AUTHENTISPEC LIMITED

Dissolved Loughborough

Technical testing and analysis

3 employees website.com
Safety and security Technical testing and analysis
A

AUTHENTISPEC LIMITED

Technical testing and analysis

Founded 23 Jul 2019 Dissolved Loughborough, United Kingdom 3 employees website.com
Safety and security Technical testing and analysis
Accounts Submitted 14 Jan 2025
Confirmation Submitted 24 Jul 2024 Next due 5 Aug 2025 10 months overdue
Net assets £-6K £594 2024 year on year
Total assets £210 £162 2024 year on year
Total Liabilities £6K £432 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

20 Moscow Lane Shepshed Loughborough Leicestershire LE12 9EX United Kingdom

Email

info@example.com

Website

www.example.com

Full company profile for AUTHENTISPEC LIMITED (12117619), a dissolved safety and security company based in Loughborough, United Kingdom. Incorporated 23 Jul 2019. Technical testing and analysis. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2020–2024)

Cash in Bank

N/A

Net Assets

-£5.57k

Decreased by £594.00 (-12%)

Total Liabilities

£5.78k

Increased by £432.00 (+8%)

Turnover

N/A

Employees

3

Debt Ratio

2752%

Increased by 1315 (+92%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active
Status
John Paul CerrotiDirectorBritishEngland6623 Jul 2019Active
Martin GillDirectorBritishEngland6523 Jul 2019Active
Timothy William O'connor MaskellDirectorBritishEngland8323 Jul 2019Active

Shareholders

Shareholders (3)

Timothy William O'connor Maskell
39.1%
Martin Lawrence Gill
39.1%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Professor Martin Gill

British

Active
Notified 23 Jul 2019
Residence England
DOB October 1960
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Timothy William O'connor Maskell

British

Active
Notified 23 Jul 2019
Residence England
DOB October 1942
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
11 Nov 2025GazetteGazette Dissolved Voluntary
26 Aug 2025GazetteGazette Notice Voluntary
19 Aug 2025DissolutionDissolution Application Strike Off Company
14 Jan 2025AccountsAnnual accounts made up to 31 Jul 2024
24 Jul 2024Confirmation StatementConfirmation statement made on 22 Jul 2024 with no updates
11 Nov 2025 Gazette

Gazette Dissolved Voluntary

26 Aug 2025 Gazette

Gazette Notice Voluntary

19 Aug 2025 Dissolution

Dissolution Application Strike Off Company

14 Jan 2025 Accounts

Annual accounts made up to 31 Jul 2024

24 Jul 2024 Confirmation Statement

Confirmation statement made on 22 Jul 2024 with no updates

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

6 months ago on 11 Nov 2025

Gazette Notice Voluntary

8 months ago on 26 Aug 2025

Dissolution Application Strike Off Company

8 months ago on 19 Aug 2025

Annual accounts made up to 31 Jul 2024

1 years ago on 14 Jan 2025

Confirmation statement made on 22 Jul 2024 with no updates

1 years ago on 24 Jul 2024