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Authentic Change Solutions Limited FLEET

Founded in 2016, Authentic Change Solutions, classified under reg no. 10294599 is an active company. Currently registered at 2 Turbary Road GU51 1GH, Fleet the company has been in the business for eight years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on March 31, 2022.

The company has 2 directors, namely Marcus H., Talita H.. Of them, Marcus H., Talita H. have been with the company the longest, being appointed on 25 July 2016. As of 29 April 2024, our data shows no information about any ex officers on these positions.

Authentic Change Solutions Limited Address / Contact

Office Address 2 Turbary Road
Town Fleet
Post code GU51 1GH
Country of origin United Kingdom

Company Information / Profile

Registration Number 10294599
Date of Incorporation Mon, 25th Jul 2016
Industry Management consultancy activities other than financial management
End of financial Year 31st March
Company age 8 years old
Account next due date Sun, 31st Dec 2023 (120 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Wed, 7th Aug 2024 (2024-08-07)
Last confirmation statement dated Mon, 24th Jul 2023

Company staff

Marcus H.

Position: Director

Appointed: 25 July 2016

Talita H.

Position: Director

Appointed: 25 July 2016

People with significant control

The register of persons with significant control that own or control the company consists of 2 names. As we identified, there is Talita H. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Marcus H. This PSC owns 50,01-75% shares and has 25-50% voting rights.

Talita H.

Notified on 25 July 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Marcus H.

Notified on 25 July 2016
Nature of control: 50,01-75% shares
25-50% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand31 48821 88916 8317 48714 39825 37021 240
Current Assets65 83426 88516 9168 80916 78838 52847 561
Debtors34 2924 861 1 2682 34013 15826 321
Net Assets Liabilities5 9187 6154 257-4 4611 6471 23127 790
Other Debtors 1 744     
Property Plant Equipment1 5992 6341 352257 97722 982
Total Inventories54135855450  
Other
Version Production Software    2 021  
Accrued Liabilities1 5001 545 110110  
Accumulated Depreciation Impairment Property Plant Equipment3151 5962 8783 9734 2304 4257 587
Additions Other Than Through Business Combinations Property Plant Equipment1 9142 316   1 17225 167
Bank Borrowings    5 0003 851527
Bank Borrowings Overdrafts1049984 9335 6871 0001 2001 200
Creditors45 58621 90414 01113 52710 14134 42342 226
Finished Goods Goods For Resale541358554   
Increase From Depreciation Charge For Year Property Plant Equipment3151 2811 2821 0952571953 162
Loans From Directors20 000 2 1875 8554 06120 32819 929
Net Current Assets Liabilities20 2484 9812 905-4 7186 6474 1055 335
Other Creditors1 500  5 6871921 107223
Prepayments Accrued Income2 549      
Property Plant Equipment Gross Cost1 9144 2304 2304 2304 2305 40230 569
Taxation Social Security Payable21 10815 8486 7411 5701167 62714 755
Total Assets Less Current Liabilities21 8477 615 -4 4616 6475 08228 317
Trade Creditors Trade Payables2 8743 5131503053 483299364
Trade Debtors Trade Receivables31 7433 117 1 2682 34013 15826 321
Value-added Tax Payable   6361 1793 8625 755

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Total exemption full company accounts data drawn up to March 31, 2023
filed on: 17th, December 2023 		Free Download (7 pages)

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