AE

AUGUST EQUITY MANAGEMENT LIMITED

Active

Company number 04261261

London, United Kingdom · Incorporated 30 July 2001

The Floral, 27b Floral Street, London, WC2E 9DP, United Kingdom

Last updated on 18 September 2026

Activities of venture and development capital companies · SIC 64303

Status
Active
Company age
25 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BROOMCO (2638) LIMITED · 30 July 2001 – 25 September 2001

KLEINWORT CAPITAL LIMITED · 25 September 2001 – 13 March 2006

AUGUST EQUITY LIMITED · 13 March 2006 – 17 May 2007

Company overview

August Equity Management Limited is an active private limited company incorporated on 30 July 2001. It is registered in England and Wales and operates from The Floral, 27b Floral Street, London WC2E 9DP. The company’s principal activity is that of a fund management company (SIC 64303).

It is wholly owned and controlled by August Equity LLP, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The board consists of corporate director August Equity LLP and two individual directors: David Timothy Lonsdale (appointed 2017) and Daniel Mark Venn (appointed 2023), both British nationals.

The company has no charges, no insolvency history and has never been liquidated. It filed small accounts to 31 March 2025 and submitted a confirmation statement on 31 July 2026 with no updates. The next accounts are due by 31 December 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
31 July 2026
Next due
14 August 2027
11 months left

