OpenRegistry
Companies House/London/Company profile

AUTHENOVA LTD

Active
15793747·incorporated 2024-06-21

AUTHENOVA LTD is an active UK private limited company, incorporated on 21 June 2024 at Companies House (number 15793747; OpenRegistry canonical ID GB-15793747-authenova-ltd). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 87,841 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC3V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-06-21
Registered Address
INTERNATIONAL HOUSE, 36 - 38 CORNHILL, LONDON, EC3V 3NG, UNITED KINGDOM
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Directors

Search directors of AUTHENOVA LTD

Shareholders

Look up shareholders of AUTHENOVA LTD

Financials

Check financials of AUTHENOVA LTD

Filings

Check filing history of AUTHENOVA LTD

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-07-18. Next confirmation statement due 2026-08-01.

Persons with significant control

AUTHENOVA LTD has 1 person with significant control on file:

  • Pawel Andrzej Michalak born 2001 resident in Poland, Polish national. Notified 2025-07-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Charles Ndoro born 1959 resident in United Kingdom, Zimbabwean national. Notified 2024-06-21. Ceased 2024-09-01.
    • Has significant influence or control
  • Miss Helen Young born 1963 resident in United Kingdom, British national. Notified 2024-09-01. Ceased 2024-12-02.
    • Has significant influence or control
  • Ms Brigitte Ida Albrecht born 1978 resident in United Kingdom, South African national. Notified 2024-12-02. Ceased 2025-07-17.
    • Has significant influence or control

Previous names

AUTHENOVA LTD has previously traded as:

  • DOMINION RETAILERS LTD (until 2025-07-18)

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/15793747.

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