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Authlogics Ltd

Authlogics Ltd is an active company incorporated on 29 June 2015 with the registered office located in Lutterworth, Leicestershire. Authlogics Ltd was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09660225
Private limited company
Age
10 years
Incorporated 29 June 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 January 2025 (7 months ago)
Next confirmation dated 29 January 2026
Due by 12 February 2026 (5 months remaining)
Last change occurred 2 years 5 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Small
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 3 months remaining)
Contact
Address
Lutterworth Hall
St. Marys Road
Lutterworth
Leicestershire
LE17 4PS
England
Address changed on 13 Oct 2022 (2 years 10 months ago)
Previous address was 329 Doncastle Road Bracknell Berkshire RG12 8PE England
Telephone
01344568900
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Cfo • British • Lives in England • Born in Jun 1970
Director • Dutch • Lives in England • Born in Nov 1966
Intercede Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Intercede Limited
Nitil Patel and Klaas Peter Van Der Leest are mutual people.
Active
Intercede Group Plc
Nitil Patel and Klaas Peter Van Der Leest are mutual people.
Active
Pennant International Group Plc
Klaas Peter Van Der Leest is a mutual person.
Active
The Doreen Bird Foundation
Nitil Patel is a mutual person.
Active
Opendemocracy Limited
Nitil Patel is a mutual person.
Active
Intercede 2000 Limited
Nitil Patel is a mutual person.
Active
Thorley Close Management Company Limited
Klaas Peter Van Der Leest is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£140.22K
Increased by £72.81K (+108%)
Turnover
£623.67K
Increased by £106.45K (+21%)
Employees
3
Decreased by 1 (-25%)
Total Assets
£247.84K
Decreased by £132.51K (-35%)
Total Liabilities
-£1.24M
Decreased by £240.69K (-16%)
Net Assets
-£990.3K
Increased by £108.18K (-10%)
Debt Ratio (%)
500%
Increased by 110.77% (+28%)
Latest Activity
Small Accounts Submitted
2 Months Ago on 3 Jul 2025
Confirmation Submitted
7 Months Ago on 29 Jan 2025
Small Accounts Submitted
1 Year 1 Month Ago on 19 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 29 Feb 2024
Small Accounts Submitted
1 Year 8 Months Ago on 24 Dec 2023
Confirmation Submitted
2 Years 5 Months Ago on 13 Mar 2023
Full Accounts Submitted
2 Years 7 Months Ago on 12 Jan 2023
Accounting Period Shortened
2 Years 10 Months Ago on 14 Oct 2022
Mr Klaas Peter Van Der Leest Appointed
2 Years 11 Months Ago on 7 Oct 2022
Intercede Limited (PSC) Appointed
2 Years 11 Months Ago on 7 Oct 2022
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Documents
Accounts for a small company made up to 31 March 2025
Submitted on 3 Jul 2025
Confirmation statement made on 29 January 2025 with no updates
Submitted on 29 Jan 2025
Accounts for a small company made up to 31 March 2024
Submitted on 19 Jul 2024
Confirmation statement made on 29 January 2024 with no updates
Submitted on 29 Feb 2024
Accounts for a small company made up to 31 March 2023
Submitted on 24 Dec 2023
Confirmation statement made on 29 January 2023 with updates
Submitted on 13 Mar 2023
Total exemption full accounts made up to 30 June 2022
Submitted on 12 Jan 2023
Memorandum and Articles of Association
Submitted on 19 Oct 2022
Resolutions
Submitted on 19 Oct 2022
Current accounting period shortened from 30 June 2023 to 31 March 2023
Submitted on 14 Oct 2022
Repayment History
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