Authzone Limited

16191927

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

4th Floor, Silverstream House 45 Fitzroy Street, Fitzrovia, London, W1T 6EB

Incorporated 17/01/2025

Compliance

Next accounts due

17/10/2026

On track

Confirmation statement

Last: 07/01/2026

Due 21/01/2027

On track

Industry

62012

Business and domestic software development

63120

Web portals

Officers

Mr Stephen Elliott

director · Since 17/01/2025

DIRECTOR

AMERICAN · UNITED KINGDOM · Age 34

Also on 7 other boards

Mr Ryan Mulholland

director · Since 17/01/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 31

Stephen Elliott

director · Since 17/01/2025

American · United Kingdom · Age 34

Ryan Mulholland

director · Since 17/01/2025

British · United Kingdom · Age 31

Persons with Significant Control

Mr Ryan Mulholland

25–50% shares

25–50% votes

British · United Kingdom · Age 31

4th Floor, Silverstream House, 45 Fitzroy Street, London, W1T 6EB

Notified 17/01/2025

Mr Stephen Elliott

25–50% shares

25–50% votes

American · United Kingdom · Age 34

4th Floor, Silverstream House, 45 Fitzroy Street, London, W1T 6EB

Notified 17/01/2025

Change History

officer appointed → ELLIOTT, Stephen

2026-07-25

officer appointed → MULHOLLAND, Ryan

2026-07-25

status → active

2026-07-25

Active

type → ltd

2026-07-25

Private Limited Company

address line1 → 4th Floor, Silverstream House 45 Fitzroy Street

2026-07-25

4TH FLOOR, SILVERSTREAM HOUSE 45 FITZROY STREET

post town → London

2026-07-25

LONDON