The next confirmation statement is due 15 Apr 2026. Active PSCs are listed on the public register.
Public company register page
ACTREG (U.K.) LIMITED
Companies House number 02474209. 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.
6 active officers currently exposed on the public register.
2 active people with significant control currently exposed on the public register.
Appointment of Mr Jamie Nicholas Gamble as a director on 2025-10-01 on 7 Oct 2025
Entity Watch briefing
ACTREG (U.K.) LIMITED is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 15 Apr 2026, which is the next obvious register deadline to watch. The freshest filing signal is appointment of mr jamie nicholas gamble as a director on 2025-10-01 on 7 Oct 2025.
The next confirmation statement is due 15 Apr 2026, 3 days from today, so this is the next obvious compliance checkpoint for the company record.
2 active PSC names also appear on the officer register, which suggests at least some overlap between day-to-day management and published control.
The latest filing points to officer-register movement: Appointment of Mr Jamie Nicholas Gamble as a director on 2025-10-01 on 7 Oct 2025. That makes the officer list above more important than a static background detail.
This company has been on the public register since 26 Feb 1990 - roughly 36 years - which helps separate an established record from a newly formed one.
Quick answers about ACTREG (U.K.) LIMITED
These answer the exact register questions people usually search first.
When is the next confirmation statement due for ACTREG (U.K.) LIMITED?
The next confirmation statement due date currently shown on the public record is 15 Apr 2026.
Is ACTREG (U.K.) LIMITED overdue?
Entity Watch currently reads this company as confirmation statement due soon. The next confirmation statement is due 15 Apr 2026. Active PSCs are listed on the public register.
Who are the active officers of ACTREG (U.K.) LIMITED?
The public register currently shows 6 active officers: MARSHALL, Stephen Charles, GAMBLE, Jamie Nicholas, MARSHALL, Stephen Charles, MCGEACHY, Robert Graham, and 2 more.
Who are the PSCs of ACTREG (U.K.) LIMITED?
The public register currently shows 2 active PSCs: Robert Graham Mcgeachy, Mr Mark Unwin.
What was the latest filing for ACTREG (U.K.) LIMITED?
The latest filing currently shown is Appointment of Mr Jamie Nicholas Gamble as a director on 2025-10-01 dated 7 Oct 2025 with filing code AP01.
What AP01 meansWhat changed recently at ACTREG (U.K.) LIMITED?
ACTREG (U.K.) LIMITED is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 15 Apr 2026, which is the next obvious register deadline to watch. The freshest filing signal is appointment of mr jamie nicholas gamble as a director on 2025-10-01 on 7 Oct 2025.
Company facts
Unit 2 Henson Close, Telford Way Industrial Estate, Kettering, Northamptonshire, NN16 8PZ
26 Feb 1990
15 Apr 2026
1 Apr 2026
Officers
Current public-register officers for this company.
Secretary
Appointed 28 Nov 1994
Director
Appointed 1 Oct 2025
Director
Appointed Not listed
Director
Appointed 19 Nov 2008
Director
Appointed 2 Oct 2025
Director
Appointed Not listed
Recent filing history
Latest filing events exposed through the Companies House filing-history API.
Appointment of Mr Jamie Nicholas Gamble as a director on 2025-10-017 Oct 2025
Form AP01. Filed on 2025-10-07.
Resolutions6 Oct 2025
Form RESOLUTIONS. Filed on 2025-10-06.
Memorandum and Articles of Association6 Oct 2025
Form MA. Filed on 2025-10-06.
Appointment of Mr Ben Martin Roach as a director on 2025-10-023 Oct 2025
Form AP01. Filed on 2025-10-03.
Cessation of Stephen Charles Marshall as a person with significant control on 2025-10-013 Oct 2025
Form PSC07. Filed on 2025-10-03.
Change of share class name or designation1 Oct 2025
Form SH08. Filed on 2025-10-01.
Confirmation statement made on 2025-04-01 with updates9 May 2025
Form CS01. Filed on 2025-05-09.
Memorandum and Articles of Association6 May 2025
Form MA. Filed on 2025-05-06.
Resolutions6 May 2025
Form RESOLUTIONS. Filed on 2025-05-06.
Particulars of variation of rights attached to shares6 May 2025
Form SH10. Filed on 2025-05-06.
Change of share class name or designation6 May 2025
Form SH08. Filed on 2025-05-06.
Particulars of variation of rights attached to shares6 May 2025
Form SH10. Filed on 2025-05-06.