AUTHENTICATED EMPLOYEE SERVICES LIMITED

Dissolved London
0 employees website.com
A

AUTHENTICATED EMPLOYEE SERVICES LIMITED

Founded 13 May 2021 Dissolved London, United Kingdom 0 employees website.com
Accounts Submitted 14 Feb 2023
Confirmation Submitted 26 May 2022 Next due 26 May 2023 37 months overdue
Net assets £1
Total assets £1
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

1st Floor 25 Lexington Street London W1F 9AH United Kingdom

Full company profile for AUTHENTICATED EMPLOYEE SERVICES LIMITED (13393017), a dissolved company based in London, United Kingdom. Incorporated 13 May 2021. 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 2022
Type Total Exemption Full
Next accounts 31 December 2023
Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2022–2022)

Cash in Bank

£1.00

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2022
Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
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
Fieldfisher Secretaries LimitedCorporate-secretaryUnited KingdomUnknown29 Sept 2021Active
Harinder Pal SinghDirectorBritishEngland5013 May 2021Active
Paul Martin BarnesDirectorBritishEngland7226 Nov 2021Active

Shareholders

Shareholders (2)

Probanx Solutions Uk Ltd
100.0%
1
Harinder Pal Singh
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 29 Sept 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Harinder Pal Singh

Ceased 29 Sept 2021

Ceased

Group Structure

Group Structure

AUTHENTICATED EMPLOYEE SERVICES LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
11 Jul 2023GazetteGazette Dissolved Voluntary
25 Apr 2023GazetteGazette Notice Voluntary
18 Apr 2023DissolutionDissolution Application Strike Off Company
14 Feb 2023AccountsAnnual accounts made up to 31 May 2022
26 May 2022OfficersChange to director Mr Harinder Pal Singh on 12 May 2022
11 Jul 2023 Gazette

Gazette Dissolved Voluntary

25 Apr 2023 Gazette

Gazette Notice Voluntary

18 Apr 2023 Dissolution

Dissolution Application Strike Off Company

14 Feb 2023 Accounts

Annual accounts made up to 31 May 2022

26 May 2022 Officers

Change to director Mr Harinder Pal Singh on 12 May 2022

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

2 years ago on 11 Jul 2023

Gazette Notice Voluntary

3 years ago on 25 Apr 2023

Dissolution Application Strike Off Company

3 years ago on 18 Apr 2023

Annual accounts made up to 31 May 2022

3 years ago on 14 Feb 2023

Change to director Mr Harinder Pal Singh on 12 May 2022

3 years ago on 26 May 2022