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Companies House/London/Company profile

AUSTRALASIA LIMITED

Active
07308692·incorporated 2010-07-08

AUSTRALASIA LIMITED is an active UK private limited company, incorporated on 8 July 2010 at Companies House (number 07308692; OpenRegistry canonical ID GB-07308692-australasia-limited). Sophymarine's OpenRegistry classifies it under SIC 56101 (Licensed restaurants), one of 50,627 active UK entities in that code and one of 1,093,852 active companies registered in London, Greater London (postcode W1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2010-07-08
Registered Address
C/O WILLIAMS STANLEY & CO, 144 GREAT PORTLAND STREET, LONDON, GREATER LONDON, W1W 6QT, ENGLAND
SIC
56101 — Licensed restaurants
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-20. Next confirmation statement due 2027-03-06.

Mortgages and charges

2 charges recorded against the company at Companies House: 1 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

AUSTRALASIA LIMITED has 1 person with significant control on file:

  • Miss Laura Jean Disley born 1990 resident in United Kingdom, British national. Notified 2024-12-11.
    • Has significant influence or control

2 historical PSC records have ceased:

  • Mr Jeremy Kevin Roberts born 1962 resident in England, British national. Notified 2016-04-06. Ceased 2024-12-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Ms Janine Leanne Osullivan born 1981 resident in England, British national. Notified 2024-12-11. Ceased 2025-07-31.
    • Has significant influence or control

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