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Company number
12852015

AUTHENTISE LTD

Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

Registered name
AUTHENTISE LTD
Company number
12852015
Registered office
66 PAUL STREET, LONDON, EC2A 4NA, ENGLAND
Company type
Private Limited Company
Incorporated on
2 September 2020
Status
Active
Age
6 years
Nature of business (SIC)
62012 — Business and domestic software development
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
01 Apr 2027
Confirmation statement — last
18 Mar 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Andre Peter Wegner
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 02/09/2020
Mr Andre Peter Wegner
owns 50–75% of shares · holds 50–75% of voting rights · can appoint and remove directors
Notified 26/10/2020
Mr Peter Alasdair Richard Jackson
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors · can appoint and remove directors (through a firm)
Notified 14/09/2020

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Andre Peter Wegner
born 07/1983 · England owns 50–75% of shares · holds 50–75% of votes · can appoint and remove directors Notified 26/10/2020
Mr Andre Peter Wegner
born 07/1973 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 14/09/2020
Mr Peter Alasdair Richard Jackson
born 07/1983 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors · can appoint and remove directors Control ended 26/10/2020 Controls 8 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
26/10/2020 Person with significant control ceased Mr Peter Alasdair Richard Jackson
26/10/2020 Person with significant control added Mr Andre Peter Wegner
14/09/2020 Person with significant control ceased Mr Andre Peter Wegner
14/09/2020 Person with significant control added Mr Peter Alasdair Richard Jackson
02/09/2020 Person with significant control added Mr Andre Peter Wegner

Documents for AUTHENTISE LTD

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Authentise Ltd — W1W 7TL
Tier 2 · renews 05/02/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.

Get this company via API

Every field on this page is available as structured JSON behind one endpoint and one API key.

GET /v1/company/gb/12852015
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of AUTHENTISE LTD?
According to the official registry, the company number of AUTHENTISE LTD is 12852015.
Where is AUTHENTISE LTD registered?
The registered office is 66 PAUL STREET, LONDON, EC2A 4NA, ENGLAND.
What is the SIC code of AUTHENTISE LTD?
The nature of business is recorded under SIC code 62012 — Business and domestic software development.
Who controls AUTHENTISE LTD?
Mr Andre Peter Wegner is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of AUTHENTISE LTD due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About AUTHENTISE LTD (12852015)

AUTHENTISE LTD is a private limited company incorporated on 2 September 2020 and registered in the United Kingdom under company number 12852015. Its registered office is at 66 PAUL STREET, LONDON, EC2A 4NA, ENGLAND. The recorded nature of business is business and domestic software development (SIC 62012). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Mr Andre Peter Wegner. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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