AG
AUGENTIC GROUP LTD
ActiveCompany number 16348522
London, United Kingdom · Incorporated 27 March 2025
1-3 Frederick's Place, London, EC2R 8AE, United Kingdom
Last updated on 3 May 2026
Non-life insurance · SIC 65120
Status
Active
Company age
1 year
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
16 September 2025
Company history
Previous company names
AUGMENTED GROUP HOLDINGS LTD · 27 March 2025 – 2 February 2026
Company overview
No company summary available yet.
Compliance
Annual accounts
Up to date
Last filed
—
Next due
30 September 2026
2 weeks left
Confirmation statement
Up to date
Last filed
26 March 2026
Next due
9 April 2027
7 months left
Financial snapshot
Last accounts type
Period end
—
Detailed figures (assets, liabilities, net worth) are available in the full credit report.
Officers
No officers on record.
Persons with significant control
PS
Artificial Labs Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
4 June 2025
Funding
3 funding rounds16 September 2025
Shares allotted · 0 shares allotted
—
4 June 2025
Shares allotted · 0 shares allotted
—
28 May 2025
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—
Filing history
Appoint Person Director Company With Name Date
Officers
24 April 2026
View
Appoint Corporate Secretary Company With Name Date
Officers
24 April 2026
View
Change Registered Office Address Company With Date Old Address New Address
Address
24 April 2026
View
Confirmation Statement With Updates
Confirmation Statement
16 April 2026
View
Termination Secretary Company With Name Termination Date
Officers
1 April 2026
View
Certificate Change Of Name Company
Change Of Name
2 February 2026
View
Appoint Person Director Company With Name Date
Officers
27 January 2026
View
Appoint Person Director Company With Name Date
Officers
27 January 2026
View
Appoint Person Director Company With Name Date
Officers
19 January 2026
View
Capital Allotment Shares
Capital
19 January 2026
View
Notification Of A Person With Significant Control
Persons With Significant Control
29 December 2025
View
Cessation Of A Person With Significant Control
Persons With Significant Control
29 December 2025
View
Capital Allotment Shares
Capital
22 September 2025
View
Memorandum Articles
Incorporation
26 August 2025
View
Resolution
Resolution
26 August 2025
View
Capital Allotment Shares
Capital
22 August 2025
View
Change Account Reference Date Company Current Shortened
Accounts
22 August 2025
View
Incorporation Company
Incorporation
27 March 2025
View
No filings match this type.
Risk at a glance
- Company active
- Accounts up to date
- Confirmation statement up to date
- No insolvency history
- No registered charges
- Credit score
- Recommended limit
- Payment risk
Get the complete credit report
- Detailed financial statements
- Credit score & payment risk
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- Recommended credit limit
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