Artificial Labs Ltd

Active08766928 Private limited company
Incorporated
7 November 2013 (13 years)
Industry
Other information technology service activities (62090)
Directors
Heiko Schwender
Jonathan Peter Soberg
Accounts type
Total exemption full
Region
Greater London
Address
1-3 Frederick's Place
London
EC2R 8AE

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
21 November 2026
Last conf. stmt
7 November 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 7 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 3 March 2026
Schwender, Heiko
Director · Appointed 7 January 2026
German
Born January 1980 (46)
Soberg, Jonathan Peter
Director · Appointed 6 February 2024
American
Born February 1971 (55)
Director · Appointed 17 October 2022
British
Born February 1965 (61)
Director · Appointed 10 March 2022
Belgian
Born March 1977 (49)
Bridges, Jonathan Scott
Director · Appointed 7 November 2013
British
Born October 1990 (36)
King, David Laurence
Director · Appointed 7 November 2013
British
Born September 1982 (44)
Officer history (8 former)
3 March 2026
Appointed Oakwood Corporate Secretary Limited as Corporate Secretary
7 January 2026
Appointed Schwender, Heiko as Director
7 January 2026
Resigned De Wasseige, Reginald as Director
7 January 2026
Resigned Gifford, Mark Anthony as Director
24 December 2025
Resigned Muñoz Tovia, Maria Isabel, Ms. as Director
24 December 2025
Resigned Tikhturov, Oleg as Director
1 July 2025
Resigned Al-Hussein, Alsharif Faisal Bin Ali Bin as Director
1 July 2025
Appointed Muñoz Tovia, Maria Isabel, Ms. as Director
22 February 2024
Appointed Al-Hussein, Alsharif Faisal Bin Ali Bin as Director
22 February 2024
Appointed De Wasseige, Reginald as Director
6 February 2024
Appointed Soberg, Jonathan Peter as Director
16 November 2022
Resigned Downes, John Robert as Director
17 October 2022
Appointed Reith, Martin Robert Davidson as Director
10 March 2022
Appointed Volckaert, Wouter Jan as Director
30 November 2021
Resigned Arnold, Damian Barry as Director
27 February 2019
Appointed Tikhturov, Oleg as Director
27 February 2019
Appointed Downes, John Robert as Director
19 July 2018
Appointed Gifford, Mark Anthony as Director
19 July 2018
Resigned Mccarthy, John Daniel as Director
26 June 2018
Appointed Arnold, Damian Barry as Director
11 September 2017
Appointed Mccarthy, John Daniel as Director
7 November 2013
Appointed King, David Laurence as Director
7 November 2013
Appointed Bridges, Jonathan Scott as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.
Former controllers (2)
27 February 2019
Ceased David Laurence King — Owns 25–50% of shares
27 February 2019
Ceased Jonathan Scott Bridges — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Artificial Labs Ltd This company
Augentic Group Ltd Owns 75–100% of shares
79 Systems Ltd Owns 75–100% of shares
Augentic UW Ltd Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Net Assets
£3,854,037
Cash
£3,039,008
Employees
41
Debt Ratio
18%
Current Ratio
5.7x

Trend

Net Assets
(£5.0M) £0 £5.0M 2019 2020 2021 2022 2023 2024 £1,226,974 (£1,001,773) (£2,832,232) £3,837,063 £55,326 £3,854,037
Balance sheet detail
202420232022202120202019
Fixed Assets£93,071£58,863£51,650£36,306£57,797£79,431
Current Assets£4,587,439£1,608,105£4,720,726£1,621,136£2,687,590£2,937,860
Debtors£1,548,431£1,559,208£1,402,364£1,315,600£1,327,812£1,727,709
Cash£3,039,008£48,897£3,318,362£305,536£1,359,778£1,210,151
Creditors (< 1 year)£807,847£1,601,847£927,619£4,486,983£1,740,642£1,779,960
Creditors (> 1 year)£2,000,000
Net Current Assets£3,779,592£6,258£3,793,107(£2,865,847)£946,948£1,157,900
Net Assets£3,854,037£55,326£3,837,063(£2,832,232)(£1,001,773)£1,226,974
Shareholder Funds£3,854,037£55,326£3,837,063(£2,832,232)(£1,001,773)£1,226,974

What Artificial Labs say about themselves

“Artificial is the power between brokers and insurers in the specialty market. Underwriting technology and placement tools to move risk faster, with less in the way.”

— from artificial.io

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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