Crane Authentication Consulting Services Limited

Active03479881 Private limited company
Incorporated
12 December 1997 (28 years)
Previously known as
DE LA Rue Consulting Services Limited (until 12 October 2026)
Currency Software Solutions Limited (until 14 July 2008)
Industry
Other business support service activities n.e.c. (82990)
Directors
Eugene Eskildsen
Ehsan Ulhaq
Owned by
Accounts type
Small
Region
North West
Address
Coin House New Coin Street
Royton
Oldham
OL2 6JZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 July 2027
Last conf. stmt
3 July 2026

Officers 4 active

Officer details are public data from the Companies House register.

Kimble, Sandra Kate
Secretary · Appointed 23 April 2026
Eskildsen, Eugene
Director · Appointed 1 May 2025
American
Born June 1968 (58)
Director · Appointed 1 May 2025
Also at Crane Authentication Limited
British
Born June 1974 (52)
Ulhaq, Ehsan
Director · Appointed 1 May 2025
American
Born December 1967 (58)
Officer history (35 former)
23 April 2026
Resigned Currie, Michael as Secretary
23 April 2026
Appointed Kimble, Sandra Kate as Secretary
1 May 2025
Resigned Messent, Jon as Director
1 May 2025
Appointed Ulhaq, Ehsan as Director
1 May 2025
Appointed Currie, Michael as Secretary
1 May 2025
Appointed Keayes, Sam as Director
1 May 2025
Resigned Douglas, Neil as Director
1 May 2025
Resigned Sharratt, David as Director
1 May 2025
Appointed Eskildsen, Eugene as Director
1 May 2025
Resigned Euling, Ruth Corrina as Director
17 October 2023
Appointed Douglas, Neil as Director
9 August 2023
Appointed Messent, Jon as Director
8 August 2023
Resigned Andrews, Charles James as Director
28 July 2023
Appointed Andrews, Charles James as Director
28 July 2023
Resigned Harding, David Robert as Director
12 October 2022
Appointed Sharratt, David as Director
2 September 2022
Resigned Clint, Andrew James as Director
27 July 2022
Resigned Hyde, Jane Celia as Director
22 April 2021
Appointed Clint, Andrew James as Director
22 April 2021
Appointed Euling, Ruth Corrina as Director
17 September 2020
Resigned Kher, Chandrika Kumari as Secretary
29 July 2020
Resigned Roche, Lesley Sharon as Director
6 May 2020
Appointed Harding, David Robert as Director
27 January 2020
Resigned Peppiatt, Edward Hugh Davidson as Director
24 January 2020
Appointed Hyde, Jane Celia as Director
9 January 2020
Appointed Kher, Chandrika Kumari as Secretary
19 December 2019
Resigned Hermans, Jean-Francois as Secretary
19 March 2018
Resigned Sodha, Jitesh Himatlal as Director
16 March 2017
Appointed Roche, Lesley Sharon as Director
10 August 2015
Resigned Child, Colin Charles as Director
10 August 2015
Appointed Sodha, Jitesh Himatlal as Director
1 June 2010
Resigned Webb, Simon Charles as Director
1 June 2010
Appointed Child, Colin Charles as Director
31 March 2009
Appointed Webb, Simon Charles as Director
31 March 2009
Appointed Peppiatt, Edward Hugh Davidson as Director
31 March 2009
Resigned Fluker, Christine Louise as Director
31 March 2009
Resigned Hermans, Jean-Francois as Director
31 March 2009
Resigned King, Stephen Anthony, Mr as Director
1 July 2008
Resigned Dasani, Shatish Damodar as Director
10 September 2004
Resigned Mcgowan, Robert Graeme as Director
10 September 2004
Appointed Dasani, Shatish Damodar as Director
1 March 2003
Resigned Finnett, David Walter as Director
1 March 2003
Appointed King, Stephen Anthony, Mr as Director
30 June 2002
Appointed Mcgowan, Robert Graeme as Director
30 June 2002
Resigned Hollingworth, Pauk Robert as Director
3 August 2001
Resigned Young, Geoffrey William as Secretary
3 August 2001
Resigned Atkinson, David as Director
3 August 2001
Appointed Fluker, Christine Louise as Director
3 August 2001
Appointed Hermans, Jean-Francois as Secretary
3 August 2001
Appointed Finnett, David Walter as Director
3 August 2001
Resigned Whiddington, Charles Richard as Secretary
3 August 2001
Resigned Haycock, Richard as Director
3 August 2001
Appointed Hermans, Jean-Francois as Director
3 August 2001
Resigned Lopez, Francisco Manuel as Director
3 August 2001
Resigned Mcdonnell, John Charles as Director
3 August 2001
Appointed Hollingworth, Pauk Robert as Director
3 August 2001
Resigned Young, Geoffrey William as Director
6 July 2001
Resigned Waring, Tom as Director
12 October 2000
Appointed Lopez, Francisco Manuel as Director
12 October 2000
Appointed Waring, Tom as Director
12 October 2000
Resigned Dorget, Luc as Director
5 February 1999
Appointed Young, Geoffrey William as Secretary
5 February 1999
Appointed Young, Geoffrey William as Director
4 February 1999
Resigned Thomas, David as Secretary
4 February 1999
Resigned Thomas, David as Director
12 February 1998
Appointed Dorget, Luc as Director
14 January 1998
Appointed Mcdonnell, John Charles as Director
18 December 1997
Appointed Thomas, David as Secretary
18 December 1997
Appointed Thomas, David as Director
18 December 1997
Appointed Atkinson, David as Director
18 December 1997
Appointed Haycock, Richard as Director
18 December 1997
Resigned Sondermann, Annett as Director
12 December 1997
Appointed Sondermann, Annett as Director
12 December 1997
Appointed Whiddington, Charles Richard as Secretary

Ownership 1 active

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

Corporate entity · Notified 1 May 2025
Owns 75–100% of shares
Limited Company
Reg. no. 15817899
Former controllers (3)
1 May 2025
Ceased Ca-Mc Acquisition UK Limited — Owns 75–100% of shares
1 May 2025
Ceased DLR Newco Limited — Owns 75–100% of shares
22 January 2025
Ceased DE LA Rue International Limited — Owns 75–100% of shares

Group structure 11 shown

Ownership group derived from the Companies House PSC register

Ca-Mc Acquisition UK Limited
Coin Pension Trustees Limited Owns 75–100% of shares
Crane Authentication Limited Owns 75–100% of shares
Crane Authentication Consulting Services Limited This company Owns 75–100% of shares
Crane Merchandising Systems Limited Owns 75–100% of shares
Crane NXT Pension Trustee Company (UK) Limited Owns 25–50% of shares
Crane Payment Innovations Limited Owns 75–100% of shares
Orca Bidco Limited Owns 75–100% of shares
Opsec Online Limited Owns 75–100% of shares
Opsec Security Group Limited Owns 75–100% of shares
Opsec Security Group Holdings (Europe) Limited Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Coin Overseas Holdings Limited
Crane NXT Pension Trustee Company (UK) Limited
Crane Payment Innovations International Ltd

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