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AUGUST EQUITY MANAGEMENT LIMITED

10 SLINGSBY PLACE, ST. MARTIN'S COURTYARD, LONDON, WC2E 9AB

Previous name: AUGUST EQUITY LIMITED (changed on 17-May-2007)
Previous name: KLEINWORT CAPITAL LIMITED (changed on 13-Mar-2006)

Company Number: 04261261
Incorporation date: 30-Jul-2001
Status: Active
Entity type: Private Limited Company

SIC codes:
64303 Activities of venture and development capital companies





SUMMARY

This company is 23.8 years old and is currently active. It is controlled by August Equity Llp. The company has positive equity (net assets) of GBP 844.4 thousand which has increased from GBP 844.2 thousand in the previous year. The latest reported revenue figure is GBP 300 which is similar to the previous year's figure of GBP 300. The company has 3 active officers (directors or partners) who are or were officers of 8 other companies, 3 (37.5%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 31-Dec-2025
Accounts Filed: SMALL (31-Mar-2024)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Mar-2020 GBP 300 212 2 210
31-Mar-2019 GBP 300 1,443 1,193
31-Mar-2018 GBP 300 1,187


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Mar-2020 GBP 5,000 839,395 844,395
31-Mar-2019 GBP 5,000 839,185 844,185
31-Mar-2018 GBP 222,358 223,633 20 5,000 837,992 842,992

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
Insufficient available data for calculating valuations.

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Resigned Timothy James CLARKE 29 Sep 2008 16 May 2017 Chartered Accountant British 0 - 25
Resigned BNP PARIBAS SECRETARIAL SERVICES LIMITED 01 Nov 2003 29 Sep 2008 0 - 53
Resigned Kirsten June SALT 12 Feb 2002 01 Nov 2003 British 3 - 20
Resigned Timothy James CLARKE 25 Sep 2001 18 May 2007 Chartered Accountant British 0 - 25

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)		 Dissolved companies
(rate)
Active Daniel Mark VENN 01 Apr 2023 Director British 6 - 44 (40.0%)
Resigned Philip Michael RATTLE 28 Apr 2017 01 Apr 2023 Managing Partner British 1 - 3810 (25.6%)
Active David Timothy LONSDALE 17 Apr 2017 Partner British 2 - 44 (66.7%)
Resigned Timothy James CLARKE 30 Sep 2008 16 May 2017 Chartered Accountant British 0 - 2517 (68.0%)
Active AUGUST EQUITY LLP 18 May 2007 4 - 44 (50.0%)
Resigned Sam James WATKINSON 01 Mar 2007 18 May 2007 Private Equity Investor British 9 - 227 (22.6%)
Resigned Timothy John HANFORD 14 Oct 2004 10 Jan 2006 Company Director British 0 - 42 (50.0%)
Resigned Philip Michael RATTLE 01 Jul 2004 18 May 2007 Venture Capitalist British 0 - 101 (10.0%)
Resigned Malcolm Francis WILLIAMS 28 Nov 2001 13 Oct 2005 Investment Banker British 0 - 1810 (55.6%)
Resigned Barry Malcolm DEAN 28 Nov 2001 23 Aug 2006 Venture Capitalist British 1 - 2111 (50.0%)
Resigned Philip Richard CONBOY 31 Oct 2001 30 Oct 2003 Venture Capitalist Irish 0 - 163 (18.8%)
Resigned Andrew John HARTLEY 31 Oct 2001 18 May 2007 Venture Capatalist British 0 - 4019 (47.5%)
Resigned Richard James GREEN 31 Oct 2001 18 May 2007 Venture Capatilist British 2 - 3015 (46.9%)
Resigned Timothy James CLARKE 31 Oct 2001 18 May 2007 Chartered Accountant British 0 - 2517 (68.0%)
Resigned Christopher WRIGHT 31 Oct 2001 27 Aug 2003 Merchant Banker British 3 - 136 (37.5%)
Resigned Ian Douglas GRANT 31 Oct 2001 18 May 2007 Accountant British 1 - 417 (16.7%)
Resigned Steven Derek CLARKE 31 Oct 2001 31 Oct 2006 Venture Capitalist British 0 - 52 (40.0%)
Resigned Andrew Christian COWLEY 25 Sep 2001 10 Jan 2006 Merchant Banker British 0 - 297 (24.1%)
Resigned Ronald HOLLIDGE 25 Sep 2001 31 Mar 2005 Director British 0 - 95 (55.6%)
Resigned DLA NOMINEES LIMITED 30 Jul 2001 25 Sep 2001 0 - 966417 (43.2%)
Resigned DLA SECRETARIAL SERVICES LIMITED 30 Jul 2001 25 Sep 2001 0 - 1612728 (45.2%)
Resigned DLA SECRETARIAL SERVICES LIMITED 30 Jul 2001 25 Sep 2001 0 - 1612728 (45.2%)
Number of active directors: 3
Average tenure of active directors: 9.4 years
Average tenure of resigned directors: 3.5 years
Average active director Dissolution Rate: 52.2%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
  
