Ltd Facts The UK company register, as filed

Register entry · No. 03479881

CRANE AUTHENTICATION CONSULTING SERVICES LIMITED

Active Private Limited Company Incorporated 12 Dec 1997

Checks

No warning signs 9 clear · 5 can't tell yet

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    Insolvency

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    Filing history
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 17 Jul 2027.

    Companies House register
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    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    3 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 12 Dec 1997 (28 years ago).

    Companies House register
  • Clear
    Name changes

    2 earlier names, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 4 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    COIN HOUSE NEW COIN STREET, ROYTON, OLDHAM, ENGLAND, OL2 6JZ

    As filed with Companies House.

  2. Nature of business

    • 82990 Other business support service activities n.e.c.

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    SMALL

  4. Confirmation statement

    Next due
    17 Jul 2027
    Last made up to
    3 Jul 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. CRANE AUTHENTICATION CONSULTING SERVICES LIMITED current
    2. DE LA RUE CONSULTING SERVICES LIMITED earlier
    3. CURRENCY SOFTWARE SOLUTIONS LIMITED earlier

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 39, with past →

NameRoleAppointedResignedBornNationality · lives in
Ehsan Ulhaq Tax Professional Director 1 May 2025 — December 1967 American · United States
Sam Keayes Senior Vice President Director 1 May 2025 — June 1974 British · England
Eugene Eskildsen Vice President Treasurer Director 1 May 2025 — June 1968 American · United States
Sandra Kate Kimble Secretary 23 Apr 2026 — —

Owners and controllers All 4, with past →

NameControlNotifiedCeasedBornNationality · lives in
Dlr Newco Limited company · 15817899 · England Ownership of shares 75 to 100 percent 1 May 2025 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is CRANE AUTHENTICATION CONSULTING SERVICES LIMITED still trading?

The register shows CRANE AUTHENTICATION CONSULTING SERVICES LIMITED as active.

What does CRANE AUTHENTICATION CONSULTING SERVICES LIMITED do?

It files the industry code 82990 (Other business support service activities n.e.c.).

When was CRANE AUTHENTICATION CONSULTING SERVICES LIMITED set up?

It was incorporated on 12 December 1997.

When are CRANE AUTHENTICATION CONSULTING SERVICES LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is CRANE AUTHENTICATION CONSULTING SERVICES LIMITED's next confirmation statement due?

By 17 July 2027.

Who runs CRANE AUTHENTICATION CONSULTING SERVICES LIMITED?

CRANE AUTHENTICATION CONSULTING SERVICES LIMITED has 3 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (82990), active, set up around the same time. More in this industry →

  1. 03487595 HAWKER TRADING LIMITED Active Private Limited Company Inc. 31 Dec 1997 82990 · Other business support service activities n.e.c.
  2. 03487562 M R S ELECTRICAL AND CONTROL ENGINEERS LIMITED Active Private Limited Company Inc. 31 Dec 1997 82990 · Other business support service activities n.e.c.
  3. 03487567 MILLS & RIPLEY LIMITED Active Private Limited Company Inc. 31 Dec 1997 82990 · Other business support service activities n.e.c.
  4. 03486951 ASHFIELD MEETINGS & EVENTS LIMITED Active Private Limited Company Inc. 30 Dec 1997 82990 · Other business support service activities n.e.c.
  5. 03487474 LENWOODS LIMITED Active Private Limited Company Inc. 30 Dec 1997 82990 · Other business support service activities n.e.c.

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House