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Authently Consulting Limited

Authently Consulting Limited is an active company incorporated on 31 December 2024 with the registered office located in Addlestone, Surrey. Authently Consulting Limited was registered 9 months ago.
Status
Active
Active since incorporation
Company No
16157731
Private limited company
Age
9 months
Incorporated 31 December 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated 30 December 2025
Due by 13 January 2026 (2 months remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
238 Station Road
Addlestone
Surrey
KT15 2PS
United Kingdom
Address changed on 4 Sep 2025 (1 month ago)
Previous address was New Broad Street House 35 New Broad Street London EC2M 1NH United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Secretary • Secretary
Director • Director And Charity Trustee • British • Lives in England • Born in Jan 1969
Director • Director And Charity Trustee • British • Lives in England • Born in Sep 1967
Miss Patricia Anne Sharman
PSC • British • Lives in England • Born in Jan 1969
Mr Michael Howard Evans
PSC • British • Lives in England • Born in Sep 1967
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Everyone Matters Culture Trust Limited
Turner Hampton Secretaries Limited, Patricia Anne Sharman, and 1 more are mutual people.
Active
David Heywood Consultants Limited
Turner Hampton Secretaries Limited is a mutual person.
Active
Redden Consultancy Services Limited
Turner Hampton Secretaries Limited is a mutual person.
Active
J P Collins Electrical Limited
Turner Hampton Secretaries Limited is a mutual person.
Active
Lucid View Limited
Turner Hampton Secretaries Limited is a mutual person.
Active
A & T Automotive Limited
Turner Hampton Secretaries Limited is a mutual person.
Active
Global Strategies Limited
Turner Hampton Secretaries Limited is a mutual person.
Active
Acqua Communications Limited
Turner Hampton Secretaries Limited is a mutual person.
Active
Financials
Authently Consulting Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Miss Patricia Anne Sharman (PSC) Details Changed
1 Month Ago on 10 Sep 2025
Mr Michael Howard Evans (PSC) Details Changed
1 Month Ago on 10 Sep 2025
Mr Michael Howard Evans Details Changed
1 Month Ago on 4 Sep 2025
Miss Patricia Anne Sharman Details Changed
1 Month Ago on 4 Sep 2025
Registered Address Changed
1 Month Ago on 4 Sep 2025
Turner Hampton Secretaries Limited Appointed
1 Month Ago on 4 Sep 2025
Incorporated
9 Months Ago on 31 Dec 2024
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Documents
Change of details for Mr Michael Howard Evans as a person with significant control on 10 September 2025
Submitted on 10 Sep 2025
Change of details for Miss Patricia Anne Sharman as a person with significant control on 10 September 2025
Submitted on 10 Sep 2025
Director's details changed for Mr Michael Howard Evans on 4 September 2025
Submitted on 5 Sep 2025
Director's details changed for Miss Patricia Anne Sharman on 4 September 2025
Submitted on 5 Sep 2025
Appointment of Turner Hampton Secretaries Limited as a secretary on 4 September 2025
Submitted on 4 Sep 2025
Registered office address changed from New Broad Street House 35 New Broad Street London EC2M 1NH United Kingdom to 238 Station Road Addlestone Surrey KT15 2PS on 4 September 2025
Submitted on 4 Sep 2025
Incorporation
Submitted on 31 Dec 2024
Repayment History
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