Company Active LTD

Company profile

Authenticate Information Systems Limited

UK company 08584179, incorporated on 25 June 2013.

Supply Chain Transparency & Management Software | Authenticate

Combining supply chain transparency software and service to empower businesses to protect people, the planet and brand reputation, we help increase visibility and mitigate risk.

Company number
08584179
Incorporated
25 Jun 2013
Companies House status
Active

Company identity

Founded / incorporated
25 June 2013

Company number 08584179

Verify at Companies House
Legal name
AUTHENTICATE INFORMATION SYSTEMS LIMITED
Company type
Private Limited Company
Region
East Midlands
Registered address
ONE MERE WAY RUDDINGTON FIELDS BUSINESS PARK
RUDDINGTON
NOTTINGHAM
ENGLAND
NG11 6JS
Insolvency history
No

Corporate ownership

Updated 07 Jul 2026 09:49

7 levels 1 ultimate controller
1
Company Active LTD
Authenticate Information Systems Limited
CRN 08584179
2
Direct controller Active PLC
Ideagen Limited
CRN 02805019
3
Intermediate controller Active LTD
4
Intermediate controller Active LTD
5
Intermediate controller Active LTD
6
Intermediate controller Active LTD
7
Intermediate controller Active LLP
Hgcapital LLP
CRN OC301825
8
Ultimate controller Active LTD
Group Holdco 1 Limited
CRN 13868078

Company events

Reference milestones and recent Companies House filing stream events.

6 events
04 Jul
2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

31 Jan
2027

Accounts due

Accounts Due

Next accounts due date

20 Jun
2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

10 Jun
2026

Change Account Reference Date Company Previous Extended

Accounts Awaiting analysis

AA01 | Transaction MzUyNjE4NDA2OGFkaXF6a2N4

Published 10 Jun 2026 09:49

31 Dec
2024

Accounts filed

Accounts

Last accounts made up date

25 Jun
2013

Incorporated

Inception

Company registered at Companies House