AUGUSTA MIDCO 1 LIMITED

16765928
Active London

Activities of other holding companies n.e.c.

Activities of other holding companies n.e.c.
A

AUGUSTA MIDCO 1 LIMITED

16765928

Activities of other holding companies n.e.c.

Founded 6 Oct 2025 Active London, United Kingdom website.com
Activities of other holding companies n.e.c.
Accounts Submitted 6 Oct 2025 Next due 6 Jul 2027 12 months remaining
Confirmation
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

Contact & Details

Contact

Registered Address

9 Bressenden Place 9th Floor London SW1E 5BY United Kingdom

Full company profile for AUGUSTA MIDCO 1 LIMITED (16765928), an active company based in London, United Kingdom. Incorporated 6 Oct 2025. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Awaiting first accounts
For period ending 31 December 2026
Due by 6 July 2027 12 months remaining

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 50,139,269,500 Shares £501.39m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
6 May 202650,139,269,500£501.39m£501.39m

Officers

Officers

3 active
Status
Burke, James PeterDirectorBritishUnited Kingdom4212 Jan 2026Active
Eid, KarimDirectorCanadianUnited Kingdom366 Oct 2025Active
Symonds, Justin PaulDirectorBritishUnited Kingdom596 Oct 2025Active

Shareholders

Shareholders (1)

Augusta Holdco Limited
100.0%
1,000

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Augusta Holdco Limited

Unknown

Active
Notified 6 Oct 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

AUGUSTA MIDCO 1 LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
14 May 2026CapitalAllotment of shares (GBP 501,392,705) on 6 May 2026
8 May 2026OfficersAppointment of Irene Yoldi Gállego as director on 7 May 2026
13 Jan 2026OfficersAppointment of James Peter Burke as director on 12 Jan 2026
6 Oct 2025IncorporationCompany incorporated
6 Oct 2025AccountsAnnual accounts made up to 31 Oct 2026
14 May 2026 Capital

Allotment of shares (GBP 501,392,705) on 6 May 2026

8 May 2026 Officers

Appointment of Irene Yoldi Gállego as director on 7 May 2026

13 Jan 2026 Officers

Appointment of James Peter Burke as director on 12 Jan 2026

6 Oct 2025 Incorporation

Company incorporated

6 Oct 2025 Accounts

Annual accounts made up to 31 Oct 2026

Recent Activity

Latest Activity

Allotment of shares (GBP 501,392,705) on 6 May 2026

1 months ago on 14 May 2026

Appointment of Irene Yoldi Gállego as director on 7 May 2026

1 months ago on 8 May 2026

Appointment of James Peter Burke as director on 12 Jan 2026

5 months ago on 13 Jan 2026

Company incorporated

8 months ago on 6 Oct 2025

Annual accounts made up to 31 Oct 2026

8 months ago on 6 Oct 2025