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Authenticate Information Systems Limited

Authenticate Information Systems Limited is an active company incorporated on 25 June 2013 with the registered office located in Nottingham, Nottinghamshire. Authenticate Information Systems Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08584179
Private limited company
Age
12 years
Incorporated 25 June 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 20 June 2025 (2 months ago)
Next confirmation dated 20 June 2026
Due by 4 July 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
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Contact
Address
One Mere Way Ruddington Fields Business Park
Ruddington
Nottingham
NG11 6JS
England
Address changed on 11 Jul 2025 (1 month ago)
Previous address was 10 Wellington Place Leeds LS1 4AP England
Telephone
01423548583
Email
Available in Endole App
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People
Officers
11
Shareholders
51
Controllers (PSC)
1
Caroline Jean O'Shaughnessy
Director • Secretary • Chief Financial Officer • English • Lives in England • Born in Dec 1979
Emma Jane Hayes
Director • British • Lives in England • Born in Oct 1980
Christopher Neil Hunter Gordon
Director • British • Lives in England • Born in Jun 1958
Alex Walters
Director • Chief Commercial Director • British • Lives in England • Born in Mar 1973
Benjamin Charles Dorks
Director • British • Lives in England • Born in Mar 1974
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Shareholders, PSCs & Group Structure
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Mutual Companies
Ideagen Software Limited
Emma Jane Hayes, Toby William Driver, and 1 more are mutual people.
Active
Ideagen Limited
Emma Jane Hayes, Toby William Driver, and 1 more are mutual people.
Active
Inphase Limited
Benjamin Charles Dorks, Emma Jane Hayes, and 1 more are mutual people.
Active
Qualsys Limited
Emma Jane Hayes, Toby William Driver, and 1 more are mutual people.
Active
Qadex Limited
Benjamin Charles Dorks, Emma Jane Hayes, and 1 more are mutual people.
Active
Ideagen Technology Limited
Benjamin Charles Dorks, Emma Jane Hayes, and 1 more are mutual people.
Active
Ideagen Huddle Ltd
Benjamin Charles Dorks, Emma Jane Hayes, and 1 more are mutual people.
Active
Complispace Europe Limited
Benjamin Charles Dorks, Emma Jane Hayes, and 1 more are mutual people.
Active
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Brands
Authenticate
Authenticate is a team that provides technology for supply chain projects for businesses.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£534.71K
Increased by £303.7K (+131%)
Turnover
Unreported
Same as previous period
Employees
22
Same as previous period
Total Assets
£834.72K
Increased by £92.82K (+13%)
Total Liabilities
-£746.05K
Increased by £57.6K (+8%)
Net Assets
£88.67K
Increased by £35.22K (+66%)
Debt Ratio (%)
89%
Decreased by 3.42% (-4%)
See 10 Year Full Financials
Latest Activity
Ms Emma Jane Hayes Details Changed
2 Days Ago on 4 Sep 2025
Mr Benjamin Charles Dorks Details Changed
2 Days Ago on 4 Sep 2025
Mr Toby William Driver Appointed
1 Month Ago on 6 Aug 2025
Mr Stephen Thompson Appointed
1 Month Ago on 10 Jul 2025
Alex Walters Resigned
1 Month Ago on 10 Jul 2025
Ideagen Limited (PSC) Appointed
1 Month Ago on 10 Jul 2025
Ms Emma Jane Hayes Appointed
1 Month Ago on 10 Jul 2025
Mr Benjamin Charles Dorks Appointed
1 Month Ago on 10 Jul 2025
Christopher Lewis Powell Resigned
1 Month Ago on 10 Jul 2025
Caroline Jean O'shaughnessy Resigned
1 Month Ago on 10 Jul 2025
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Documents
Director's details changed for Mr Benjamin Charles Dorks on 4 September 2025
Submitted on 4 Sep 2025
Director's details changed for Ms Emma Jane Hayes on 4 September 2025
Submitted on 4 Sep 2025
Appointment of Mr Toby William Driver as a director on 6 August 2025
Submitted on 26 Aug 2025
Resolutions
Submitted on 16 Jul 2025
Cessation of Summit Alpha Limited as a person with significant control on 10 July 2025
Submitted on 11 Jul 2025
Registered office address changed from 10 Wellington Place Leeds LS1 4AP England to One Mere Way Ruddington Fields Business Park Ruddington Nottingham NG11 6JS on 11 July 2025
Submitted on 11 Jul 2025
Appointment of Ms Emma Jane Hayes as a director on 10 July 2025
Submitted on 11 Jul 2025
Statement of capital following an allotment of shares on 10 July 2025
Submitted on 11 Jul 2025
Termination of appointment of Christopher Neil Hunter Gordon as a director on 10 July 2025
Submitted on 11 Jul 2025
Termination of appointment of Caroline Jean O'shaughnessy as a secretary on 10 July 2025
Submitted on 11 Jul 2025
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Repayment History
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