Company Profile
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MediumAustraliansuper (uk) Ltd
09949713•Private Limited With Share Capital
Level 3 2 Pancras Square, London, N1C4AG
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Incorporated
13/01/2016
Company Age
10 years
Directors
6
Employees
156
SIC Code
66300
Risk
very low risk
Company Overview
Registration, classification & business activity
Australiansuper (uk) Ltd (09949713) is a private limited with share capital incorporated on 13/01/2016 (10 years old) and registered in london, N1C4AG. The company operates under SIC code 66300 - fund management activities.
Private Limited With Share Capital
SIC: 66300
Medium
Incorporated 13/01/2016
N1C4AG
156 employees
Financial Overview
Total Assets
£24.18M
Liabilities
£10.24M
Net Assets
£13.94M
Turnover
£57.99M
Cash
£16.42M
Key Metrics
156
Employees
6
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
44
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:04-06-2026
Change Person Director Company With Change Date
Category:Officers
Date:11-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:12-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:12-12-2025
Accounts With Accounts Type Full
Category:Accounts
Date:24-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:07-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:08-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:06-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:22-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-04-2021
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:23-02-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-02-2021
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-12-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:03-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:02-03-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-02-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:18-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:14-11-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-02-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-11-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-11-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:26-10-2018
Accounts With Accounts Type Small
Category:Accounts
Date:10-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:08-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-01-2017
Capital Allotment Shares
Category:Capital
Date:12-01-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-12-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-11-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-07-2016
Change Account Reference Date Company Current Extended
Category:Accounts
Date:13-01-2016
Incorporation Company
Category:Incorporation
Date:13-01-2016
Import / Export
Imports
12 Months0
60 Months3
Exports
12 Months1
60 Months3
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date31/03/2027
Filing Date22/10/2025
Latest Accounts30/06/2025
Trading Addresses
Level 3 2 Pancras Square, London, N1C4AGRegistered
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