AUGENTIC UW LTD, London, United Kingdom

AUGENTIC UW LTD

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

Summary

CountryUnited Kingdom

StatusActive

Registration Number16399855

Founded22/04/2025

PurposeNon-life insurance

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

Confirmation StatementNext due: 05/05/2027; Last made up: —

Legal & Status

Legal FormPrivate Limited Company (Ltd.)

StatusActive

Registration Date22/04/2025

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 03/12/2025

Timeline (10 events)

03/06/2026

Annual accounts filed

change-account-reference-date-company-previous-shortened

View file in Documents

20/04/2026

Address updated

1-3 Frederick's Place, EC2R 8AE

22/04/2025

Appointed Daniel Oliver Prince (person)

Appointed as Director

Network

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Ownership & Management

Persons with significant control

Augentic Group Ltd

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

Appointed: 22/04/2025

87.5%

Officers & directors

Oakwood Corporate Secretary Limited

Corporate-secretary

Appointed: 16/04/2026

—

Daniel Oliver Prince

Director

Appointed: 22/04/2025

—

York Place Company Secretaries Limited

Corporate-secretary

Appointed: 22/04/2025 · Resigned: 31/03/2026

—

Ownership Timeline (1 changes)

22/04/2025

Appointed Augentic Group Ltd (company)

owns or controls

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

change-account-reference-date-company-previous-shortened

03/06/2026

Confirmation statement

28/04/2026

Change of details for relevant legal entity with significant control

24/04/2026

Appointment of corporate secretary

20/04/2026

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Change of registered office address

20/04/2026

Termination of secretary appointment

01/04/2026

Change of details for relevant legal entity with significant control

02/02/2026

Company name changed augmented uw LTD\certificate issued on 29/01/26 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2026-01-29

29/01/2026

New incorporation (electronic)

22/04/2025

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