Authentics International Ltd

Active03312542 Private limited company
Incorporated
4 February 1997 (29 years)
Industry
Non-trading company (74990)
Directors
Controlled by
Mark Jonas
Accounts type
Micro entity
Region
Greater London
Address
5 Carlton Road
Ealing
W5 2AW

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 February 2027
Last conf. stmt
4 February 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 18 December 1998
British
Born September 1961 (65)
Officer history (6 former)
3 March 2023
Resigned Jonas, Terry Beacham as Director
3 March 2023
Resigned Jonas, Terry Beacham as Secretary
5 February 1999
Resigned Smith, Colin Ferguson as Secretary
18 December 1998
Resigned Walker, Michael as Director
18 December 1998
Appointed Jonas, Terry Beacham as Director
18 December 1998
Appointed Jonas, Mark as Director
18 December 1998
Appointed Jonas, Terry Beacham as Secretary
7 March 1997
Appointed Walker, Michael as Director
7 March 1997
Appointed Smith, Colin Ferguson as Secretary
7 March 1997
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
7 March 1997
Resigned Instant Companies Limited as Corporate Nominee Director
4 February 1997
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
4 February 1997
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Has significant influence or control
British
Born September 1961 (65)
Former controllers (1)
3 March 2023
Ceased Terry Beacham Jonas — Owns 25–50% of shares

Financials

Trend

Shareholder Funds
£0 £1 £2 2019 2020 2021 2022 2023 2024 £2 £2 £2 £2 £2 £2
Balance sheet detail
202420232022202120202019
Current Assets£2£2£2£2£2£2
Net Current Assets£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2

Filings

Filing history not loaded yet. See it on Companies House

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