Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 6 January 2026
- Last conf. stmt
- 23 December 2024
Authenticity Limited
- Incorporated
- 2 July 1979 (47 years)
- Industry
- Retail sale of audio and video equipment in specialised stores (47430)
- Directors
- Birgitte Willum AndersenHeidi Winkler
- Owned by
- Bang & Olufsen U.K. Limited
- Accounts type
- Full
- Region
- Greater London
- Address
- 7 Albemarle StreetLondonW1S 4HQ
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Andersen, Birgitte Willum
Director · Appointed 15 May 2026
Danish
Born June 1975 (51)
Winkler, Heidi
Director · Appointed 1 July 2025
Danish
Born March 1971 (55)
Director · Appointed 1 May 2019
Also at Bang & Olufsen U.K. Limited · more companies
Danish
Born December 1971 (54)
Officer history (27 former)
15 May 2026
Appointed Andersen, Birgitte Willum as Director
15 May 2026
1 July 2025
Appointed Winkler, Heidi as Director
1 July 2025
15 January 2021
3 February 2020
3 February 2020
1 May 2019
31 March 2019
Resigned Møballe, Andreas Kaalund, Director as Director
30 November 2018
30 November 2018
30 November 2018
Appointed Møballe, Andreas Kaalund, Director as Director
30 November 2018
25 May 2018
31 January 2018
1 August 2017
31 July 2017
25 November 2016
25 November 2016
23 September 2015
23 September 2015
25 February 2015
25 February 2015
25 February 2015
25 February 2015
31 July 2013
31 July 2013
1 October 2012
1 October 2012
20 April 2010
31 August 2008
31 August 2008
1 July 2008
1 July 2008
19 June 2002
19 June 2002
25 October 2001
27 September 2001
2 January 2001
1 September 2000
1 June 2000
31 May 2000
7 October 1999
29 August 1997
29 August 1997
28 August 1996
1 November 1994
3 October 1994
3 October 1994
3 October 1994
3 October 1994
3 October 1994
13 April 1994
13 April 1994
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Bang & Olufsen U.K. Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Financials
Figures from 2021 accounts. Newer accounts, made up to 31 May 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£16,249,345)
- down £239,955 (1%)
- Profit Before Tax
- (£239,955)
- up £9,506 (4%)
Balance sheet detail
| 2021 | |
|---|---|
| Creditors (< 1 year) | £16,249,345 |
| Net Current Assets | (£16,249,345) |
| Net Assets | (£16,249,345) |
| Shareholder Funds | (£16,249,345) |
Filings 168
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 June 2026 | Termination of appointment of a director | |||
| 18 June 2026 | Appointment of a director | |||
| 21 April 2026 | Voluntary strike-off action has been suspended | |||
| 31 March 2026 | First Gazette notice for voluntary strike-off | |||
| 20 March 2026 | Application to strike the company off the register |
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