AL

AUGURSHIP 104 LIMITED

Active

Company number 03394530

London, England · Incorporated 27 June 1997

128 City Road, London, EC1V 2NX, England

Last updated on 18 September 2026

Buying and selling of own real estate · SIC 68100

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

Company overview

Incorporated on 27 June 1997 and registered in England and Wales, AUGURSHIP 104 LIMITED remains an active private limited company, now trading for 29 years. Its registered office is at 128 City Road, London, EC1V 2NX, England. Its principal activity is buying and selling of own real estate (SIC 68100).

Mrs Andreia Henriques Fiamma is a person with significant control who holds 75-100% of the shares. The sole director is GUACCI, Gabriele, Mr. (appointed 28 November 2021). ZANETTI, Claudio, Mr. serves as company secretary (appointed 20 October 2002). Five former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent micro-entity accounts, made up to 30 June 2025, were filed on 17 March 2026. The next accounts are due by 31 March 2027. The latest confirmation statement was made up to 22 January 2026. The next is due by 5 February 2027. Companies House holds 95 filings for this company, most recently an accounts filing on 17 March 2026.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
22 January 2026
Next due
5 February 2027
5 months left

Financial snapshot

Year ended 30 June 2017
Last accounts type
Micro Entity
Period end
30 June 2025
Fixed assets
£665,823
Current assets
—
Net current assets/liabilities
-£276,693
Total assets less current liabilities
£389,130
Creditors (due within one year)
-£276,693
Creditors (due after one year)
-£14,067
Net assets/liabilities
£375,063
Capital and reserves
£375,063
Average employees
0
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
30 Jun 2017 £665,823 — £375,063 —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —

Capital table

Updated on 18 September 2026
  • GABRIELE GUACCI (55.6%)
  • EVEROSE S.R.L. (34.3%)
  • FABIO CARDINALI (10.1%)
  • ANDREIA PEREIRA HENRIQUES (0.0%)
Total shares
845,001
Nominal value
—
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 845,001 — —
Total 845,001

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
ANDREIA PEREIRA HENRIQUES ORDINARY 1 0.00% 1 0.00%
ANDREIA PEREIRA HENRIQUES ORDINARY 0 0.00% 0 0.00%
EVEROSE S.R.L. ORDINARY 290,202 34.34% 290,202 34.34%
FABIO CARDINALI ORDINARY 85,353 10.10% 85,353 10.10%
GABRIELE GUACCI ORDINARY 469,445 55.56% 469,445 55.56%
Total 845,001 100% 845,001 100%

Officers

GG
GUACCI, Gabriele, Mr.
Director
28 November 2021
ZC
ZANETTI, Claudio, Mr.
Secretary
20 October 2002
HF
HENRIQUES FIAMMA, Andreia
Director · Resigned
25 October 2004
AC
ANDERSON, Christopher George
Secretary · Resigned
28 August 1998
PI
PITTALA, Italo
Director · Resigned
3 November 1997
HD
HFW DIRECTORS LIMITED
Corporate Nominee Director · Resigned
27 June 1997
HN
HFW NOMINEES LIMITED
Corporate Nominee Secretary · Resigned
27 June 1997

Persons with significant control

PS
Mrs Andreia Henriques Fiamma
Born March 1973
Ownership Of Shares 75 To 100 Percent
8 February 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Micro Entity
Accounts
17 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
5 February 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
5 February 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
22 January 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
28 April 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
22 April 2022 View
Accounts With Accounts Type Micro Entity
Accounts
31 March 2022 View
Appoint Person Director Company With Name Date
Officers
2 December 2021 View
Termination Director Company With Name Termination Date
Officers
2 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
13 May 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
24 February 2021 View
Accounts With Accounts Type Micro Entity
Accounts
16 March 2020 View
Change To A Person With Significant Control
Persons With Significant Control
11 March 2020 View
Change Person Director Company With Change Date
Officers
5 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
17 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
11 February 2020 View
Accounts With Accounts Type Micro Entity
Accounts
22 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
13 February 2019 View
Accounts With Accounts Type Unaudited Abridged
Accounts
8 February 2018 View
Confirmation Statement With No Updates
Confirmation Statement
8 February 2018 View
Accounts With Accounts Type Micro Entity
Accounts
3 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
17 February 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 July 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 July 2014 View
Change Registered Office Address Company With Date Old Address
Address
4 June 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 July 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 July 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 July 2011 View
Change Registered Office Address Company With Date Old Address
Address
13 July 2011 View
Change Registered Office Address Company With Date Old Address
Address
8 June 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 April 2011 View
Change Person Director Company With Change Date
Officers
5 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 October 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 June 2010 View
Legacy
Officers
7 September 2009 View
Legacy
Annual Return
7 September 2009 View
Legacy
Annual Return
23 June 2009 View
Legacy
Address
26 May 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 March 2009 View
Legacy
Annual Return
27 November 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 April 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 February 2007 View
Legacy
Annual Return
2 October 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 March 2006 View
Legacy
Annual Return
11 August 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 March 2005 View
Legacy
Address
22 March 2005 View
Legacy
Officers
30 November 2004 View
Legacy
Annual Return
3 November 2004 View
Legacy
Officers
3 November 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 July 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 June 2004 View
Legacy
Accounts
5 May 2004 View
Legacy
Address
22 April 2004 View
Legacy
Annual Return
20 February 2004 View
Legacy
Annual Return
20 February 2004 View
Legacy
Annual Return
20 February 2004 View
Legacy
Annual Return
20 February 2004 View
Legacy
Officers
8 November 2002 View
Legacy
Officers
18 October 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 June 2002 View
Accounts With Accounts Type Full
Accounts
15 May 2001 View
Accounts With Accounts Type Full
Accounts
15 May 2001 View
Gazette Filings Brought Up To Date
Gazette
15 May 2001 View
Legacy
Officers
23 February 2001 View
Gazette Notice Compulsary
Gazette
19 December 2000 View
Accounts With Accounts Type Full
Accounts
19 August 1999 View
Legacy
Officers
28 July 1999 View
Legacy
Annual Return
28 July 1999 View
Legacy
Officers
5 January 1999 View
Legacy
Address
14 December 1998 View
Legacy
Annual Return
16 July 1998 View
Legacy
Capital
17 June 1998 View
Statement Of Affairs
Miscellaneous
17 June 1998 View
Resolution
Resolution
17 June 1998 View
Legacy
Capital
3 December 1997 View
Legacy
Capital
3 December 1997 View
Legacy
Officers
3 December 1997 View
Legacy
Officers
3 December 1997 View
Resolution
Resolution
3 December 1997 View
Resolution
Resolution
9 July 1997 View
Resolution
Resolution
9 July 1997 View
Resolution
Resolution
9 July 1997 View
Incorporation Company
Incorporation
27 June 1997 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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