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AUSENCO GLOBAL SERVICES LIMITED
4TH FLOOR, 45 MONMOUTH STREET, LONDON, WC2H 9DGPrevious name: AUSENCO COS1 LIMITED (changed on 23-Feb-2015)
Company Number: 09278389
Incorporation date: 23-Oct-2014
Status: Active
Entity type: Private Limited Company
SIC codes:
77400 Leasing of intellectual property and similar products, except copyright works
SUMMARY
This company is 9.4 years old and is currently active. It is controlled by Ausenco Global Pty Ltd. The company has positive equity (net assets) of USD 999.5 thousand which has increased from USD 0 in the previous year. The latest reported revenue figure is USD 10.2 millionRetained earnings is negative (USD -9 million), which means the company has aggregate losses since it's inception or it has paid more dividends than it can afford; given the company's age, this is a sign of serious financial problems. . The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.FINANCIALS (BETA)
Next accounts due: 30-Sep-2018Accounts Filed: FULL (31-Dec-2016)
P&L Financials:
Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
---|---|---|---|---|---|---|---|
31-Dec-2017 | USD | 10,195,761 | 1,590,402 | -1,357,035 | -3,504,175 | ||
31-Dec-2016 | USD | 609,637 | 579,155 |
Balance Sheet Financials:
Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
---|---|---|---|---|---|---|---|---|---|
31-Dec-2017 | USD | 73,558 | 39,785,293 | 38,785,749 | 10,000,002 | -9,000,458 | 999,544 | ||
31-Dec-2016 | USD | 31,540,789 | 31,433,493 |
VALUATION EVENTS (BETA)
Year end | Currency | % Equity | Sum raised | Pre-Money Valuation* | Post-Money Valuation* | Enterprise Value** |
---|---|---|---|---|---|---|
31-Dec-2017 | USD | 100.00% | 10,000,002 | 0 | 10,000,002 | 4,963,222 |
** Estimated based on average Cash and Debt levels during period
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
---|---|---|---|---|---|---|
unknown | Patrick Guy O'CONNOR | 23 Oct 2014 | 29 Mar 2024 | 0 - 1 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Resigned | Richard Charles OGDEN | 30 Jun 2017 | 31 Dec 2018 | Director | Australian | 0 - 1 | 0 (0.0%) |
Resigned? | Patrick Guy O'CONNOR | 11 Jul 2016 | Director | Australian | 0 - 1 | 0 (0.0%) | |
Resigned? | Declan Thomas KENNY | 26 Nov 2015 | Director | Irish | 230 - 691 | 359 (39.0%) | |
Resigned | Tariq Charles Anthony HUSAIN | 20 May 2015 | 26 Nov 2015 | Accountant | British | 0 - 1 | 0 (0.0%) |
Resigned? | Lulezim Hysni MEKA | 23 Oct 2014 | Chief Executive Officer | Australian | 0 - 1 | 0 (0.0%) | |
Resigned | Craig John Grover ALLEN | 23 Oct 2014 | 11 Jul 2016 | Chief Financial Officer | Australian | 0 - 1 | 0 (0.0%) |
Resigned | Mary SHAFER-MALICKI | 23 Oct 2014 | 31 Dec 2016 | Non-Executive Director | American | 0 - 1 | 0 (0.0%) |
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
No information on directors in other companies.
SHAREHOLDERS (BETA)
Shareholder name | Share class | Shares at confirmation date |
---|---|---|
2015-10-23 | ||
AUSENCO GLOBAL PTY LTD | ORDINARY | 1 100% |
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
AUSENCO GLOBAL SERVICES LIMITED
no controlled companies
LATE PAYMENTS REPORT
This company has not filed any late payment reports possibly because it is not considered \'Large\'.
COURT CASES
No Court Cases found
PATENTS
No Patents found
COMPETITORS
(Based on Sic code:
77400 Leasing of intellectual property and similar products, except copyright works)
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THE LOCAL FUTURES GROUP LIMITED | 30 FINSBURY SQUARE, LONDON, ENGLAND, EC2A 1AG | 03375867 | 2016-06-30 | 31,898 | 27,870 | |
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SOFTRENT LIMITED | HEATHERVIEW SOUTH SIDE, CHALFONT ST PETER, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 8NJ | 03672467 | 2018-11-20 | 2,080 | 0 | |
FORESIGHT LEASING LIMITED | 27 THE FARTHINGALES, MAIDENHEAD, ENGLAND, SL6 1TE | 08461674 | 2018-03-31 | 510 | 0 | |
AYESHA PROPERTY HOLDINGS LTD | MEHMUDA HOUSE 212E, ROMFORD ROAD, LODNON, ENGLAND, E7 9HY | 07640017 | 2018-05-31 | 0 | 0 | |
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FIRST CENTRAL SECURITIES LIMITED | 15 HOLLYHURST GROVE HOLLYHURST GROVE, SHIRLEY, SOLIHULL, ENGLAND, B90 2RD | 02422393 | 2018-12-31 | 0 | 0 | |
ST ARTE LTD | WELLINGTON HOUSE 273-275 HIGH STREET, LONDON COLNEY, ST ALBANS, ENGLAND, AL2 1HA | 09571395 | 2018-05-31 | 0 | 0 | |
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LIQUIDATION RISK (BETA)
This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis | Liquidation within 3 months | Liquidation within 6 months | Liquidation within 12 months | Prediction confidence |
---|---|---|---|---|
AUSENCO GLOBAL SERVICES LIMITED | 0.7% | 3.6% | 7.1% | Medium |
Other companies Active in the same sector | Too few competitors | |||
Age | 0.6% | 2.5% | 4.9% | Medium |
Company Type | 0.7% | 3.7% | 7.4% | Medium |
Accounts category | 0.7% | 2.2% | 3.8% | Medium |
Accounting Month | 0.6% | 2.4% | 5.5% | Medium |
Sic code count | 0.7% | 3.5% | 7.0% | Medium |