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

21/10/2026

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 · Age 50

Mr Mark Benjamin Carbeck

director · Since 28/01/2026

BRITISH,AMERICAN · ENGLAND · Age 54

Also on 1 other board

Mr David Bruce Cook

director · Since 29/01/2026

BRITISH · ENGLAND · Age 59

Also on 5 other boards

Mr Lee Bernard Phillips

director · Since 29/01/2026

BRITISH · ENGLAND · Age 51

director · Since 29/01/2026

BRITISH · ENGLAND · Age 54

Mr Daniel David Hodgson

director · Since 30/01/2026

BRITISH · ENGLAND · Age 47

Also on 1 other board

Persons with Significant Control

Mr Benjamin Nicholas Denis Reid

75–100% shares

75–100% votes

Appoint directors

British · England · Age 50

167-169, Great Portland Street, London, W1W 5PF

Notified 21/01/2025