
Active since 24 years ago
Company No
04261261
LTD Company
Age
24 Years
Incorporated 30 July 2001
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 12 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Small Company
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 31 July 2025 (8 months ago)
Submitted on 4 August 2025 (7 months ago)
Next Due
Due by 14 August 2026
For period ending 31 July 2026
Previous Company Names
AUGUST EQUITY LIMITED
From: 13 March 2006To: 17 May 2007
KLEINWORT CAPITAL LIMITED
From: 25 September 2001To: 13 March 2006
BROOMCO (2638) LIMITED
From: 30 July 2001To: 25 September 2001
Address
The Floral 27b Floral Street London, WC2E 9DP,
Previous Addresses
10 Slingsby Place St. Martin's Courtyard London WC2E 9AB
From: 19 April 2011To: 16 June 2025
10 Bedford Street London WC2E 9HE
From: 30 July 2001To: 19 April 2011
6 key events • 2001 - 2023
Funding Officers Ownership
Company Founded
Jul 01
Incorporation Company
Director Joined
Apr 17
Appoint Person Director Company With Nam...
Director Joined
Apr 17
Appoint Person Director Company With Nam...
Director Left
May 17
Termination Director Company With Name T...
Director Left
Apr 23
Termination Director Company With Name T...
Director Joined
Apr 23
Appoint Person Director Company With Nam...
0
Funding
5
Officers
0
Ownership
0
Accounts
Officers
26
3 Active
23 Resigned
Name
Role
Appointed
Status
LONSDALE, David Timothy
Active27b Floral Street, LondonWC2E 9DP
Born September 1977
Director
Appointed 17 Apr 2017
LONSDALE, David Timothy
27b Floral Street, LondonWC2E 9DP
Born September 1977
Director
17 Apr 2017
Active
VENN, Daniel Mark
Active27b Floral Street, LondonWC2E 9DP
Born March 1983
Director
Appointed 01 Apr 2023
VENN, Daniel Mark
27b Floral Street, LondonWC2E 9DP
Born March 1983
Director
01 Apr 2023
Active
AUGUST EQUITY LLP
Active27b Floral Street, LondonWC2E 9DP
Corporate director
Appointed 18 May 2007
AUGUST EQUITY LLP
27b Floral Street, LondonWC2E 9DP
Corporate director
18 May 2007
Active
CLARKE, Timothy James
ResignedSlingsby Place, LondonWC2E 9AB
Secretary
Appointed 29 Sept 2008
Resigned 16 May 2017
CLARKE, Timothy James
Slingsby Place, LondonWC2E 9AB
Secretary
29 Sept 2008
Resigned 16 May 2017
Resigned
CLARKE, Timothy James
Resigned42 Burleigh Park, CobhamKT11 2DU
Secretary
Appointed 25 Sept 2001
Resigned 18 May 2007
CLARKE, Timothy James
42 Burleigh Park, CobhamKT11 2DU
Secretary
25 Sept 2001
Resigned 18 May 2007
Resigned
SALT, Kirsten June
Resigned21 Solna Road, LondonN21 2JS
Secretary
Appointed 12 Feb 2002
Resigned 01 Nov 2003
SALT, Kirsten June
21 Solna Road, LondonN21 2JS
Secretary
12 Feb 2002
Resigned 01 Nov 2003
Resigned
BNP PARIBAS SECRETARIAL SERVICES LIMITED
Resigned55 Moorgate, LondonEC2R 6PA
Corporate secretary
Appointed 01 Nov 2003
Resigned 29 Sept 2008
BNP PARIBAS SECRETARIAL SERVICES LIMITED
55 Moorgate, LondonEC2R 6PA
Corporate secretary
01 Nov 2003
Resigned 29 Sept 2008
Resigned
DLA SECRETARIAL SERVICES LIMITED
ResignedFountain Precinct, SheffieldS1 1RZ
Corporate nominee secretary
Appointed 30 Jul 2001
Resigned 25 Sept 2001
DLA SECRETARIAL SERVICES LIMITED
Fountain Precinct, SheffieldS1 1RZ
Corporate nominee secretary
30 Jul 2001
Resigned 25 Sept 2001
Resigned
CLARKE, Steven Derek
Resigned78 Bolton Road, WindsorSL4 3JJ
