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Authentication UK Limited

Authentication UK Limited is an active company incorporated on 6 January 2009 with the registered office located in Colchester, Essex. Authentication UK Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06783711
Private limited company
Age
16 years
Incorporated 6 January 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 6 January 2025 (11 months ago)
Next confirmation dated 6 January 2026
Due by 20 January 2026 (20 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Feb ⟶ 31 Jan 2025 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 January 2026
Due by 31 October 2026 (10 months remaining)
Learn more about Authentication UK Limited
Contact
Address
Lodge Park Lodge Lane
Langham
Colchester
Essex
CO4 5NE
Same address for the past 14 years
Telephone
Unreported
Email
Unreported
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People
Officers
3
Shareholders
2
Controllers (PSC)
2
Lesley Woodward
PSC • Director • Secretary • British • Lives in UK • Born in Jul 1961
Mr Andrew Woodward
PSC • Director • British • Lives in UK • Born in Feb 1954
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Shareholders, PSCs & Group Structure
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Mutual Companies
Showcases UK Limited
Lesley Woodward and are mutual people.
Active
Mad About Sport Limited
Lesley Woodward and Andrew Sydney Woodward are mutual people.
Active
Comic Heritage Limited
Andrew Sydney Woodward is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period 31 Jan ⟶ 31 Jan 2025
Traded for 12 months
Cash in Bank
£116
Decreased by £254 (-69%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£116
Decreased by £254 (-69%)
Total Liabilities
£0
Same as previous period
Net Assets
£116
Decreased by £254 (-69%)
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Abridged Accounts Submitted
2 Months Ago on 22 Oct 2025
Daniel Woodward Resigned
7 Months Ago on 1 Jun 2025
Confirmation Submitted
11 Months Ago on 14 Jan 2025
Full Accounts Submitted
1 Year 3 Months Ago on 12 Sep 2024
Confirmation Submitted
1 Year 11 Months Ago on 8 Jan 2024
Full Accounts Submitted
2 Years 7 Months Ago on 25 May 2023
Confirmation Submitted
2 Years 11 Months Ago on 17 Jan 2023
Full Accounts Submitted
3 Years Ago on 15 Sep 2022
Confirmation Submitted
3 Years Ago on 13 Jan 2022
Full Accounts Submitted
4 Years Ago on 14 Jul 2021
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Documents
Termination of appointment of Daniel Woodward as a director on 1 June 2025
Submitted on 25 Nov 2025
Unaudited abridged accounts made up to 31 January 2025
Submitted on 22 Oct 2025
Confirmation statement made on 6 January 2025 with updates
Submitted on 14 Jan 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 12 Sep 2024
Confirmation statement made on 6 January 2024 with updates
Submitted on 8 Jan 2024
Total exemption full accounts made up to 31 January 2023
Submitted on 25 May 2023
Confirmation statement made on 6 January 2023 with updates
Submitted on 17 Jan 2023
Total exemption full accounts made up to 31 January 2022
Submitted on 15 Sep 2022
Confirmation statement made on 6 January 2022 with updates
Submitted on 13 Jan 2022
Total exemption full accounts made up to 31 January 2021
Submitted on 14 Jul 2021
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Repayment History
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