AUTHENTICITY LIMITED

active Company number 01434270

Private Limited by Shares · Incorporated on 2nd Jul 1979

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SIC code: 47430
Registered office: London, W1S 4HQ
Company type: Private Limited by Shares
Accounts: Next due 28th Feb 2027

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Overview

AUTHENTICITY LIMITED is a private limited by shares company based in London. It was incorporated on 2nd Jul 1979 and is currently showing its status as 'Active'. The company's stated activity is Retail sale of audio and video equipment in specialised stores.

3 Directors View directors

224 Companies at address View all 225 Companies in postcode View postcode

SICs

View other companies in London (W) with the same SIC code:

47430 — Retail sale of audio and video equipment in specialised stores

Property intelligence

Latest sale price in W1S 4HQ £440,000 as of 9th May 2007 View postcode page

Average price (all time) £371,667

Property sales recorded 3

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Birgitte Andersen	Director	15th May 2026	This company	Danish	View profile
Eli Hornstrup	Director	1st May 2019		Danish	View profile
Heidi Winkler	Director	1st Jul 2025	This company	Danish	View profile
Bang & Olufsen U.K. Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 223

Company	Number	Incorporated	Status
COLEMAN BIDCO LIMITED	17433123	2nd Sep 2026	active
BGO EUROPE V COLEMAN HOLDINGS LIMITED	17413998	21st Aug 2026	active
AS DIRECT LENDING HOLDINGS LIMITED	17263243	5th Jun 2026	active
CROWN HEALTHCARE STAFFING LIMITED	17241914	26th May 2026	active
RALION PROPERTY III LIMITED	17212853	12th May 2026	active

Showing the latest 5 of 223 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 2nd Jul 1979
Company type: Private Limited by Shares
SIC code: 47430
Accounts category: Full
Next accounts due: 28th Feb 2027
Last accounts made up: 31st May 2025
Accounting reference date: 31st May

Timeline

2nd Jul 1979 Company incorporated
13th Apr 1994 John Jones resigned as Director
13th Apr 1994 Pedersen Knud Erik appointed as Director
3rd Oct 1994 Derek Mottershead appointed as Director
3rd Oct 1994 Pedersen Knud Erik resigned as Director
3rd Oct 1994 Ronald Ring resigned as Director
3rd Oct 1994 Ronald Ring resigned as Secretary
3rd Oct 1994 Poul Ploughmann Laursen appointed as Director
1st Nov 1994 Kim Kristensen Bak appointed as Secretary
28th Aug 1996 Poul Ploughmann Laursen resigned as Director
29th Aug 1997 Kim Kristensen Bak resigned as Secretary
29th Aug 1997 William Tobin appointed as Secretary
7th Oct 1999 Jorgen Purup appointed as Director
31st May 2000 William Tobin resigned as Secretary
1st Jun 2000 Walter Macgregor appointed as Secretary
1st Sep 2000 Ann-Charlott Fischer appointed as Director
2nd Jan 2001 Jorgen Purup resigned as Director
27th Sep 2001 Ann-Charlott Fischer resigned as Director
25th Oct 2001 Kim Hansen appointed as Director
19th Jun 2002 Walter Macgregor resigned as Secretary
19th Jun 2002 Martin Hansen appointed as Secretary
1st Jul 2008 Lars Flyvholm appointed as Director
1st Jul 2008 Derek Mottershead resigned as Director
31st Aug 2008 Thomas Hjannung appointed as Secretary
31st Aug 2008 Martin Hansen resigned as Secretary
20th Apr 2010 Thomas Hjannung resigned as Secretary
1st Oct 2012 Lars Flyvholm resigned as Director
1st Oct 2012 Christoffer Ostergaard Poulsen appointed as Director
31st Jul 2013 Lars Flyvholm appointed as Director
31st Jul 2013 Mogens Pedersen appointed as Director
25th Feb 2015 Mogens Pedersen resigned as Director
25th Feb 2015 Brian Nielsen appointed as Director
25th Feb 2015 Line Ljungdahl appointed as Director
25th Feb 2015 Kim Hansen resigned as Director
23rd Sep 2015 Lars Flyvholm resigned as Director
23rd Sep 2015 Martin Svanholm appointed as Director
6th Apr 2016 Bang & Olufsen U.K. Limited appointed as Corporate PSC
25th Nov 2016 Christoffer Ostergaard Poulsen resigned as Director
25th Nov 2016 Lars Galsgaard appointed as Director
31st Jul 2017 Lars Galsgaard resigned as Director
1st Aug 2017 Mads Hummelmose appointed as Director
31st Jan 2018 Brian Nielsen resigned as Director
25th May 2018 Malene Christensen appointed as Director
30th Nov 2018 Martin Svanholm resigned as Director
30th Nov 2018 Mads Hummelmose resigned as Director
30th Nov 2018 Claus Jensen appointed as Director
30th Nov 2018 Andreas MØballe appointed as Director
31st Mar 2019 Andreas MØballe resigned as Director
1st May 2019 Eli Hornstrup appointed as Director
3rd Feb 2020 Malene Christensen resigned as Director
3rd Feb 2020 Jesper HejselbÆk appointed as Director
15th Jan 2021 Claus Jensen resigned as Director
23rd Dec 2024 Confirmation statement made up
1st Jul 2025 Jesper HejselbÆk resigned as Director
1st Jul 2025 Heidi Winkler appointed as Director
15th May 2026 Line Ljungdahl resigned as Director
15th May 2026 Birgitte Andersen appointed as Director
28th Feb 2027 Next accounts due

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