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EE LIMITED

Companies House number 02382161. 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.

Confirmation statement due soonStatus activeType ltdDeadline 25 Apr 2026
Verification status

The next confirmation statement is due 25 Apr 2026. Active PSCs are listed on the public register.

Active officers

7 active officers currently exposed on the public register.

Active PSCs

1 active people with significant control currently exposed on the public register.

Latest filing

Director's details changed for Claire Gillies on 2025-04-26 on 2 Feb 2026

Entity Watch briefing

EE LIMITED is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 25 Apr 2026, which is the next obvious register deadline to watch. The freshest filing signal is director's details changed for claire gillies on 2025-04-26 on 2 Feb 2026.

Deadline pressure

The next confirmation statement is due 25 Apr 2026, 12 days from today, so this is the next obvious compliance checkpoint for the company record.

Control picture

Only one active PSC is currently exposed on the public register, which points to a concentrated control profile rather than a broad shareholder picture.

Latest register movement

The latest filing points to officer-register movement: Director's details changed for Claire Gillies on 2025-04-26 on 2 Feb 2026. That makes the officer list above more important than a static background detail.

Register continuity

This company has been on the public register since 10 May 1989 - roughly 36 years - which helps separate an established record from a newly formed one.

Quick answers about EE LIMITED

These answer the exact register questions people usually search first.

When is the next confirmation statement due for EE LIMITED?

The next confirmation statement due date currently shown on the public record is 25 Apr 2026.

Is EE LIMITED overdue?

Entity Watch currently reads this company as confirmation statement due soon. The next confirmation statement is due 25 Apr 2026. Active PSCs are listed on the public register.

Who are the active officers of EE LIMITED?

The public register currently shows 7 active officers: NEWGATE STREET SECRETARIES LIMITED, BALL, Lisa, CUBITT, Malcolm James, GILLIES, Claire, Ms., and 3 more.

Who are the PSCs of EE LIMITED?

The public register currently shows 1 active PSC: Ee Group Investments Limited.

What was the latest filing for EE LIMITED?

The latest filing currently shown is Director's details changed for Claire Gillies on 2025-04-26 dated 2 Feb 2026 with filing code CH01.

What CH01 means

What changed recently at EE LIMITED?

EE LIMITED is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 25 Apr 2026, which is the next obvious register deadline to watch. The freshest filing signal is director's details changed for claire gillies on 2025-04-26 on 2 Feb 2026.

Company facts

Registered office

1 Braham Street, London, E1 8EE, United Kingdom

Date of creation

10 May 1989

Confirmation statement deadline

25 Apr 2026

Confirmation statement made up to

11 Apr 2026

Officers

Current public-register officers for this company.

NEWGATE STREET SECRETARIES LIMITED

Corporate Secretary

Appointed 29 Jun 2018

BALL, Lisa

Director

Appointed 30 Oct 2025

CUBITT, Malcolm James

Director

Appointed 20 Jun 2025

GILLIES, Claire, Ms.

Director

Appointed 11 Feb 2025

HARRIS, Stephen Christopher

Director

Appointed 29 Jan 2016

MCCALL, Gregory Victor

Director

Appointed 31 Oct 2025

SMALL, Kerry

Director

Appointed 20 Oct 2023

Recent filing history

Latest filing events exposed through the Companies House filing-history API.

Director's details changed for Claire Gillies on 2025-04-262 Feb 2026

Form CH01. Filed on 2026-02-02.

Type CH01What CH01 meansRef MzUwMjYyMDQwNmFkaXF6a2N4
Director's details changed for Mrs Kerry Small on 2025-01-102 Feb 2026

Form CH01. Filed on 2026-02-02.

Type CH01What CH01 meansRef MzUwMjYxOTQ3N2FkaXF6a2N4
Termination of appointment of John Howard Watson as a director on 2025-10-313 Nov 2025

Form TM01. Filed on 2025-11-03.

Type TM01What TM01 meansRef MzQ4NzI0NTAxN2FkaXF6a2N4
Appointment of Gregory Victor Mccall as a director on 2025-10-313 Nov 2025

Form AP01. Filed on 2025-11-03.

Type AP01What AP01 meansRef MzQ4NzIzNDU3MmFkaXF6a2N4
Appointment of Lisa Ball as a director on 2025-10-303 Nov 2025

Form AP01. Filed on 2025-11-03.

Type AP01What AP01 meansRef MzQ4NzIzNDU3MWFkaXF6a2N4
Cessation of British Telecommunications Plc as a person with significant control on 2021-06-2324 Sept 2025

Form PSC07. Filed on 2025-09-24.

Type PSC07What PSC07 meansRef MzQ4MjUzNzg3MWFkaXF6a2N4
Notification of Ee Group Investments Limited as a person with significant control on 2021-06-2324 Sept 2025

Form PSC02. Filed on 2025-09-24.

Type PSC02What PSC02 meansRef MzQ4MjUzNzg3M2FkaXF6a2N4
Termination of appointment of Jeffrey Neil Langlands as a director on 2025-09-0517 Sept 2025

Form TM01. Filed on 2025-09-17.

Type TM01What TM01 meansRef MzQ4MTYwMjAzOGFkaXF6a2N4
Full accounts made up to 2025-03-3118 Aug 2025

Form AA. Filed on 2025-08-18.

Type AARef MzQ3NzI3MDA2M2FkaXF6a2N4
Appointment of Malcolm James Cubitt as a director on 2025-06-203 Jul 2025

Form AP01. Filed on 2025-07-03.

Type AP01What AP01 meansRef MzQ3MjUxMDU2MWFkaXF6a2N4
Termination of appointment of Kirsty Ellen Louise Ward as a director on 2025-04-301 May 2025

Form TM01. Filed on 2025-05-01.

Type TM01What TM01 meansRef MzQ2NDc5NTQ0OGFkaXF6a2N4
Confirmation statement made on 2025-04-11 with no updates16 Apr 2025

Form CS01. Filed on 2025-04-16.

Type CS01What CS01 meansRef MzQ2Mjk4NDI0NGFkaXF6a2N4

PSC register

People with significant control currently exposed through the public register.

Ee Group Investments Limited

Notified 23 Jun 2021

Ownership OF Shares 75 TO 100 Percent, Voting Rights 75 TO 100 Percent

What this page means

This is a public-register summary page, not an official Companies House profile replacement.

The Entity Watch briefing above is a derived reading of public register data, designed to explain what stands out rather than just repeat raw fields.

The verification label above is an Entity Watch timing read from public data, not a claim that Companies House exposes an official identity-verification status for the company.

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