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Companies House/London/Company profile

AUTHENTISE LTD

Active
12852015·incorporated 2020-09-02

AUTHENTISE LTD is an active UK private limited company, incorporated on 2 September 2020 at Companies House (number 12852015; OpenRegistry canonical ID GB-12852015-authentise-ltd). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 107,927 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC2A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-09-02
Registered Address
66 PAUL STREET, LONDON, EC2A 4NA, ENGLAND
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Next confirmation statement due 2021-09-30.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

AUTHENTISE LTD has 1 person with significant control on file:

  • Mr Andre Peter Wegner born 1983 resident in England, British,German national. Notified 2020-10-26.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Peter Alasdair Richard Jackson born 1983 resident in United Kingdom, British national. Notified 2020-09-14. Ceased 2020-10-26.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Firm
  • Mr Andre Peter Wegner born 1973 resident in England, British,German national. Notified 2020-09-02. Ceased 2020-09-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 62012 (Business and domestic software development):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12852015.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.