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Authenticity Limited

Authenticity Limited is an active company incorporated on 2 July 1979 with the registered office located in London, Greater London. Authenticity Limited was registered 46 years ago.
Status
Active
Active since 15 years ago
Company No
01434270
Private limited company
Age
46 years
Incorporated 2 July 1979
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 December 2024 (8 months ago)
Next confirmation dated 23 December 2025
Due by 6 January 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
7 Albemarle Street
London
W1S 4HQ
Same address for the past 9 years
Telephone
01189692288
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • SR. Director • Danish • Lives in Denmark • Born in Dec 1971
Director • Executive Vice President, Chief Legal OF • Danish • Lives in Denmark • Born in Feb 1978
Director • Danish • Lives in Denmark • Born in Mar 1971
Director • SR. Director, Accounting & Consolidation • Danish • Lives in Denmark • Born in Jan 1975
Bang & Olufsen U.K. Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Bang & Olufsen U.K. Limited
Line Koehler Ljungdahl, Eli Ivan Hornstrup, and 1 more are mutual people.
Active
Eastbrook Finance Limited
Line Koehler Ljungdahl, Eli Ivan Hornstrup, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
-£16.99M
Increased by £250K (+1%)
Net Assets
-£16.99M
Decreased by £250K (+1%)
Debt Ratio (%)
Unreported
Latest Activity
Heidi Winkler Appointed
2 Months Ago on 1 Jul 2025
Jesper Hejselbæk Resigned
2 Months Ago on 1 Jul 2025
Full Accounts Submitted
8 Months Ago on 9 Jan 2025
Confirmation Submitted
8 Months Ago on 3 Jan 2025
Full Accounts Submitted
1 Year 6 Months Ago on 27 Feb 2024
Confirmation Submitted
1 Year 8 Months Ago on 28 Dec 2023
Full Accounts Submitted
2 Years 6 Months Ago on 2 Mar 2023
Confirmation Submitted
2 Years 8 Months Ago on 27 Dec 2022
Full Accounts Submitted
3 Years Ago on 21 Apr 2022
Confirmation Submitted
3 Years Ago on 23 Dec 2021
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Documents
Termination of appointment of Jesper Hejselbæk as a director on 1 July 2025
Submitted on 10 Jul 2025
Appointment of Heidi Winkler as a director on 1 July 2025
Submitted on 10 Jul 2025
Statement of capital on 12 June 2025
Submitted on 12 Jun 2025
Solvency Statement dated 27/05/25
Submitted on 2 Jun 2025
Statement by Directors
Submitted on 2 Jun 2025
Resolutions
Submitted on 2 Jun 2025
Statement of capital following an allotment of shares on 14 February 2025
Submitted on 19 Feb 2025
Full accounts made up to 31 May 2024
Submitted on 9 Jan 2025
Confirmation statement made on 23 December 2024 with no updates
Submitted on 3 Jan 2025
Full accounts made up to 31 May 2023
Submitted on 27 Feb 2024
Repayment History
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