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Australiansuper (UK) Ltd

Australiansuper (UK) Ltd is an active company incorporated on 13 January 2016 with the registered office located in London, Greater London. Australiansuper (UK) Ltd was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09949713
Private limited company
Age
9 years
Incorporated 13 January 2016
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 10 January 2025 (10 months ago)
Next confirmation dated 10 January 2026
Due by 24 January 2026 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2025 (12 months)
Accounts type is Full
Next accounts for period 30 June 2026
Due by 31 March 2027 (1 year 4 months remaining)
Address
Level 3 2 Pancras Square
London
N1C 4AG
England
Address changed on 11 Aug 2022 (3 years ago)
Previous address was Level 3, 2 Pancras Square London Level 3 2 Pancras Square London N1C 4AG United Kingdom
Telephone
07424044925
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Head Of Investments International • Australian • Lives in England • Born in Sep 1963
Director • Manager • Australian • Lives in Australia • Born in Jun 1962
Director • Non Executive Director • British • Lives in England • Born in Mar 1970
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Mission Aviation Fellowship International
Peter Gregory Curtis is a mutual person.
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Herdwick Limited
Anna Evelyn Troup is a mutual person.
Active
Ms Amlin Investment Management Limited
Anna Evelyn Troup is a mutual person.
Active
Marathon Asset Management Limited
Anna Evelyn Troup is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2025)
Period Ended
30 Jun 2025
For period 30 Jun30 Jun 2025
Traded for 12 months
Cash in Bank
£16.42M
Increased by £2.41M (+17%)
Turnover
£57.99M
Increased by £21.1M (+57%)
Employees
156
Increased by 54 (+53%)
Total Assets
£24.18M
Increased by £4.73M (+24%)
Total Liabilities
-£10.24M
Increased by £6.97M (+212%)
Net Assets
£13.94M
Decreased by £2.24M (-14%)
Debt Ratio (%)
42%
Increased by 25.51% (+151%)
Latest Activity
Full Accounts Submitted
13 Days Ago on 24 Oct 2025
Mr Damian Moloney Details Changed
7 Months Ago on 21 Mar 2025
Confirmation Submitted
9 Months Ago on 13 Jan 2025
Full Accounts Submitted
1 Year 1 Month Ago on 17 Sep 2024
Confirmation Submitted
1 Year 10 Months Ago on 10 Jan 2024
Mrs Anna Evelyn Troup Appointed
1 Year 10 Months Ago on 8 Jan 2024
Full Accounts Submitted
2 Years Ago on 6 Nov 2023
Full Accounts Submitted
2 Years 7 Months Ago on 22 Mar 2023
Confirmation Submitted
2 Years 10 Months Ago on 10 Jan 2023
Registered Address Changed
3 Years Ago on 11 Aug 2022
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Documents
Full accounts made up to 30 June 2025
Submitted on 24 Oct 2025
Director's details changed for Mr Damian Moloney on 21 March 2025
Submitted on 7 Apr 2025
Confirmation statement made on 10 January 2025 with no updates
Submitted on 13 Jan 2025
Full accounts made up to 30 June 2024
Submitted on 17 Sep 2024
Confirmation statement made on 10 January 2024 with no updates
Submitted on 10 Jan 2024
Appointment of Mrs Anna Evelyn Troup as a director on 8 January 2024
Submitted on 8 Jan 2024
Full accounts made up to 30 June 2023
Submitted on 6 Nov 2023
Full accounts made up to 30 June 2022
Submitted on 22 Mar 2023
Confirmation statement made on 10 January 2023 with no updates
Submitted on 10 Jan 2023
Registered office address changed from Level 3, 2 Pancras Square London Level 3 2 Pancras Square London N1C 4AG United Kingdom to Level 3 2 Pancras Square London N1C 4AG on 11 August 2022
Submitted on 11 Aug 2022
Repayment History
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