AUGMENTED GROUP HOLDINGS LTD

Active London

Non-life insurance

Non-life insurance
A

AUGMENTED GROUP HOLDINGS LTD

Non-life insurance

Founded 27 Mar 2025 Active London, United Kingdom website.com
Non-life insurance

Previous Company Names

AUGMENTED GROUP HOLDINGS LTD 27 Mar 2025 — 2 Feb 2026
Accounts Due 30 Sept 2026 3 months remaining
Confirmation Submitted 16 Apr 2026 Next due 9 Apr 2027 10 months remaining
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

Contact & Details

Contact

Registered Address

9th Floor 107 Cheapside London EC2V 6DN United Kingdom

Website

www.example.com

Full company profile for AUGMENTED GROUP HOLDINGS LTD (16348522), an active company based in London, United Kingdom. Incorporated 27 Mar 2025. Non-life insurance. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Awaiting first accounts
For period ending 31 December 2025
Due by 30 September 2026 3 months remaining

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

4 Allotments 9,632,329 Shares £1.01m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
9 Sept 2025634,885£4k£0.006
4 Jun 2025500,000£25k£0.05
4 Jun 20256,998,444£910k£0.13
28 May 20251,499,000£75k£0.05

Officers

Officers

2 active 1 resigned
Status
Oakwood Corporate Secretary LimitedCorporate-secretaryUnknownUnknown22 Apr 2026Active
Prince, Daniel OliverDirectorBritishUnited Kingdom4427 Mar 2025Active

Shareholders

Shareholders (10)

Artificial Labs Ltd
72.6%
6,998,444
Daniel Oliver Prince
15.6%
1,500,000

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Artificial Labs Ltd

Unknown

Active
Notified 4 Jun 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Daniel Oliver Prince

British

Active
Notified 27 Mar 2025
Residence United Kingdom
DOB August 1981
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

AUGMENTED GROUP HOLDINGS LTD Current Company
AUGENTIC UW LTD united kingdom
79 SYSTEMS LTD united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
24 Apr 2026AddressChange Registered Office Address Company With Date Old Address New Address
24 Apr 2026OfficersAppointment of Mr Peter John Montanaro as director on 4 Feb 2026
24 Apr 2026OfficersAppointment of Oakwood Corporate Secretary Limited as director on 22 Apr 2026
16 Apr 2026Confirmation StatementConfirmation statement made on 26 Mar 2026 with updates
1 Apr 2026OfficersTermination of Ohs Secretaries Limited as director on 31 Mar 2026
24 Apr 2026 Address

Change Registered Office Address Company With Date Old Address New Address

24 Apr 2026 Officers

Appointment of Mr Peter John Montanaro as director on 4 Feb 2026

24 Apr 2026 Officers

Appointment of Oakwood Corporate Secretary Limited as director on 22 Apr 2026

16 Apr 2026 Confirmation Statement

Confirmation statement made on 26 Mar 2026 with updates

1 Apr 2026 Officers

Termination of Ohs Secretaries Limited as director on 31 Mar 2026

Recent Activity

Latest Activity

Change Registered Office Address Company With Date Old Address New Address

1 months ago on 24 Apr 2026

Appointment of Mr Peter John Montanaro as director on 4 Feb 2026

1 months ago on 24 Apr 2026

Appointment of Oakwood Corporate Secretary Limited as director on 22 Apr 2026

1 months ago on 24 Apr 2026

Confirmation statement made on 26 Mar 2026 with updates

1 months ago on 16 Apr 2026

Termination of Ohs Secretaries Limited as director on 31 Mar 2026

2 months ago on 1 Apr 2026