Born August 1968
Director
Appointed 31 Oct 2001
Resigned 31 Oct 2006
CLARKE, Steven Derek
78 Bolton Road, WindsorSL4 3JJ
Born August 1968
Director
31 Oct 2001
Resigned 31 Oct 2006
Resigned
CLARKE, Timothy James
ResignedSlingsby Place, LondonWC2E 9AB
Born March 1961
Director
Appointed 30 Sept 2008
Resigned 16 May 2017
CLARKE, Timothy James
Slingsby Place, LondonWC2E 9AB
Born March 1961
Director
30 Sept 2008
Resigned 16 May 2017
Resigned
CLARKE, Timothy James
Resigned42 Burleigh Park, CobhamKT11 2DU
Born March 1961
Director
Appointed 31 Oct 2001
Resigned 18 May 2007
CLARKE, Timothy James
42 Burleigh Park, CobhamKT11 2DU
Born March 1961
Director
31 Oct 2001
Resigned 18 May 2007
Resigned
CONBOY, Philip Richard
Resigned16 Dudley Road, LondonSW19 8PN
Born June 1968
Director
Appointed 31 Oct 2001
Resigned 30 Oct 2003
CONBOY, Philip Richard
16 Dudley Road, LondonSW19 8PN
Born June 1968
Director
31 Oct 2001
Resigned 30 Oct 2003
Resigned
COWLEY, Andrew Christian
Resigned21 Sutherland Street, LondonSW1V 4JU
Born May 1963
Director
Appointed 25 Sept 2001
Resigned 10 Jan 2006
COWLEY, Andrew Christian
21 Sutherland Street, LondonSW1V 4JU
Born May 1963
Director
25 Sept 2001
Resigned 10 Jan 2006
Resigned
DEAN, Barry Malcolm
ResignedSandpit Cottage 4 High Street, DitchlingBN6 8TA
Born November 1949
Director
Appointed 28 Nov 2001
Resigned 23 Aug 2006
DEAN, Barry Malcolm
Sandpit Cottage 4 High Street, DitchlingBN6 8TA
Born November 1949
Director
28 Nov 2001
Resigned 23 Aug 2006
Resigned
GRANT, Ian Douglas
ResignedAbbots Barton Farm House, WinchesterSO23 7HY
Born December 1948
Director
Appointed 31 Oct 2001
Resigned 18 May 2007
GRANT, Ian Douglas
Abbots Barton Farm House, WinchesterSO23 7HY
Born December 1948
Director
31 Oct 2001
Resigned 18 May 2007
Resigned
GREEN, Richard James
ResignedOldways Fairoak Lane, LeatherheadKT22 0TN
Born July 1962
Director
Appointed 31 Oct 2001
Resigned 18 May 2007
GREEN, Richard James
Oldways Fairoak Lane, LeatherheadKT22 0TN
Born July 1962
Director
31 Oct 2001
Resigned 18 May 2007
Resigned
HANFORD, Timothy John
Resigned9 Delvino Road, LondonSW6 4AE
Born April 1964
Director
Appointed 14 Oct 2004
Resigned 10 Jan 2006
HANFORD, Timothy John
9 Delvino Road, LondonSW6 4AE
Born April 1964
Director
14 Oct 2004
Resigned 10 Jan 2006
Resigned
HARTLEY, Andrew John
ResignedGorse Bank, ChobhamGU24 8AW
Born April 1960
Director
Appointed 31 Oct 2001
Resigned 18 May 2007
HARTLEY, Andrew John
Gorse Bank, ChobhamGU24 8AW
Born April 1960
Director
31 Oct 2001
Resigned 18 May 2007
Resigned
HOLLIDGE, Ronald
Resigned30 Williams Grove, SurbitonKT6 5RW
Born January 1944
Director
Appointed 25 Sept 2001
Resigned 31 Mar 2005
HOLLIDGE, Ronald
30 Williams Grove, SurbitonKT6 5RW
Born January 1944
Director
25 Sept 2001
Resigned 31 Mar 2005
Resigned
RATTLE, Philip Michael
ResignedSlingsby Place, LondonWC2E 9AB
Born August 1965
Director
Appointed 28 Apr 2017
Resigned 01 Apr 2023
RATTLE, Philip Michael
Slingsby Place, LondonWC2E 9AB
Born August 1965
Director
28 Apr 2017
Resigned 01 Apr 2023
Resigned
RATTLE, Philip Michael
Resigned100 Fishpool Street, St. AlbansAL3 4RX
Born August 1965
Director
Appointed 01 Jul 2004
Resigned 18 May 2007
RATTLE, Philip Michael
100 Fishpool Street, St. AlbansAL3 4RX
Born August 1965
Director
01 Jul 2004
Resigned 18 May 2007
