ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Augentic Group Ltd

Augentic Group Ltd is an active company incorporated on 27 March 2025 with the registered office located in London, City of London. Augentic Group Ltd was registered 10 months ago.
Status
Active
Active since incorporation
Company No
16348522
Private limited company
Age
10 months
Incorporated 27 March 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated 26 March 2026
Due by 9 April 2026 (1 month remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Due by 30 September 2026 (7 months remaining)
Contact
Address
9th Floor 107 Cheapside
London
EC2V 6DN
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Feb 1965
Director • British • Lives in UK • Born in Aug 1981
Director • British • Lives in UK • Born in Jan 1985
Director • British • Lives in UK • Born in Jun 1990
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
79 Systems Ltd
OHS Secretaries Limited and Daniel Oliver Prince are mutual people.
Active
Augentic Uw Ltd
OHS Secretaries Limited and Daniel Oliver Prince are mutual people.
Active
Teradyne Limited
OHS Secretaries Limited is a mutual person.
Active
Kistos Energy Storage Limited
OHS Secretaries Limited is a mutual person.
Active
Aptean Limited
OHS Secretaries Limited is a mutual person.
Active
GFT Financial Limited
OHS Secretaries Limited is a mutual person.
Active
Tiziana Life Sciences Limited
OHS Secretaries Limited is a mutual person.
Active
GFT UK Limited
OHS Secretaries Limited is a mutual person.
Active
Financials
Augentic Group Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Accounting Period Shortened
5 Months Ago on 22 Aug 2025
Mr George William Murphy Appointed
8 Months Ago on 4 Jun 2025
Daniel Oliver Prince (PSC) Resigned
8 Months Ago on 4 Jun 2025
Artificial Labs Ltd (PSC) Appointed
8 Months Ago on 4 Jun 2025
Mr Edward Daniel Howkins Appointed
8 Months Ago on 3 Jun 2025
Mr Martin Robert Davidson Reith Appointed
8 Months Ago on 3 Jun 2025
Incorporated
10 Months Ago on 27 Mar 2025
Name changed from Augmented Group Holdings Ltd
10 Months Ago on 27 Mar 2025
Get Credit Report
Discover Augentic Group Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Certificate of change of name
Submitted on 2 Feb 2026
Appointment of Mr George William Murphy as a director on 4 June 2025
Submitted on 27 Jan 2026
Appointment of Mr Edward Daniel Howkins as a director on 3 June 2025
Submitted on 27 Jan 2026
Appointment of Mr Martin Robert Davidson Reith as a director on 3 June 2025
Submitted on 19 Jan 2026
Statement of capital following an allotment of shares on 16 September 2025
Submitted on 19 Jan 2026
Cessation of Daniel Oliver Prince as a person with significant control on 4 June 2025
Submitted on 29 Dec 2025
Notification of Artificial Labs Ltd as a person with significant control on 4 June 2025
Submitted on 29 Dec 2025
Statement of capital following an allotment of shares on 4 June 2025
Submitted on 22 Sep 2025
Memorandum and Articles of Association
Submitted on 26 Aug 2025
Resolutions
Submitted on 26 Aug 2025
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year