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Authenticated By Ltd
Authenticated By Ltd is an active company incorporated on 15 January 2019 with the registered office located in London, Greater London. Authenticated By Ltd was registered 6 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
11767589
Private limited company
Age
6 years
Incorporated
15 January 2019
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Confirmation
Submitted
Dated
20 October 2025
(4 days ago)
Next confirmation dated
20 October 2026
Due by
3 November 2026
(1 year remaining)
Last change occurred
4 days ago
Accounts
Submitted
For period
1 Mar
⟶
29 Feb 2024
(1 year)
Accounts type is
Small
Next accounts for period
28 February 2025
Due by
30 November 2025
(1 month remaining)
Learn more about Authenticated By Ltd
Contact
Update Details
Address
Unit 2 Western Avenue Business Park
Mansfield Road
London
W3 0BZ
England
Same address since
incorporation
Companies in W3 0BZ
Telephone
07484 157404
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
2
Imran Ahmed
Director • British • Lives in England • Born in Mar 1981
Mark Dowds
Director • British • Lives in Northern Ireland • Born in May 1970
Nohman Sultan Ahmed
Director • British • Lives in UK • Born in Jul 1987
Rizwan Ahmed
Director • British • Lives in England • Born in Sep 1978
Mitchell Felix Doust
Director • Australian • Lives in United States • Born in Apr 1984
See Key People
Shareholders, PSCs & Group Structure
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See All Shareholders, PSCs & Group Structure
Mutual Companies
Undercover Brothers Ltd
Imran Ahmed and Rizwan Ahmed are mutual people.
Active
Sneaker King Limited
Imran Ahmed and Rizwan Ahmed are mutual people.
Active
Miwhip Ltd
Imran Ahmed and Rizwan Ahmed are mutual people.
Active
Miwhip Holdings Ltd
Imran Ahmed and Rizwan Ahmed are mutual people.
Active
Bare Gas Promotions Ltd
Imran Ahmed and Rizwan Ahmed are mutual people.
Active
Miwhip Leasing Ltd
Imran Ahmed and Rizwan Ahmed are mutual people.
Active
Crep Protect Cleaning Ltd
Imran Ahmed and Rizwan Ahmed are mutual people.
Active
Crepto Ltd
Imran Ahmed and Rizwan Ahmed are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
29 Feb 2024
For period
1 Mar
⟶
29 Feb 2024
Traded for
12 months
Cash in Bank
£102K
Decreased by £132K (-56%)
Turnover
Unreported
Same as previous period
Employees
12
Decreased by 21 (-64%)
Total Assets
£4.08M
Decreased by £186K (-4%)
Total Liabilities
-£15.99M
Increased by £534K (+3%)
Net Assets
-£11.9M
Decreased by £720K (+6%)
Debt Ratio (%)
392%
Increased by 29.58% (+8%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
4 Days Ago on 20 Oct 2025
Undercover Brothers Ltd (PSC) Resigned
23 Days Ago on 1 Oct 2025
Reform Clothing Limited (PSC) Appointed
23 Days Ago on 1 Oct 2025
Rizwan Ahmed Resigned
23 Days Ago on 1 Oct 2025
Imran Ahmed Resigned
23 Days Ago on 1 Oct 2025
Nohman Sultan Ahmed Resigned
23 Days Ago on 1 Oct 2025
Mr Mitchell Felix Doust Appointed
23 Days Ago on 1 Oct 2025
Mr Mark Dowds Appointed
23 Days Ago on 1 Oct 2025
Charge Satisfied
25 Days Ago on 29 Sep 2025
Undercover Brothers Ltd (PSC) Appointed
6 Years Ago on 15 Jan 2019
Get Alerts
Get Credit Report
Discover Authenticated By Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Confirmation statement made on 20 October 2025 with updates
Submitted on 20 Oct 2025
Notification of Reform Clothing Limited as a person with significant control on 1 October 2025
Submitted on 7 Oct 2025
Appointment of Mr Mitchell Felix Doust as a director on 1 October 2025
Submitted on 7 Oct 2025
Cessation of Undercover Brothers Ltd as a person with significant control on 1 October 2025
Submitted on 7 Oct 2025
Termination of appointment of Nohman Sultan Ahmed as a director on 1 October 2025
Submitted on 7 Oct 2025
Termination of appointment of Imran Ahmed as a director on 1 October 2025
Submitted on 7 Oct 2025
Appointment of Mr Mark Dowds as a director on 1 October 2025
Submitted on 7 Oct 2025
Termination of appointment of Rizwan Ahmed as a director on 1 October 2025
Submitted on 7 Oct 2025
Satisfaction of charge 117675890001 in full
Submitted on 29 Sep 2025
Notification of Undercover Brothers Ltd as a person with significant control on 15 January 2019
Submitted on 29 Sep 2025
Explore All Documents
Repayment History
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See All Charges & CCJs