Register entry · No. 15925988
AUTHENTICATE-AI LTD
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
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Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
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Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 May 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 12 Sep 2027.
Companies House register -
Clear
Disqualified directors
None of the 2 current officers checked are disqualified.
Companies House disqualified directors register · See it -
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Directors
2 current directors.
Officers on the register · See it -
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Owners
2 owners on file.
People with significant control · See it -
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Last filed accounts
Net assets £1.
Accounts to 31 Aug 2025 · See it -
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Charges
None registered.
Companies House register -
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Trading history
Incorporated 30 Aug 2024 (2 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 13 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
12 MACKENZIE ROAD, LONDON, ENGLAND, N7 8RB
As filed with Companies House. -
Nature of business
- 62090 Other information technology service activities
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Accounts
- Next due
- 31 May 2027
- Last made up to
- 31 Aug 2025
- Type
- DORMANT
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Confirmation statement
- Next due
- 12 Sep 2027
- Last made up to
- 29 Aug 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- AUTHENTICATE-AI LTD current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Aug 2025 | not published | not published | — | £1 | — |
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 2, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Arthur Pajot Engineering Consultant | Director | 30 Aug 2024 | — | April 1992 | French · England |
| Divya Narain Consultant | Director | 30 Aug 2024 | — | November 1984 | British · England |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Ms Divya Narain | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors | 30 Aug 2024 | — | November 1984 | British · England |
| Dr. Arthur Pajot | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors | 30 Aug 2024 | — | April 1992 | French · England |
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 AUTHENTICATE-AI LTD still trading?
The register shows AUTHENTICATE-AI LTD as active.
What does AUTHENTICATE-AI LTD do?
It files the industry code 62090 (Other information technology service activities).
When was AUTHENTICATE-AI LTD set up?
It was incorporated on 30 August 2024.
When are AUTHENTICATE-AI LTD's accounts due?
Next accounts are due by 31 May 2027. The last accounts were made up to 31 August 2025.
When is AUTHENTICATE-AI LTD's next confirmation statement due?
By 12 September 2027.
Who runs AUTHENTICATE-AI LTD?
AUTHENTICATE-AI LTD has 2 current directors. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House