Introduction
Watch Company
A
AUGUSTA MIDCO 1 LIMITED
AUGUSTA MIDCO 1 LIMITED is an active company incorporated on 6 October 2025 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. AUGUSTA MIDCO 1 LIMITED was registered 0 years ago.(SIC: 64209)
Status
active
Active since N/A years ago
Company No
16765928
LTD Company
Age
N/A Years
Incorporated 6 October 2025
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 6 October 2025 (5 months ago)
Next Due
Due by 6 July 2027
Period: 6 October 2025 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 19 October 2026
For period ending 5 October 2026
Address
9 Bressenden Place 9th Floor London, SW1E 5BY,
2 key events • 2025 - 2026
Funding Officers Ownership
Company Founded
Oct 25
Incorporation Company
Director Joined
Jan 26
Appoint Person Director Company With Nam...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
BURKE, James Peter
Active9th Floor, LondonSW1E 5BY
Born October 1983
Director
Appointed 12 Jan 2026
BURKE, James Peter
9th Floor, LondonSW1E 5BY
Born October 1983
Director
12 Jan 2026
Active
EID, Karim
Active9th Floor, LondonSW1E 5BY
Born August 1989
Director
Appointed 06 Oct 2025
EID, Karim
9th Floor, LondonSW1E 5BY
Born August 1989
Director
06 Oct 2025
Active
SYMONDS, Justin Paul
Active9th Floor, LondonSW1E 5BY
Born January 1967
Director
Appointed 06 Oct 2025
SYMONDS, Justin Paul
9th Floor, LondonSW1E 5BY
Born January 1967
Director
06 Oct 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Augusta Holdco Limited
Active9th Floor, LondonSW1E 5BY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Oct 2025
Augusta Holdco Limited
9th Floor, LondonSW1E 5BY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Oct 2025
Active
Filing History
3
Description
Type
Date Filed
Document
6 October 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
6 October 2025