Back to search

Augustea Shipping Services Ltd.

03533511

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Colette House, 52-55 Piccadilly, London, W1J 0DX
Incorporated 18/03/1998

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 07/03/2026

Due 21/03/2027

On track

Industry

82990
Other business support service activities

Officers

Raffaele Zagari

director · Since 25/01/2012

MANAGING DIRECTOR OF AUGUSTEA HOLDING SP

ITALIAN · ENGLAND · Age 57

Also on 1 other board

Roberto Peroni

director · Since 07/08/2014

LAWYER

ITALIAN · UNITED KINGDOM · Age 44

Raffaele Zagari

director · Since 25/01/2012

Italian · England · Age 57

Roberto Peroni

director · Since 07/08/2014

Italian · United Kingdom · Age 44

Former

London Law Services Limited

corporate nominee director · Resigned 18/03/1998

London Law Secretarial Limited

corporate nominee secretary · Resigned 18/03/1998

Lorenzo Phillipe Gallenga

director · Resigned 16/03/2004

Federica Zagari

director · Resigned 31/03/2004

Federica Zagari

secretary · Resigned 31/03/2004

Andrea Sessa

secretary · Resigned 16/02/2010

Andrea Sessa

director · Resigned 16/02/2010

Massimo Vignali

director · Resigned 25/01/2012

Rosamaria Elefante

director · Resigned 25/07/2014

Gillian Ruth Mehrji

director · Resigned 06/08/2014

Nikolaos Stratis

director · Resigned 31/08/2017

Persons with Significant Control

Ms Paolo Cafiero

75–100% votes

Italian · Italy · Age 83

C/O Meta Srl, Via Posillipo Nr. 299, 80123 Naples

Notified 06/04/2016

Mr Raffaele Zagari

50–75% votes

Italian · United Kingdom · Age 57

Colette House, 52-55 Piccadilly, London, W1J 0DX

Notified 18/06/2026

Former PSCs

Ms Paola Cafiero

Ceased 18/06/2026

Augustea Atlantica Spa

Ceased 01/01/2024

Change History

statusactive
2026-08-19

Active

typeltd
2026-08-19

Private Limited Company

address line1Colette House
2026-08-19

COLETTE HOUSE

post townLondon
2026-08-19

LONDON

officer appointedPERONI, Roberto
2026-08-19
officer appointedZAGARI, Raffaele
2026-08-19