Amerigo Vespucci Limited

Active02922853 Private limited company
Incorporated
26 April 1994 (32 years)
Industry
Licensed restaurants (56101)
Directors
Janice Marjorie Kathleen Gurrieri
Owned by
Giambattista Gurrieri
Janice Marjorie Kathleen Gurrieri
Accounts type
Total exemption full
Region
Greater London
Address
25 Cabot Square
London
E14 4QA

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
2 March 2027
Last conf. stmt
16 February 2026

Charges

Total
5
Outstanding
3
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 15 February 2022
British
Born April 1981 (45)
Gurrieri, Janice Marjorie Kathleen
Director · Appointed 16 January 2001
British
Born February 1948 (78)
Secretary · Appointed 26 April 1994
Italian
Director · Appointed 26 April 1994
British
Born October 1945 (81)
Officer history (3 former)
15 February 2022
16 January 2001
Appointed Gurrieri, Janice Marjorie Kathleen as Director
16 January 2001
Resigned Gurrieri, Mark as Director
26 April 1994
Appointed Gurrieri, Giambattista as Secretary
26 April 1994
Appointed Gurrieri, Giambattista as Director
26 April 1994
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
26 April 1994
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
26 April 1994
Appointed Hallmark Registrars Limited as Corporate Nominee Director
26 April 1994
Resigned Hallmark Registrars Limited as Corporate Nominee Director
26 April 1994
Appointed Gurrieri, Mark as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1945 (81)
Janice Marjorie Kathleen Gurrieri
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1948 (78)

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Net Assets
£456,166
Cash
£194,382
Employees
21
Debt Ratio
52%
Current Ratio
2.7x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £501,905 £342,094 £422,016 £384,704 £363,458 £456,166
Balance sheet detail
202520242023202220212020
Fixed Assets£408,043£344,116£355,863£372,658£376,094£389,298
Current Assets£545,974£589,348£565,087£618,946£705,220£556,861
Debtors£339,062£338,445£342,797£335,951£302,851£332,459
Cash£194,382£245,553£217,454£277,360£399,104£204,782
Creditors (< 1 year)£203,958£271,057£151,433£161,856£293,850£93,354
Creditors (> 1 year)£293,893£298,949£384,813£407,732£445,370£350,900
Net Current Assets£342,016£318,291£413,654£457,090£411,370£463,507
Net Assets£456,166£363,458£384,704£422,016£342,094£501,905
Shareholder Funds£456,166£363,458£384,704£422,016£342,094£501,905

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 March 2026Confirmation statement with no updates16 February 2026
5 March 2026Director's details changed
23 January 2026Total exemption full accounts30 April 2025
26 February 2025Confirmation statement with updates16 February 2025
24 January 2025Total exemption full accounts30 April 2024
Show all recent filings

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