Register entry · No. 16348522
AUGENTIC GROUP LTD
Checks
No warning signs 9 clear · 5 can't tell yet
What was checked
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
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Filing history (The Gazette notices) · What this means -
Can't tell
Last filed accounts
No figures held. They come from accounts filed online since January 2016 (older years still loading).
Filed accounts · See it · What this means -
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Year-end changes
The filing history can't be read just now.
Filing history (form AA01) -
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 30 Sep 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 9 Apr 2027.
Companies House register -
Clear
Disqualified directors
None of the 6 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
5 current directors.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 27 Mar 2025 (1 year ago).
Companies House register -
Clear
Name changes
1 earlier name, none in the last year.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 11 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
1-3 FREDERICK'S PLACE, LONDON, UNITED KINGDOM, EC2R 8AE
As filed with Companies House. -
Nature of business
- 65120 Non-life insurance
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Accounts
- Next due
- 30 Sep 2027
- Last made up to
- 31 Dec 2025
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 9 Apr 2027
- Last made up to
- 26 Mar 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- AUGENTIC GROUP LTD current
- AUGMENTED GROUP HOLDINGS LTD earlier
Figures
No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 7, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Daniel Oliver Prince Director | Director | 27 Mar 2025 | — | August 1981 | British · United Kingdom |
| Martin Robert Davidson Reith | Director | 3 Jun 2025 | — | February 1965 | British · United Kingdom |
| Edward Daniel Howkins | Director | 3 Jun 2025 | — | June 1990 | British · United Kingdom |
| George William Murphy | Director | 4 Jun 2025 | — | January 1985 | British · United Kingdom |
| Peter John Montanaro | Director | 4 Feb 2026 | — | June 1963 | British · United Kingdom |
| OAKWOOD CORPORATE SECRETARY LIMITED | Corporate secretary | 22 Apr 2026 | — | — | British |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Artificial Labs Ltd company · 08766928 · United Kingdom | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 4 Jun 2025 | — | — |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is AUGENTIC GROUP LTD still trading?
The register shows AUGENTIC GROUP LTD as active.
What does AUGENTIC GROUP LTD do?
It files the industry code 65120 (Non-life insurance).
When was AUGENTIC GROUP LTD set up?
It was incorporated on 27 March 2025.
When are AUGENTIC GROUP LTD's accounts due?
Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.
When is AUGENTIC GROUP LTD's next confirmation statement due?
By 9 April 2027.
Who runs AUGENTIC GROUP LTD?
AUGENTIC GROUP LTD has 5 current directors and 1 other current officer. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House