Authlogics Ltd

Active09660225 Private limited company
Incorporated
29 June 2015 (11 years)
Industry
Business and domestic software development (62012)
Accounts type
Small
Address
Lutterworth Hall
St. Marys Road
Lutterworth
LE17 4PS

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
12 February 2027
Last conf. stmt
29 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 7 October 2022
British
Born June 1970 (56)
Director · Appointed 7 October 2022
Dutch
Born November 1966
Officer history (3 former)
7 October 2022
Appointed Patel, Nitil as Director
7 October 2022
Appointed Van Der Leest, Klaas Peter as Director
7 October 2022
Resigned Nicklos, Phillip as Director
7 October 2022
Resigned Hope, Steven as Director
15 December 2015
Resigned Lang, Alissa as Director
10 December 2015
Appointed Nicklos, Phillip as Director
29 June 2015
Appointed Lang, Alissa as Director
29 June 2015
Appointed Hope, Steven as Director

Ownership 1 active

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

Corporate entity · Notified 7 October 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 02697033
Former controllers (3)
7 October 2022
Ceased Phillip Nicklos — Right to appoint and remove directors
7 October 2022
Ceased Steven Hope — Right to appoint and remove directors
22 January 2019
Ceased Winfrasoft Corporation — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Intercede 2000 Limited Owns 75–100% of shares
Intercede Limited Owns 75–100% of shares
Authlogics Ltd This company Owns 75–100% of shares

Financials

Net Assets
(£865,098)
Cash
£12,813
Employees
5
Debt Ratio
673%
Current Ratio
0.4x

Trend

Net Assets
(£1.0M) (£500k) £0 2020 2021 2022 (£642,324) (£634,770) (£865,098)
Balance sheet detail
202220212020
Fixed Assets£4,745£2,144£4,440
Current Assets£146,185£394,259£24,632
Debtors£133,372£181,381£21,858
Cash£12,813£212,878£2,774
Creditors (< 1 year)£389,436£665,079£621,396
Creditors (> 1 year)£626,592£366,094£50,000
Net Current Assets(£243,251)(£270,820)(£596,764)
Net Assets(£865,098)(£634,770)(£642,324)
Shareholder Funds(£865,098)(£634,770)(£642,324)

Filings

Filing history not loaded yet. See it on Companies House

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