Ltd Facts The UK company register, as filed

Register entry · No. 07808773

AGENZIA LIGURIA RUSSIA LTD

Active Private Limited Company Incorporated 13 Oct 2011

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Jul 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 5 Apr 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 1 current officer checked is disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    1 current director; 2 left in the last 12 months.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £1,000.

    Accounts to 31 Oct 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 13 Oct 2011 (15 years ago).

    Companies House register
  • Clear
    Name changes

    2 earlier names, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 11 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    167-169 GREAT PORTLAND STREET, 5TH FLOOR, LONDON, W1W 5PF

    As filed with Companies House.

  2. Nature of business

    • 64301 Activities of investment trusts
    • 64999 Financial intermediation not elsewhere classified
    • 66300 Fund management activities
    • 82110 Combined office administrative service activities

  3. Accounts

    Next due
    31 Jul 2027
    Last made up to
    31 Oct 2025
    Type
    DORMANT

  4. Confirmation statement

    Next due
    5 Apr 2027
    Last made up to
    22 Mar 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. AGENZIA LIGURIA RUSSIA LTD current
    2. POOLS BOATS LUXURY & WELLNESS LIMITED earlier
    3. GOTTHARD LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Oct 2025 not published not published — £1,000 —
31 Oct 2024 not published not published — £1,000 —
31 Oct 2023 not published not published — £1,000 —
7 Nov 2022 not published not published £1,000 £1,000 —
31 Oct 2022 * not published not published — £1,000 —
31 Oct 2021 not published not published — £1,000 —

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 12, with past →

NameRoleAppointedResignedBornNationality · lives in
Marco Canavese Commercial Director Director 15 Nov 2025 — May 1974 Italian · Italy

Owners and controllers All 5, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Alessandro Massimiliano Blauer Traettino Ownership of shares 25 to 50 percent 13 Oct 2017 — January 1969 Italian · Italy
Mr Marco Canavese Ownership of shares 25 to 50 percent 18 Feb 2024 — May 1974 Italian · Italy

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is AGENZIA LIGURIA RUSSIA LTD still trading?

The register shows AGENZIA LIGURIA RUSSIA LTD as active.

What does AGENZIA LIGURIA RUSSIA LTD do?

It files these industry codes 64301 (Activities of investment trusts); 64999 (Financial intermediation not elsewhere classified); 66300 (Fund management activities); 82110 (Combined office administrative service activities).

When was AGENZIA LIGURIA RUSSIA LTD set up?

It was incorporated on 13 October 2011.

When are AGENZIA LIGURIA RUSSIA LTD's accounts due?

Next accounts are due by 31 July 2027. The last accounts were made up to 31 October 2025.

When is AGENZIA LIGURIA RUSSIA LTD's next confirmation statement due?

By 5 April 2027.

Who runs AGENZIA LIGURIA RUSSIA LTD?

AGENZIA LIGURIA RUSSIA LTD has 1 current director. They're listed under People on this page.

Similar companies

Same industry code (64301), active, set up around the same time. More in this industry →

  1. 07887771 W H CONSULTANCY SERVICES LIMITED Active Private Limited Company Inc. 20 Dec 2011 64301 · Activities of investment trusts
  2. 07875961 BTL FAMILY COMPANY LIMITED Active Private Limited Company Inc. 8 Dec 2011 64301 · Activities of investment trusts
  3. 07864552 GRACE DIEU FINANCIAL SOLUTIONS LTD Active Private Limited Company Inc. 29 Nov 2011 64301 · Activities of investment trusts
  4. 07840234 ROBERTS INVESTMENTS (COVENTRY) LIMITED Active Private Limited Company Inc. 9 Nov 2011 64301 · Activities of investment trusts
  5. 07816785 EMM-LEC CONSTRUCTION LIMITED Active Private Limited Company Inc. 20 Oct 2011 64301 · Activities of investment trusts

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House