The next confirmation statement is due 13 Apr 2026. Active PSCs are listed on the public register.
Public company register page
RUSSELL SIMPSON LIMITED
Companies House number 01411487. This page summarizes the public-register confirmation statement deadline and due date for this company, alongside officers, PSCs, and recent filing history from Companies House.
7 active officers currently exposed on the public register.
1 active people with significant control currently exposed on the public register.
Appointment of Mr Herbert Richard Showering Russell as a secretary on 2026-03-03 on 2 Apr 2026
Entity Watch briefing
RUSSELL SIMPSON LIMITED is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 13 Apr 2026, which is the next obvious register deadline to watch. The freshest filing signal is appointment of mr herbert richard showering russell as a secretary on 2026-03-03 on 2 Apr 2026.
The next confirmation statement is due 13 Apr 2026, 0 days from today, so this is the next obvious compliance checkpoint for the company record.
Only one active PSC is currently exposed on the public register, which points to a concentrated control profile rather than a broad shareholder picture.
The latest filing points to officer-register movement: Appointment of Mr Herbert Richard Showering Russell as a secretary on 2026-03-03 on 2 Apr 2026. That makes the officer list above more important than a static background detail.
This company has been on the public register since 25 Jan 1979 - roughly 47 years - which helps separate an established record from a newly formed one.
Quick answers about RUSSELL SIMPSON LIMITED
These answer the exact register questions people usually search first.
When is the next confirmation statement due for RUSSELL SIMPSON LIMITED?
The next confirmation statement due date currently shown on the public record is 13 Apr 2026.
Is RUSSELL SIMPSON LIMITED overdue?
Entity Watch currently reads this company as confirmation statement due soon. The next confirmation statement is due 13 Apr 2026. Active PSCs are listed on the public register.
Who are the active officers of RUSSELL SIMPSON LIMITED?
The public register currently shows 7 active officers: SHOWERING RUSSELL, Herbert Richard, RUSSELL, Alan Timothy, RUSSELL, Hermione Sadie Showering, SHOWERING, Jane, and 3 more.
Who are the PSCs of RUSSELL SIMPSON LIMITED?
The public register currently shows 1 active PSC: Russell Simpson Holdings Limited.
What was the latest filing for RUSSELL SIMPSON LIMITED?
The latest filing currently shown is Appointment of Mr Herbert Richard Showering Russell as a secretary on 2026-03-03 dated 2 Apr 2026 with filing code AP03.
What changed recently at RUSSELL SIMPSON LIMITED?
RUSSELL SIMPSON LIMITED is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 13 Apr 2026, which is the next obvious register deadline to watch. The freshest filing signal is appointment of mr herbert richard showering russell as a secretary on 2026-03-03 on 2 Apr 2026.
Company facts
151a Sydney Street, London, SW3 6NT, England
25 Jan 1979
13 Apr 2026
30 Mar 2026
Officers
Current public-register officers for this company.
Secretary
Appointed 3 Mar 2026
Director
Appointed Not listed
Director
Appointed 3 Jan 2018
Director
Appointed Not listed
Director
Appointed 4 Jul 2013
Director
Appointed 25 Jul 2014
Director
Appointed 23 Jun 2016
Recent filing history
Latest filing events exposed through the Companies House filing-history API.
Appointment of Mr Herbert Richard Showering Russell as a secretary on 2026-03-032 Apr 2026
Form AP03. Filed on 2026-04-02.
Termination of appointment of Alan Timothy Russell as a secretary on 2026-03-032 Apr 2026
Form TM02. Filed on 2026-04-02.
Notification of Russell Simpson Holdings Limited as a person with significant control on 2026-01-231 Apr 2026
Form PSC02. Filed on 2026-04-01.
Cessation of Alan Timothy Russell as a person with significant control on 2026-01-231 Apr 2026
Form PSC07. Filed on 2026-04-01.
Total exemption full accounts made up to 2025-02-2813 Feb 2026
Form AA. Filed on 2026-02-13.
Director's details changed for Hermione Sadie Showering Russell on 2025-09-055 Sept 2025
Form CH01. Filed on 2025-09-05.
Confirmation statement made on 2025-03-30 with updates1 Apr 2025
Form CS01. Filed on 2025-04-01.
Total exemption full accounts made up to 2024-02-2910 Dec 2024
Form AA. Filed on 2024-12-10.
Confirmation statement made on 2024-03-30 with updates9 Apr 2024
Form CS01. Filed on 2024-04-09.
Total exemption full accounts made up to 2023-02-2831 Jan 2024
Form AA. Filed on 2024-01-31.
Register inspection address has been changed from Tripp & Co 117 the Midlands Holt Wiltshire BA14 6RJ United Kingdom to 101 New Cavendish Street 1st Floor South London W1W 6XH26 Apr 2023
Form AD02. Filed on 2023-04-26.
Director's details changed for Jane Showering on 2023-04-2526 Apr 2023
Form CH01. Filed on 2023-04-26.