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AUTHENTICITY LIMITED

Company no. 01434270 · Private Limited Company
Active
View on Companies House

AUTHENTICITY LIMITED is an active 47-year-old company. Worth a closer look: confirmation statement overdue at companies house and 1 outstanding charge. On the plus side, accounts filed and up to date.

Risk indicators1 point to check
Confirmation statement overdue at Companies House
1 outstanding charge — secured debt registered
Active on the Companies House register
Accounts filed and up to date
Established — 47+ years on the register

Automated signals from Companies House filings and this company’s own filed accounts — a prompt for a closer look, not a credit score or a verdict. Verivello is not a credit reference agency.

Company details
Established 10+ years1 charge
StatusActive
Company number01434270
TypePrivate Limited Company
Incorporated2 Jul 1979 · 47 yrs
Registered office7 Albemarle Street, London, W1S 4HQ
Nature of business47430 - Retail sale of audio and video equipment in specialised stores
Next accounts due28 Feb 2027
Confirmation statement due6 Jan 2026

Directors & officers

ANDERSEN, Birgitte Willum
Director · appointed 15 May 2026 · Danish
HORNSTRUP, Eli Ivan
Director · appointed 1 May 2019 · Danish
WINKLER, Heidi
Director · appointed 1 Jul 2025 · Danish

Ownership & control (PSC)

Bang & Olufsen U.K. Limited
Corporate entity person with significant control · ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors
Filing status
AccountsUp to date
Last accounts made up to31 May 2025
Next accounts due28 Feb 2027
Confirmation statementOverdue
Last statement23 Dec 2024
Next statement due6 Jan 2026
Accounts typeFull accounts

Filing position at Companies House. A company keeping accounts and its confirmation statement up to date is a basic sign of good order; anything overdue is worth a question.

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Data from Companies House (official public register), presented by Verivello for information only — not a credit reference or financial advice. Always verify against the official source. Status & registered office checked live from Companies House · 10 Sep 2026, 22:41 UK.