AUGUST EQUITY MANAGEMENT LIMITED (04261261) - Active ✔✔✔
AUGUST EQUITY PARTNERS IV GP LIMITED (10033090) - Active ✔✔✔
AUGUST EQUITY PARTNERS V GP LIMITED (12056652) - Active ✔✔
AUGUST EQUITY PARTNERS VI GP LIMITED (14233106) - Active ✔
AR HOLDCO 2022 LIMITED (14266787) - Active ✔
AUGUST EQUITY PARTNERS II GP LIMITED (SC308304) - Active - Proposal to Strike off ✔✔✔
AUGUST EQUITY PARTNERS II EXECUTIVES GP LIMITED (SC308307) - Active - Proposal to Strike off ✔✔✔
AUGUST EQUITY PARTNERS III GP LIMITED (SC436139) - Active - Proposal to Strike off ✔✔
AUGUST EQUITY PARTNERS III EXECUTIVES GP LIMITED (SC436140) - Active - Proposal to Strike off ✔✔✔

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2015-07-312014-07-312013-07-312012-07-31
AUGUST EQUITY LLPORDINARYB5,000
100%		5,000
100%		5,000
100%		5,000
100%

SHAREHOLDINGS (BETA)

Company name Share class Shares at confimation date
2015-11-052014-11-052013-11-05
AUGUST EQUITY MANAGEMENT LIMITEDORDINARY1
50%		1
50%		1
50%
AUGUST EQUITY MANAGEMENT LIMITEDORDINARY1
50%		1
50%		1
50%

