AUTHENTIC GROUP INTERNATIONAL LTD
Company details
- Registered name
- AUTHENTIC GROUP INTERNATIONAL LTD
- Company number
- 09747305
- Registered office
- 35 BERKELEY SQUARE, LONDON, W1J 5BF, UNITED KINGDOM · 302 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 25 August 2015
- Status
- Active
- Age
- 11 years
- Nature of business (SIC)
- 62011 — Ready-made interactive leisure and entertainment software development · 62090 — Other information technology service activities · 63120 — Web portals
- Accounts — next due
- 31 May 2027
- Accounts — last made up to
- 31 Aug 2025
- Confirmation statement — next due
- 07 Sept 2027
- Confirmation statement — last
- 24 Aug 2026
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 06/09/2017 | Person with significant control added | — | Mr Kamil Stanislaw Zawadzki |
| 01/08/2016 | Person with significant control added | — | Mr Jacek Plociennik |
Documents for AUTHENTIC GROUP INTERNATIONAL LTD
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Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About AUTHENTIC GROUP INTERNATIONAL LTD (09747305)
AUTHENTIC GROUP INTERNATIONAL LTD is a private limited company incorporated on 25 August 2015 and registered in the United Kingdom under company number 09747305. Its registered office is at 35 BERKELEY SQUARE, LONDON, W1J 5BF, UNITED KINGDOM. The recorded nature of business is ready-made interactive leisure and entertainment software development (SIC 62011). The company is currently active , with statutory accounts last made up to 31 August 2025. , and the person with significant control is Mr Jacek Plociennik. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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