Resigned
WATKINSON, Sam James
ResignedCobblers, EwhurstGU6 7QW
Born December 1968
Director
Appointed 01 Mar 2007
Resigned 18 May 2007
WATKINSON, Sam James
Cobblers, EwhurstGU6 7QW
Born December 1968
Director
01 Mar 2007
Resigned 18 May 2007
Resigned
WILLIAMS, Malcolm Francis
ResignedGatsworth Marley Lane, HaslemereGU27 3PZ
Born September 1947
Director
Appointed 28 Nov 2001
Resigned 13 Oct 2005
WILLIAMS, Malcolm Francis
Gatsworth Marley Lane, HaslemereGU27 3PZ
Born September 1947
Director
28 Nov 2001
Resigned 13 Oct 2005
Resigned
WRIGHT, Christopher
Resigned139 Main Street, Southport06490
Born July 1957
Director
Appointed 31 Oct 2001
Resigned 27 Aug 2003
WRIGHT, Christopher
139 Main Street, Southport06490
Born July 1957
Director
31 Oct 2001
Resigned 27 Aug 2003
Resigned
DLA NOMINEES LIMITED
ResignedFountain Precinct, SheffieldS1 1RZ
Corporate nominee director
Appointed 30 Jul 2001
Resigned 25 Sept 2001
DLA NOMINEES LIMITED
Fountain Precinct, SheffieldS1 1RZ
Corporate nominee director
30 Jul 2001
Resigned 25 Sept 2001
Resigned
DLA SECRETARIAL SERVICES LIMITED
ResignedFountain Precinct, SheffieldS1 1RZ
Corporate nominee director
Appointed 30 Jul 2001
Resigned 25 Sept 2001
DLA SECRETARIAL SERVICES LIMITED
Fountain Precinct, SheffieldS1 1RZ
Corporate nominee director
30 Jul 2001
Resigned 25 Sept 2001
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
August Equity Llp
Active27b Floral Street, LondonWC2E 9DP
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
August Equity Llp
27b Floral Street, LondonWC2E 9DP
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
127
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
25 September 2025
18 June 2025
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
CH02Change of Corporate Director Details
18 June 2025
16 June 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
16 June 2025
16 June 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 June 2025
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
30 May 2025
29 May 2025
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
29 May 2025
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
19 June 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
3 April 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
23 May 2017
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
23 May 2017
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
7 August 2014
4 August 2011
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
CH02Change of Corporate Director Details
4 August 2011
19 April 2011
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
19 April 2011
13 August 2010
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
CH02Change of Corporate Director Details
13 August 2010
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
17 May 2007
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
13 March 2006
Resolution
18 January 2006
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
18 January 2006
No document
Resolution
19 December 2001
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
19 December 2001
No document
Resolution
24 October 2001
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
24 October 2001
No document
25 September 2001
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
25 September 2001