AUTHENTIC CHANGE SOLUTIONS LIMITED
Significant control: Marcus Holtzhausen (50–75%), Talita Holtzhausen (25–50%)
From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms
What does Authentic Change Solutions Limited sell?
Registered activity: Management consultancy activities other than financial management (SIC 70229). We’re building product and service lists for UK companies. Get this one when it’s ready.
Summary
AUTHENTIC CHANGE SOLUTIONS LIMITED is an active private limited company (company number 10294599) incorporated on 25 July 2016, registered in Fleet. Its registered activity is management consultancy activities other than financial management (SIC 70229). Latest small accounts cover the period ending 31 March 2025, showing net assets of £56k and cash of £61k, with 0 employees on average. Net assets rose 28% on the prior period (£43k).
By net assets it sits in the top quarter of 4,668 comparable companies in Surrey (median £5,928, upper quartile £42k).
Ownership and control
- Marcus Holtzhausen
- owns 50–75% of shares
- holds 25–50% of voting rights
- can appoint or remove directors
- Talita Holtzhausen
- owns 25–50% of shares
- holds 25–50% of voting rights
- can appoint or remove directors
Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.
Key dates
- Incorporated
- 25 July 201610 yrs ago
- Next accounts due
- 31 December 2026in 68 days
- Confirmation statement due
- 8 August 2027in 288 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
Activity
- SIC 70229
- Management consultancy activities other than financial management
- Accounts type
- Total Exemption Full
- Size band
- MicroCompanies Act thresholds
Financials
| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 31 March 2025 | £56k | £61k | £9,337 | £36k | — | — | 0 |
| 31 March 2024 | £43k | £38k | £15k | £28k | — | — | 0 |
Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing.
Filing and accounts signals
- Net assets above zeroNet assets £55,650 at 31 March 2025
- Net assets up 10% or more on the prior period+27.9% vs prior period
- Current assets at least 1.5× creditors within one yearCurrent ratio 1.94
- Cash at bank of £50,000 or moreCash £61,478
- Incorporated five or more years agoIncorporated 25 July 2016
Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.
Timeline
- Confirmation statement duein 288 days
- Next accounts duein 68 days
- Accounts period endNet assets £56k · small accounts
- Accounts period endNet assets £43k · small accounts
- Incorporated
Similar companies in Surrey
- SURE SUMMIT SOLUTIONS LIMITEDHorley · inc. Jul 2016
- MORTONSFIELD LIMITEDFarnham · inc. Jul 2016
- PADZ MANAGEMENT CONSULTING LTDRedhill · inc. Jul 2016
- RASHMI PANDYA CONSULTING LIMITEDWoking · inc. Jul 2016
- VP PROFESSIONAL SERVICES LTDCrawley · inc. Jul 2016
- VOLANDO LIMITEDAlton · inc. Jul 2016
All companies incorporated on 25 July 2016 · in Jul 2016.
Reminders for AUTHENTIC CHANGE SOLUTIONS LIMITED
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.