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AUTHENTIC GROUP INTERNATIONAL LTD

Active
09747305·incorporated 2015-08-25

AUTHENTIC GROUP INTERNATIONAL LTD is an active UK private limited company, incorporated on 25 August 2015 at Companies House (number 09747305; OpenRegistry canonical ID GB-09747305-authentic-group-international-ltd). Sophymarine's OpenRegistry classifies it under SIC 62011 (Ready-made interactive leisure and entertainment software development), one of 7,322 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1J). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-08-25
Registered Address
35 BERKELEY SQUARE, LONDON, W1J 5BF, UNITED KINGDOM
SIC
62011 — Ready-made interactive leisure and entertainment software development
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of AUTHENTIC GROUP INTERNATIONAL LTD

Accounts

Last filed accounts made up to 2024-08-31. Next accounts due 2026-05-31. Financial year-end: 31/08. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-24. Next confirmation statement due 2026-09-07.

Persons with significant control

AUTHENTIC GROUP INTERNATIONAL LTD has 2 persons with significant control on file:

  • Mr Jacek Plociennik born 1981 resident in England, Polish national. Notified 2016-08-01.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mr Kamil Stanislaw Zawadzki born 1986 resident in United Kingdom, Polish national. Notified 2017-09-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 62011 (Ready-made interactive leisure and entertainment software development):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09747305.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.