Financial snapshot

Last accounts type
Small
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
August Equity Llp
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
31 July 2026 View
Change Sail Address Company With Old Address New Address
Address
17 May 2026 View
Accounts With Accounts Type Small
Accounts
12 December 2025 View
Change Person Director Company With Change Date
Officers
25 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
4 August 2025 View
Change Person Director Company With Change Date
Officers
31 July 2025 View
Second Filing Of Director Appointment With Name
Officers
31 July 2025 View
Change Corporate Director Company With Change Date
Officers
18 June 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 June 2025 View
Change To A Person With Significant Control
Persons With Significant Control
16 June 2025 View
Move Registers To Sail Company With New Address
Address
30 May 2025 View
Change Sail Address Company With New Address
Address
29 May 2025 View
Accounts With Accounts Type Small
Accounts
3 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
2 August 2024 View
Capital Name Of Class Of Shares
Capital
19 June 2024 View
Capital Variation Of Rights Attached To Shares
Capital
19 June 2024 View
Accounts With Accounts Type Group
Accounts
3 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
31 July 2023 View
Appoint Person Director Company With Name Date
Officers
3 April 2023 View
Termination Director Company With Name Termination Date
Officers
3 April 2023 View
Accounts With Accounts Type Full
Accounts
5 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 August 2022 View
Accounts With Accounts Type Full
Accounts
6 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
31 July 2021 View
Accounts With Accounts Type Full
Accounts
16 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
31 July 2020 View
Accounts With Accounts Type Full
Accounts
10 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
31 July 2019 View
Accounts With Accounts Type Full
Accounts
14 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
31 July 2018 View
Accounts With Accounts Type Full
Accounts
5 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
31 July 2017 View
Termination Director Company With Name Termination Date
Officers
23 May 2017 View
Termination Secretary Company With Name Termination Date
Officers
23 May 2017 View
Appoint Person Director Company With Name Date
Officers
28 April 2017 View
Appoint Person Director Company With Name Date
Officers
28 April 2017 View
Accounts With Accounts Type Full
Accounts
25 August 2016 View
Confirmation Statement With Updates
Confirmation Statement
1 August 2016 View
Accounts With Accounts Type Full
Accounts
16 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 August 2014 View
Change Person Secretary Company With Change Date
Officers
7 August 2014 View
Change Person Director Company With Change Date
Officers
7 August 2014 View
Accounts With Accounts Type Full
Accounts
21 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 July 2013 View
Accounts With Accounts Type Full
Accounts
12 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 August 2012 View
Accounts With Accounts Type Full
Accounts
25 July 2012 View
Accounts With Accounts Type Full
Accounts
23 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 August 2011 View
Change Corporate Director Company With Change Date
Officers
4 August 2011 View
Change Registered Office Address Company With Date Old Address
Address
19 April 2011 View
Accounts With Accounts Type Full
Accounts
30 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 August 2010 View
Change Corporate Director Company With Change Date
Officers
13 August 2010 View
Legacy
Annual Return
17 August 2009 View
Accounts With Accounts Type Full
Accounts
23 June 2009 View
Accounts With Accounts Type Full
Accounts
5 February 2009 View
Legacy
Officers
1 October 2008 View
Legacy
Officers
29 September 2008 View
Legacy
Officers
29 September 2008 View
Legacy
Annual Return
19 August 2008 View
Legacy
Accounts
17 December 2007 View
Accounts With Accounts Type Group
Accounts
31 October 2007 View
Legacy
Annual Return
23 August 2007 View
Legacy
Officers
27 June 2007 View
Legacy
Officers
4 June 2007 View
Legacy
Officers
4 June 2007 View
Legacy
Officers
4 June 2007 View
Legacy
Officers
4 June 2007 View
Legacy
Officers
4 June 2007 View
Legacy
Officers
4 June 2007 View
Certificate Change Of Name Company
Change Of Name
17 May 2007 View
Legacy
Officers
13 March 2007 View
Legacy
Officers
29 November 2006 View
Legacy
Officers
21 November 2006 View
Accounts With Accounts Type Full
Accounts
31 October 2006 View
Legacy
Annual Return
5 September 2006 View
Certificate Change Of Name Company
Change Of Name
13 March 2006 View
Legacy
Officers
18 January 2006 View
Legacy
Officers
18 January 2006 View
Resolution
Resolution
18 January 2006 View
Resolution
Resolution
18 January 2006 View
Legacy
Officers
11 November 2005 View
Legacy
Annual Return
31 October 2005 View
Accounts With Accounts Type Full
Accounts
18 May 2005 View
Legacy
Officers
6 April 2005 View
Legacy
Officers
10 November 2004 View
Accounts With Accounts Type Full
Accounts
27 October 2004 View
Legacy
Annual Return
16 August 2004 View
Legacy
Officers
10 August 2004 View
Legacy
Officers
12 February 2004 View
Legacy
Officers
18 November 2003 View
Legacy
Officers
18 November 2003 View
Legacy
Officers
10 September 2003 View
Legacy
Annual Return
2 September 2003 View
Legacy
Officers
2 September 2003 View
Accounts With Accounts Type Full
Accounts
9 May 2003 View
Legacy
Annual Return
24 September 2002 View
Auditors Resignation Company
Auditors
5 August 2002 View
Legacy
Accounts
22 July 2002 View
Legacy
Officers
19 March 2002 View
Legacy
Address
18 March 2002 View
Legacy
Officers
11 January 2002 View
Resolution
Resolution
19 December 2001 View
Resolution
Resolution
19 December 2001 View
Legacy
Officers
17 December 2001 View
Legacy
Mortgage
8 December 2001 View
Legacy
Mortgage
5 December 2001 View
Legacy
Officers
13 November 2001 View
Legacy
Capital
9 November 2001 View
Legacy
Officers
6 November 2001 View
Legacy
Officers
6 November 2001 View
Legacy
Officers
6 November 2001 View
Legacy
Officers
6 November 2001 View
Legacy
Officers
6 November 2001 View
Legacy
Officers
6 November 2001 View
Legacy
Capital
24 October 2001 View
Legacy
Capital
24 October 2001 View
Resolution
Resolution
24 October 2001 View
Resolution
Resolution
24 October 2001 View
Legacy
Officers
23 October 2001 View
Legacy
Officers
23 October 2001 View
Legacy
Officers
23 October 2001 View
Legacy
Officers
23 October 2001 View
Legacy
Officers
23 October 2001 View
Legacy
Address
26 September 2001 View
Certificate Change Of Name Company
Change Of Name
25 September 2001 View
Incorporation Company
Incorporation
30 July 2001 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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