AUGENTIC GROUP LTD, London, United Kingdom

Summary Legal & Status Timeline Network Ownership & Management Shareholders Ultimate Beneficial Owner Geography Financials Documents

AUGENTIC GROUP LTD

🇬🇧United Kingdom•Private Limited Company (Ltd.)•Active

Summary

Country🇬🇧United Kingdom

StatusActive

Registration Number16348522

Founded27/03/2025

PurposeNon-life insurance

Address1-3 Frederick's Place, London, EC2R 8AE

Confirmation StatementNext due: 09/04/2027; Last made up: —

Legal & Status

Legal FormPrivate Limited Company (Ltd.)

StatusActive

Registration Date27/03/2025

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 02/12/2025

Timeline (12 events)

24/04/2026

Address updated

1-3 Frederick's Place, EC2R 8AE

22/04/2026

Appointed Oakwood Corporate Secretary Limited (person)

Appointed as Corporate-secretary

27/03/2025

Appointed Daniel Oliver Prince (person)

Appointed as Director

Network

This diagram has many connections. for a better experience.

Press enter or space to select a node. You can then use the arrow keys to move the node around. Press delete to remove it and escape to cancel.

Press enter or space to select an edge. You can then press delete to remove it or escape to cancel.

Network depth

Ownership & Management

Persons with significant control

Artificial Labs Ltd

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 04/06/2025

87.5%

Daniel Oliver Prince

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 27/03/2025 · Resigned: 04/06/2025

87.5%

Officers & directors

Oakwood Corporate Secretary Limited

Corporate-secretary

Appointed: 22/04/2026

—

Peter John Montanaro

Director

Appointed: 04/02/2026

—

George William Murphy

Director

Appointed: 04/06/2025

—

Showing 1–5 of 9

1 / 2

Ownership Timeline (3 changes)

04/06/2025

Appointed Artificial Labs Ltd (company)

owns or controls

04/06/2025

Resigned Daniel Oliver Prince (person)

Person with significant control

27/03/2025

Appointed Daniel Oliver Prince (person)

Person with significant control

Shareholders

Name	Holding	Voting	Since

Ultimate Beneficial Owner

Name	Ownership	Country	Since

Geography

Headquarters

1-3 Frederick's Place

London

EC2R 8AE

Financials

There are no Financials yet.

Documents

Appointment of corporate secretary

24/04/2026

View

Change of registered office address

24/04/2026

View

Appointment of director

24/04/2026

View

Confirmation statement

16/04/2026

View

Termination of secretary appointment

01/04/2026

View

Company name changed augmented group holdings LTD\certificate issued on 02/02/26 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2026-02-02

02/02/2026

View

Appointment of director

27/01/2026

View

Appointment of director

27/01/2026

View

Return of allotment of shares

19/01/2026

View

Document AI

Coming soon

Companexia Document AI

Ask questions about filings and extracts—our AI will read the documents and answer in context.

Showing 1–10 of 19

1 / 2

Browse more companies & persons

🇮🇪KILDALE LIMITED 🇮🇪BRAMBURY LIMITED 🇮🇪AVONMOUNT LIMITED Kossnar Guenther MATILDE MORAN Raman Goyal

AUGENTIC GROUP LTD

Home

United Kingdom

London

AUGENTIC GROUP LTD

Summary

Legal & Status

Timeline (12 events)

Address updated

Appointed Oakwood Corporate Secretary Limited (person)

Appointed Daniel Oliver Prince (person)

Network

Ownership & Management

Persons with significant control

Officers & directors

Ownership Timeline (3 changes)

Appointed Artificial Labs Ltd (company)

Resigned Daniel Oliver Prince (person)

Appointed Daniel Oliver Prince (person)

Shareholders

Ultimate Beneficial Owner

Geography

Financials

Documents

Company Report of AUGENTIC GROUP LTD

Appointment of corporate secretary

Change of registered office address

Appointment of director

Confirmation statement

Termination of secretary appointment

Company name changed augmented group holdings LTD\certificate issued on 02/02/26 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2026-02-02

Appointment of director

Appointment of director

Return of allotment of shares

Companexia Document AI

Browse more companies & persons