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Austin Business Limited

Austin Business Limited is an active company incorporated on 6 May 2011 with the registered office located in London, City of London. Austin Business Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07623995
Private limited company
Age
14 years
Incorporated 6 May 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 April 2025 (4 months ago)
Next confirmation dated 30 April 2026
Due by 14 May 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
1 Giltspur Street
Farringdon
London
EC1A 9DD
England
Address changed on 3 Feb 2025 (7 months ago)
Previous address was 65 Compton Street London EC1V 0BN United Kingdom
Telephone
01923 432658
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Feb 1954
Director • British • Lives in UK • Born in Mar 1981
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Kappelin Maritime Limited
Jamie Paul Morrison is a mutual person.
Active
BFS Corporate Services Limited
Jamie Paul Morrison is a mutual person.
Active
Solexa Ltd
Jamie Paul Morrison is a mutual person.
Active
Croftex Ltd
Jamie Paul Morrison is a mutual person.
Active
Goldsmith Projects Limited
Jamie Paul Morrison is a mutual person.
Active
Hawkins Union Limited
Jamie Paul Morrison is a mutual person.
Active
Wembley Associates Limited
Jamie Paul Morrison is a mutual person.
Active
C Shopping Limited
Jamie Paul Morrison is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£327.98K
Decreased by £126.2K (-28%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£327.98K
Decreased by £126.2K (-28%)
Total Liabilities
-£471.83K
Decreased by £204.08K (-30%)
Net Assets
-£143.85K
Increased by £77.89K (-35%)
Debt Ratio (%)
144%
Decreased by 4.96% (-3%)
Latest Activity
Mrs Wendy Mary Ann Conroy Appointed
1 Month Ago on 30 Jul 2025
Jamie Paul Morrison Resigned
1 Month Ago on 30 Jul 2025
Confirmation Submitted
3 Months Ago on 19 May 2025
Full Accounts Submitted
6 Months Ago on 27 Feb 2025
Mr Jamie Paul Morrison Details Changed
7 Months Ago on 3 Feb 2025
Registered Address Changed
7 Months Ago on 3 Feb 2025
Atc Corporate Secretaries Limited Details Changed
7 Months Ago on 3 Feb 2025
Confirmation Submitted
1 Year 4 Months Ago on 30 Apr 2024
Full Accounts Submitted
1 Year 6 Months Ago on 29 Feb 2024
Confirmation Submitted
2 Years 3 Months Ago on 19 May 2023
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Documents
Termination of appointment of Jamie Paul Morrison as a director on 30 July 2025
Submitted on 5 Aug 2025
Appointment of Mrs Wendy Mary Ann Conroy as a director on 30 July 2025
Submitted on 5 Aug 2025
Confirmation statement made on 30 April 2025 with updates
Submitted on 19 May 2025
Total exemption full accounts made up to 31 May 2024
Submitted on 27 Feb 2025
Secretary's details changed for Atc Corporate Secretaries Limited on 3 February 2025
Submitted on 3 Feb 2025
Registered office address changed from 65 Compton Street London EC1V 0BN United Kingdom to 1 Giltspur Street Farringdon London EC1A 9DD on 3 February 2025
Submitted on 3 Feb 2025
Director's details changed for Mr Jamie Paul Morrison on 3 February 2025
Submitted on 3 Feb 2025
Confirmation statement made on 30 April 2024 with updates
Submitted on 30 Apr 2024
Total exemption full accounts made up to 31 May 2023
Submitted on 29 Feb 2024
Confirmation statement made on 10 May 2023 with updates
Submitted on 19 May 2023
Repayment History
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