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

AUGUST EQUITY MANAGEMENT LIMITED

Controlled companies below

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 64303 Activities of venture and development capital companies)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
IK INVESTMENT PARTNERS LIMITED 80 STRAND, LONDON, ENGLAND, WC2R 0DT 02763049 2017-12-31 63,830,449 16,095,258
COMMITTED CAPITAL FINANCIAL SERVICES LIMITED 148-150 BUCKINGHAM PALACE ROAD, LONDON, ENGLAND, SW1W 9TR 03810820 2017-06-30 669,165 0 66300-Fund management activities
CONDUIT VENTURES GENERAL PARTNER II LIMITED 3RD FLOOR, 12 GOUGH SQUARE, LONDON, ENGLAND, EC4A 3DW 06028941 2017-12-31 440,931 0
CONDUIT VENTURES LIMITED 3RD FLOOR, 12 GOUGH SQUARE, LONDON, ENGLAND, EC4A 3DW 04293385 2017-12-31 440,931 0
CONDUIT VENTURES (GENERAL PARTNER) LIMITED 3RD FLOOR, 12 GOUGH SQUARE, LONDON, ENGLAND, EC4A 3DW 04577544 2017-12-31 424,954 0
EEP ADVISERS LIMITED THE OLD PALACE BULL LANE, WROTHAM, SEVENOAKS, KENT, ENGLAND, TN15 7RF 03628367 2017-12-31 295,000 0
ADT CAPITAL LTD 33 ST. JAMES'S STREET, C/O ARLINGTON CAPITAL, 4TH FLOOR, LONDON, ENGLAND, SW1A 1HD 08632356 2018-07-31 204,945 0
SPRINGHILL MANAGEMENT LIMITED 12 CHANTRY QUARRY, GUILDFORD, ENGLAND, GU1 3AF 04344472 2018-12-31 72,179 0
ZENRON CAPITAL LTD 7 WHITECHAPEL ROAD, OFFICE 410, LONDON, ENGLAND, E1 1DU 08440118 2018-03-31 66,135 0 70221-Financial management
70229-Management consultancy activities other than financial management
3DI GROUP LTD 17 SHALLOCH PARK, AYR, SCOTLAND, KA7 4HL SC400945 2018-06-30 32,020 0
BIG BEN VENTURE PARTNERS LTD. 58 GUIBAL ROAD, LONDON, ENGLAND, SE12 9LZ 10397249 2018-09-30 26,229 0 64999-Financial intermediation not elsewhere classified
ANGELS NOMINEES LIMITED IVY COTTAGE FARM, LYNDHURST ROAD MINSTEAD, LYNDHURST, HAMPSHIRE, SO43 7FY 04198772 2018-04-30 17,068 0
CHORLTON CAPITAL LIMITED THE GEORGIAN HOUSE, NIZELS LANE, HILDENBOROUGH, KENT, TN11 8NU 04486244 2018-06-30 14,800 0
NEWFLEX INVESTMENTS LIMITED 7 BELL YARD, LONDON, ENGLAND, UNITED KINGDOM, WC2A 2JR 08791193 2016-11-30 14,215 0
ELIXIUM SOCIAL MARKETING LTD 15 EDWARDS WAY, MARPLE, STOCKPORT, UNITED KINGDOM, SK6 7PX 09529313 2019-04-30 11,470 0
MARTTILA LIMITED 69 GREAT HAMPTON STREET, BIRMINGHAM, B18 6EW 05945153 2018-12-31 10,720 0 70229-Management consultancy activities other than financial management
74909-Other professional, scientific and technical activities not elsewhere classified
DECACORN CAPITAL LIMITED 18 PANORAMIC, 152 GROSVENOR ROAD, LONDON, SW1V 3JL 09737195 2018-08-31 3,600 0
WOODBURY CAPITAL LIMITED 20 GREAT SOUTHSEA STREET, GREAT SOUTHSEA STREET, SOUTHSEA, HAMPSHIRE, ENGLAND, PO5 3BY 08818767 2017-12-31 2,843 0
FOUNDATION CAPITAL LIMITED 114 BANKSIDE LOFTS, 65 HOPTON STREET, LONDON, ENGLAND, SE1 9JL 04879694 2018-08-31 0 0
ALVARIUM RE LIMITED LEVEL 5 NOVA NORTH, 11 BRESSENDEN PLACE, LONDON, ENGLAND, SW1E 5BY 06931299 0000-00-00 0 0
AUGUST EQUITY MANAGEMENT LIMITED 10 SLINGSBY PLACE, ST. MARTIN'S COURTYARD, LONDON, WC2E 9AB 04261261 0000-00-00 0 0
AUGUST EQUITY PARTNERS IV GP LIMITED 10 SLINGSBY PLACE, LONDON, UNITED KINGDOM, WC2E 9AB 10033090 0000-00-00 0 0
BGF NOMINEES LIMITED 13-15 YORK BUILDINGS, LONDON, ENGLAND, WC2N 6JU 10007355 0000-00-00 0 0
BRIDGES FUND MANAGEMENT LIMITED 38 SEYMOUR STREET, LONDON, UNITED KINGDOM, W1H 7BP 10401079 0000-00-00 0 0
BUSINESS GROWTH FUND LIMITED 13-15 YORK BUILDINGS, LONDON, ENGLAND, WC2N 6JU 07514847 0000-00-00 0 0
DRAPER ESPRIT PLC 20 GARRICK STREET, LONDON, ENGLAND, WC2E 9BT 09799594 0000-00-00 0 0
ENTERPRISE VENTURES GROUP LIMITED UNIT F26 PRESTON TECHNOLOGY, MANAGEMENT CENTRE, MARSH LANE PRESTON, LANCASHIRE, PR1 8UQ 04161494 0000-00-00 0 0
ENTERPRISE VENTURES LIMITED PRESTON TECHNOLOGY MANAGEMENT, CENTRE MARSH LANE, PRESTON, LANCASHIRE, PR1 8UQ 03249066 0000-00-00 0 0
MANAGEMENT OPPORTUNITIES LIMITED 50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, SCOTLAND, EH3 9WJ SC118578 0000-00-00 0 0
MERCIA ASSET MANAGEMENT PLC FORWARD HOUSE, 17 HIGH STREET, HENLEY IN ARDEN, WARWICKSHIRE, B95 5AA 09223445 0000-00-00 0 0
NORTHEDGE CAPITAL NOMINEE LIMITED 13TH FLOOR, NUMBER ONE SPINNINGFIELDS 1 HARDMAN SQUARE, SPINNINGFIELDS, MANCHESTER, ENGLAND, M3 3EB 10213372 0000-00-00 0 0
SEP EEF GENERAL PARTNER LIMITED 17 BLYTHSWOOD SQUARE, GLASGOW, LANARKSHIRE, G2 4AD SC412355 0000-00-00 0 0
SEP VENTURES LIMITED 17 BLYTHSWOOD SQUARE, GLASGOW, LANARKSHIRE, G2 4AD SC189451 0000-00-00 0 0
TARGET TOPCO LIMITED TARGET HOUSE, COWBRIDGE ROAD EAST, CARDIFF, S GLAMORGAN, CF11 9AU 07956530 0000-00-00 0 0

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
AUGUST EQUITY MANAGEMENT LIMITED 1.0% 3.5% 7.0% Medium
Other companies Active in the same sector 1.6% 5.7% 11.5% Medium
Age 0.3% 1.3% 2.4% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.5% 1.5% 2.8% Medium
Accounting Month 0.5% 1.8% 3.9% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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