AUGUSTUS ADAMS LTD

Company 13886847 • Liquidation In liquidation • Private limited company

Company age

4 years

Company overview

Incorporation date: 2 February 2022
Company type: Private limited company
Jurisdiction: England/Wales
Can file: Yes

Insolvency notices

3 July 2026

Winding-Up Orders
Read the notice →

Contains data from The Gazette, published under the Open Government Licence v3.0.

Registered office address

3rd Floor 37 Frederick Place, Brighton, East Sussex, BN1 4EA

Industry classification (SIC codes)

47791

Officers & directors (6)

ABDULLAH, Zain-Al-Abidin

Director

Appointed: 5 August 2025

Active

GANE, Anthony William Hamilton

Director

Appointed: 2 February 2022

Active

THORPE, Andrew Anthony

Director

Appointed: 2 February 2022

Active

IYER, Hari Haran

Director

Appointed: 12 July 2022 • Resigned: 17 October 2022

MACRAE, Christopher Gary

Director

Appointed: 9 August 2023 • Resigned: 2 September 2024

WATTLEY, Leslie

Director

Appointed: 2 September 2024 • Resigned: 5 August 2025

Recent filing history (25)

4 June 2026

Notice to Registrar of Companies of Notice of disclaimer

Insolvency • Form NDISC

29 April 2026

Notice to Registrar of Companies of Notice of disclaimer

Insolvency • Form NDISC

3 March 2026

Appointment of a liquidator

Insolvency • Form WU04

3 March 2026

Registered office address changed from 13/13a Pall Mall St James's London SW1Y 5LU United Kingdom to 3rd Floor 37 Frederick Place Brighton East Sussex BN1 4EA on 3 March 2026

Address • Form AD01

24 February 2026

Order of court to wind up

Insolvency • Form COCOMP

7 August 2025

Appointment of Mr Zain-Al-Abidin Abdullah as a director on 5 August 2025

Officers • Form AP01

6 August 2025

Confirmation statement made on 5 August 2025 with updates

Confirmation statement • Form CS01

6 August 2025

Termination of appointment of Leslie Wattley as a director on 5 August 2025

Officers • Form TM01

30 May 2025

Unaudited abridged accounts made up to 28 February 2025

Accounts • Form AA

29 May 2025

Unaudited abridged accounts made up to 29 February 2024

Accounts • Form AA

12 September 2024

Confirmation statement made on 11 September 2024 with updates

Confirmation statement • Form CS01

12 September 2024

Appointment of Mr Leslie Wattley as a director on 2 September 2024

Officers • Form AP01

12 September 2024

Termination of appointment of Christopher Gary Macrae as a director on 2 September 2024

Officers • Form TM01

9 September 2024

Confirmation statement made on 6 July 2024 with no updates

Confirmation statement • Form CS01

27 March 2024

Total exemption full accounts made up to 28 February 2023

Accounts • Form AA

Persons with significant control (2)

Mr Andrew Anthony Thorpe

Individual

Ownership of shares – More than 50% but less than 75% Ownership of voting rights - More than 50% but less than 75%

Notified: 2 February 2022

Mr Anthony William Hamilton Gane

Individual

Ownership of shares – More than 25% but not more than 50% Ownership of voting rights - More than 25% but not more than 50%

Notified: 2 February 2022

Insolvency history

Compulsory liquidation

Petition date: 21 November 2025

Commencement of winding up: 18 February 2026

Practitioners:

The Official Receiver Or London - 16th Floor 1 Westfield Avenue

Sean Bucknall - 3rd Floor 37 Frederick Place

Marc Norman - 3rd Floor 37 Frederick Place

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Filing status

Accounts

Next due: 30 November 2026

Confirmation statement

Next due: 19 August 2026

OVERDUE

Additional information

Has charges No

Super secure PSCs No

External links

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