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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 (10 months ago)
Next confirmation dated 20 February 2026
Due by 6 March 2026 (1 month remaining)
Last change occurred 10 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 March 2026 (2 months remaining)
Contact
Address
C/O Williams Stanley & Co
144 Great Portland Street
London
Greater London
W1W 6QT
England
Address changed on 10 Dec 2025 (1 month ago)
Previous address was 85 C/O Williams Stanley Co Limited Great Portland Street London W1W 7LT England
Telephone
01618310288
Email
Available in Endole App
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Sep 1981
Director • British • Lives in UK • Born in Dec 1990
Miss Laura Jean Disley
PSC • British • Lives in UK • Born in Dec 1990
Ms Janine Leanne Osullivan
PSC • British • Lives in England • Born in Sep 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Grand Pacific Limited
Laura Jean Disley and Janine Leanne O'Sullivan are mutual people.
Active
Orka Manchester Limited
Laura Jean Disley and Janine Leanne O'Sullivan are mutual people.
Active
Dear Sailor Ltd
Janine Leanne O'Sullivan is a mutual person.
Active
Chef Lab Ltd
Janine Leanne O'Sullivan is a mutual person.
Active
DS Bars Limited
Janine Leanne O'Sullivan is a mutual person.
Active
NHBD Property Investment 1 Ltd
Janine Leanne O'Sullivan is a mutual person.
Active
Self Agency And Consulting Services Limited
Janine Leanne O'Sullivan is a mutual person.
Active
Aloysius Productions Ltd
Janine Leanne O'Sullivan 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
1 Month Ago on 10 Dec 2025
Miss Laura Jean Disley Details Changed
1 Month Ago on 4 Dec 2025
Ms Janine Leanne O'sullivan Details Changed
1 Month Ago on 4 Dec 2025
Registered Address Changed
10 Months Ago on 10 Mar 2025
Confirmation Submitted
10 Months Ago on 20 Feb 2025
Miss Laura Jean Disley Appointed
1 Year Ago on 11 Dec 2024
Jeremy Kevin Roberts Resigned
1 Year Ago on 11 Dec 2024
Jeremy Kevin Roberts (PSC) Resigned
1 Year Ago on 11 Dec 2024
Janine Osullivan (PSC) Appointed
1 Year Ago on 11 Dec 2024
Laura Jean Disley (PSC) Appointed
1 Year Ago on 11 Dec 2024
Get Credit Report
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Documents
Director's details changed for Miss Laura Jean Disley on 4 December 2025
Submitted on 10 Dec 2025
Director's details changed for Ms Janine Leanne O'sullivan on 4 December 2025
Submitted on 10 Dec 2025
Registered office address changed from 85 C/O Williams Stanley Co Limited Great Portland Street London W1W 7LT England to C/O Williams Stanley & Co 144 Great Portland Street London Greater London W1W 6QT on 10 December 2025
Submitted on 10 Dec 2025
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
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
Confirmation statement made on 20 February 2025 with updates
Submitted on 20 Feb 2025
Repayment History
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