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Australasia Limited

Australasia Limited is an active company incorporated on 8 July 2010 with the registered office located in London, Greater London. Australasia Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07308692
Private limited company
Age
15 years
Incorporated 8 July 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 20 February 2025 (8 months ago)
Next confirmation dated 20 February 2026
Due by 6 March 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
85 C/O Williams Stanley Co Limited
Great Portland Street
London
W1W 7LT
England
Address changed on 10 Mar 2025 (7 months ago)
Previous address was 98 King Street Knutsford Cheshire WA16 6HQ
Telephone
01618310288
Email
Available in Endole App
People
Officers
5
Shareholders
2
Controllers (PSC)
2
Director • None • British • Lives in England • Born in Oct 1962
Director • Non Executive Director • British • Lives in England • Born in Apr 1963
Director • British • Lives in UK • Born in Dec 1990
Director • Managing Director • British • Lives in UK • Born in Apr 1969
Director • British • Lives in England • Born in Sep 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Grand Pacific Limited
Paul Anthony Moran, Jeremy Kevin Roberts, and 2 more are mutual people.
Active
Living Ventures Management Services Ltd
Paul Anthony Moran and Jeremy Kevin Roberts are mutual people.
Active
BH Restaurants (Leeds) Ltd
Paul Anthony Moran and Jeremy Kevin Roberts are mutual people.
Active
Gusto Restaurants UK Limited
Paul Anthony Moran and Jeremy Kevin Roberts are mutual people.
Active
Gusto Restaurants Group Limited
Paul Anthony Moran and Jeremy Kevin Roberts are mutual people.
Active
Orka Manchester Limited
Janine Leanne O'Sullivan and Laura Jean Disley are mutual people.
Active
3RD Place Limited
Jeremy Kevin Roberts is a mutual person.
Active
The Alchemist Bar & Restaurant Limited
Jeremy Kevin Roberts is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£117.42K
Decreased by £431.99K (-79%)
Turnover
Unreported
Same as previous period
Employees
78
Decreased by 5 (-6%)
Total Assets
£1.76M
Decreased by £607.48K (-26%)
Total Liabilities
-£2.16M
Decreased by £766.35K (-26%)
Net Assets
-£399.38K
Increased by £158.86K (-28%)
Debt Ratio (%)
123%
Decreased by 0.89% (-1%)
Latest Activity
Registered Address Changed
7 Months Ago on 10 Mar 2025
Confirmation Submitted
8 Months Ago on 20 Feb 2025
Full Accounts Submitted
10 Months Ago on 31 Dec 2024
Miss Laura Jean Disley Appointed
10 Months Ago on 11 Dec 2024
Jeremy Kevin Roberts Resigned
10 Months Ago on 11 Dec 2024
Jeremy Kevin Roberts (PSC) Resigned
10 Months Ago on 11 Dec 2024
Janine Osullivan (PSC) Appointed
10 Months Ago on 11 Dec 2024
Laura Jean Disley (PSC) Appointed
10 Months Ago on 11 Dec 2024
Ms Janine Leanne O'sullivan Appointed
10 Months Ago on 11 Dec 2024
Paul Anthony Moran Resigned
10 Months Ago on 11 Dec 2024
Get Credit Report
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Documents
Registered office address changed from 98 King Street Knutsford Cheshire WA16 6HQ to 85 C/O Williams Stanley Co Limited Great Portland Street London W1W 7LT on 10 March 2025
Submitted on 10 Mar 2025
Notification of Laura Jean Disley as a person with significant control on 11 December 2024
Submitted on 20 Feb 2025
Confirmation statement made on 20 February 2025 with updates
Submitted on 20 Feb 2025
Notification of Janine Osullivan as a person with significant control on 11 December 2024
Submitted on 20 Feb 2025
Cessation of Jeremy Kevin Roberts as a person with significant control on 11 December 2024
Submitted on 20 Feb 2025
Termination of appointment of Jeremy Kevin Roberts as a director on 11 December 2024
Submitted on 20 Feb 2025
Appointment of Miss Laura Jean Disley as a director on 11 December 2024
Submitted on 20 Feb 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 31 Dec 2024
Termination of appointment of Paul Anthony Moran as a director on 11 December 2024
Submitted on 12 Dec 2024
Appointment of Ms Janine Leanne O'sullivan as a director on 11 December 2024
Submitted on 12 Dec 2024
Repayment History
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