FTSE (AUSTRALIA) LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-05-02 (in 1y)
Last made up 2026-04-18
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“On the basis of this review, and after making due enquiries, the Directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for 12 months from the date of approval of the financial statements. Accordingly, the directors continues to adopt the going concern basis in preparing the financial statements.”
Significant events
- “No dividend was paid in the year (2023: £nil). No dividend has been proposed for the year ended 31 December 2024 (2023: £nil).”
- “The Directors confirm that there were no significant events occurring after the balance sheet date, up to the date of this report, that would meet the criteria to be disclosed or adjusted in the financial statements for the year ended 31 December 2024.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 12 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HOGAN, Teresa Joanne Elizabeth | Secretary | 2018-09-22 | — | — |
| HARMAN, Scott Jonathan | Director | 2021-09-22 | Jun 1978 | British |
| KENWORTHY, James Bruce | Director | 2024-10-18 | Mar 1976 | British |
Show 12 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GRIMES, Paul David | Secretary | 2007-03-23 | 2007-12-31 |
| LONG, Catherine Rachel | Secretary | 2008-06-30 | 2015-06-03 |
| TUTTON, Simon | Secretary | 2015-06-03 | 2018-09-22 |
| VARSANI, Ramesh Harji | Secretary | 2007-12-31 | 2008-05-01 |
| ANGELL, Paul Michael | Director | 2019-09-25 | 2021-12-31 |
| GHASSEMIEH, Mohammad Reza | Director | 2019-05-10 | 2019-12-16 |
| MAKEPEACE, Mark Stephen | Director | 2007-03-23 | 2019-05-16 |
| MARTIN, Roderick Charles Kirk | Director | 2020-01-21 | 2022-11-14 |
| SAMAD, Waqas | Director | 2019-05-10 | 2021-06-01 |
| STAAL, Arne David | Director | 2021-09-22 | 2024-10-02 |
| TEUNON, Nicholas John | Director | 2008-07-29 | 2013-02-28 |
| VICK, Andrew | Director | 2013-02-28 | 2014-06-26 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Ftse International Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 80 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-04-07 | CH01 | officers | Change person director company | |
| 2025-09-09 | AA | accounts | Accounts with accounts type full | |
| 2025-04-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-30 | AP01 | officers | Appoint person director company with name date | |
| 2024-10-14 | TM01 | officers | Termination director company with name termination date | |
| 2024-10-11 | AA | accounts | Accounts with accounts type full | |
| 2024-04-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-03 | AA | accounts | Accounts with accounts type full | |
| 2023-04-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-11-28 | TM01 | officers | Termination director company with name termination date | |
| 2022-10-01 | AA | accounts | Accounts with accounts type full | |
| 2022-05-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-01-12 | TM01 | officers | Termination director company with name termination date | |
| 2021-10-07 | AP01 | officers | Appoint person director company with name date | |
| 2021-10-07 | AP01 | officers | Appoint person director company with name date | |
| 2021-09-28 | AA | accounts | Accounts with accounts type full | |
| 2021-06-14 | TM01 | officers | Termination director company with name termination date | |
| 2021-05-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-09-22 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one