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Company Information for FTSE (AUSTRALIA) LIMITED
10 PATERNOSTER SQUARE, LONDON, EC4M 7LS,
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Company Registration Number
 06182374 Private Limited Company
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Company Overview
About Ftse (australia) Ltd
FTSE (AUSTRALIA) LIMITED was founded on 2007-03-23 and has its registered office in London. The organisation's status is listed as "Active". Ftse (australia) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
- Annual turnover is £6.5 million or more
- The balance sheet total is £ 3.26 million or more
- Employs 50 or more employees
- May be publically listed
- May be a member of a group of companies meeting any of the above criteria
Key Data
| Company Name | |
|---|---|
| FTSE (AUSTRALIA) LIMITED | |
| Legal Registered Office | |
| 10 PATERNOSTER SQUARE LONDON EC4M 7LS Other companies in E14 | |
Filing Information
| Company Number | 06182374 | |
|---|---|---|
| Company ID Number | 06182374 | |
| Date formed | 2007-03-23 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2024 | |
| Account next due | 30/09/2026 | |
| Latest return | 04/04/2016 | |
| Return next due | 02/05/2017 | |
| Type of accounts | FULL |
| Last Datalog update: | 2026-05-05 06:28:56 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for FTSE (AUSTRALIA) LIMITED
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Company Officers of FTSE (AUSTRALIA) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SIMON TUTTON |
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MARK STEPHEN MAKEPEACE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CATHERINE RACHEL LONG |
Company Secretary | ||
ANDREW VICK |
Director | ||
NICHOLAS JOHN TEUNON |
Director | ||
RAMESH HARJI VARSANI |
Company Secretary | ||
PAUL DAVID GRIMES |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| FTSE INTERNATIONAL (ITALY) LIMITED | Director | 2009-03-25 | CURRENT | 2009-03-25 | Active - Proposal to Strike off | |
| FTSE (JAPAN) LIMITED | Director | 2002-08-14 | CURRENT | 2002-08-14 | Active | |
| FTSE INTERNATIONAL (INDIA) LIMITED | Director | 2000-10-24 | CURRENT | 2000-05-11 | Active | |
| FTSE INTERNATIONAL (FRANCE) LIMITED | Director | 1999-08-19 | CURRENT | 1999-06-22 | Active - Proposal to Strike off |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| Director's details changed for on | ||
| FULL ACCOUNTS MADE UP TO 31/12/24 | ||
| CONFIRMATION STATEMENT MADE ON 18/04/25, WITH NO UPDATES | ||
| DIRECTOR APPOINTED BRUCE KENWORTHY | ||
| APPOINTMENT TERMINATED, DIRECTOR ARNE DAVID STAAL | ||
| FULL ACCOUNTS MADE UP TO 31/12/23 | ||
| FULL ACCOUNTS MADE UP TO 31/12/22 | ||
| CONFIRMATION STATEMENT MADE ON 18/04/23, WITH NO UPDATES | ||
| FULL ACCOUNTS MADE UP TO 31/12/21 | ||
| AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
| CONFIRMATION STATEMENT MADE ON 18/04/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 18/04/22, WITH NO UPDATES | |
| APPOINTMENT TERMINATED, DIRECTOR PAUL MICHAEL ANGELL | ||
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL MICHAEL ANGELL | |
| AP01 | DIRECTOR APPOINTED MR ARNE DAVID STAAL | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR WAQAS SAMAD | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/04/21, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/04/20, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED RODERICK CHARLES KIRK MARTIN | |
| PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/18 | |
| AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/18 | |
| GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/18 | |
| AP01 | DIRECTOR APPOINTED PAUL MICHAEL ANGELL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK STEPHEN MAKEPEACE | |
| AP01 | DIRECTOR APPOINTED MOHAMMAD REZA GHASSEMIEH | |
| AP01 | DIRECTOR APPOINTED MR WAQAS SAMAD | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/04/19, WITH NO UPDATES | |
| PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/17 | |
| AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/17 | |
| GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/17 | |
| AP03 | Appointment of Miss Teresa Joanne Elizabeth Hogan as company secretary on 2018-09-22 | |
| TM02 | Termination of appointment of Simon Tutton on 2018-09-22 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/04/18, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
| LATEST SOC | 06/04/17 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
| LATEST SOC | 05/04/16 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 04/04/16 ANNUAL RETURN FULL LIST | |
| TM02 | Termination of appointment of Catherine Rachel Long on 2015-06-03 | |
| AP03 | Appointment of Simon Tutton as company secretary on 2015-06-03 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
| LATEST SOC | 13/04/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 23/03/15 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 26/01/15 FROM 12Th Floor, 10 Upper Bank Street Canary Wharf London E14 5NP | |
| MISC | AUD RES SEC 519 | |
| AUD | AUDITOR'S RESIGNATION | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
| AA01 | CURRSHO FROM 31/03/2015 TO 31/12/2014 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW VICK | |
| LATEST SOC | 18/04/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 23/03/14 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK STEPHEN MAKEPEACE / 20/12/2013 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
| AR01 | 23/03/13 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR ANDREW VICK | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS TEUNON | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
| AR01 | 23/03/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN TEUNON / 29/03/2012 | |
| AA01 | CURREXT FROM 31/12/2011 TO 31/03/2012 | |
| AR01 | 23/03/11 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| AR01 | 23/03/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK STEPHEN MAKEPEACE / 23/03/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MS CATHERINE RACHEL LONG / 23/03/2010 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| 363a | RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED SECRETARY RAMESH VARSANI | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| 288a | DIRECTOR APPOINTED NICHOLAS JOHN TEUNON | |
| 288a | SECRETARY APPOINTED CATHERINE RACHEL LONG | |
| 363a | RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/03/2008 TO 31/12/2007 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
661 - Activities auxiliary to financial services, except insurance and pension funding
66190 - Activities auxiliary to financial intermediation n.e.c.
Licences & Regulatory approval
We could not find any licences issued to FTSE (AUSTRALIA) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against FTSE (AUSTRALIA) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
FTSE (AUSTRALIA) LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.46 | 93 |
| MortgagesNumMortOutstanding | 0.31 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.15 | 95 |
This shows the max and average number of mortgages for companies with the same SIC code of 66190 - Activities auxiliary to financial intermediation n.e.c.
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FTSE (AUSTRALIA) LIMITED
Intangible Assets
Patents
We have not found any records of FTSE (AUSTRALIA) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for FTSE (AUSTRALIA) LIMITED
Income
Government Income
We have not found government income sources for FTSE (AUSTRALIA) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (66190 - Activities auxiliary to financial intermediation n.e.c.) as FTSE (AUSTRALIA) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where FTSE (AUSTRALIA) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FTSE (AUSTRALIA) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded FTSE (AUSTRALIA) LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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