From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms
Summary
AUTHENOVA LTD is an active private limited company (company number 15793747) incorporated on 21 June 2024, registered in London. Its registered activity is business and domestic software development (SIC 62012). Accounts are on file at Companies House (dormant) but not yet parsed into this record.
There are 15,170 companies in business and domestic software development in London with filed accounts; the median reports net assets of £702 and is 5 years old.
Key dates
- Incorporated
- 21 June 20242 yrs ago
- First accounts due
- 21 March 2026215 days overdue
- Confirmation statement due
- 5 July 2027in 256 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
Activity
- SIC 62012
- Business and domestic software development
- SIC 62090
- Other information technology service activities
- SIC 63110
- Data processing, hosting and related activities
- SIC 80200
- Security systems service activities
- Accounts type
- Dormant
Financials
Accounts exist on the register but their figures are not in this dataset yet.
Filing and accounts signals
- Incorporated two to five years agoIncorporated 21 June 2024
- Accounts past their due dateDue 21 March 2026
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 They are not a rating, a prediction or advice, and may be incomplete or out of date.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.
Ownership and control
- Pawel Andrzej Michalak
- owns 75–100% of shares
- holds 75–100% of voting rights
- can appoint or remove directors
- Mr Charles Ndoro
- has significant influence or control
- Miss Helen Young
- has significant influence or control
- Ms Brigitte Ida Albrecht
- has significant influence or control
Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents.
Timeline
- Confirmation statement duein 256 days
- First accounts due215 days overdue
- Incorporated
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Reminders for AUTHENOVA LTD
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.