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Aegenic Ltd

16199531

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

167-169 GREAT PORTLAND STREET, LONDON, W1W 5PF
Incorporated 21/01/2025

Compliance

Next accounts due

21/01/2027

On track

Confirmation statement

Last: 20/01/2026

Due 03/02/2027

On track

Industry

62012
Business and domestic software development

Officers

Mr Benjamin Nicholas Denis Reid

director · Since 21/01/2025

MANAGING DIRECTOR

BRITISH · ENGLAND

Mr Mark Benjamin Carbeck

director · Since 28/01/2026

BRITISH,AMERICAN · ENGLAND

Also on 1 other board

Mr David Bruce Cook

director · Since 29/01/2026

BRITISH · ENGLAND

Also on 5 other boards

Former

Mr Lee Bernard Phillips

director · Resigned 23/10/2026

Mr Ali Sheik

director · Resigned 23/10/2026

Mr Daniel David Hodgson

director · Resigned 23/10/2026

Persons with Significant Control

Mr Benjamin Nicholas Denis Reid

75–100% shares
75–100% votes
Appoint directors

British · England

Notified 21/01/2025