The next confirmation statement is due 19 Apr 2026.
Public company register page
MILLSTREAM PENTHOUSE SYSTEMS LIMITED
Companies House number 03548067. 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.
5 active officers currently exposed on the public register.
0 active people with significant control currently exposed on the public register.
Total exemption full accounts made up to 2025-03-31 on 22 Oct 2025
Entity Watch briefing
MILLSTREAM PENTHOUSE SYSTEMS LIMITED is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 19 Apr 2026, which is the next obvious register deadline to watch. The freshest filing signal is total exemption full accounts made up to 2025-03-31 on 22 Oct 2025.
The next confirmation statement is due 19 Apr 2026, 6 days from today, so this is the next obvious compliance checkpoint for the company record.
No active PSC entry was returned for this company, so the public control picture is either genuinely empty or temporarily incomplete on the live register pull.
The latest filing is accounts-related: Total exemption full accounts made up to 2025-03-31 on 22 Oct 2025. That is more useful as a financial-reporting freshness signal than a control or officer-change signal.
This company has been on the public register since 17 Apr 1998 - roughly 27 years - which helps separate an established record from a newly formed one.
Quick answers about MILLSTREAM PENTHOUSE SYSTEMS LIMITED
These answer the exact register questions people usually search first.
When is the next confirmation statement due for MILLSTREAM PENTHOUSE SYSTEMS LIMITED?
The next confirmation statement due date currently shown on the public record is 19 Apr 2026.
Is MILLSTREAM PENTHOUSE SYSTEMS LIMITED overdue?
Entity Watch currently reads this company as confirmation statement due soon. The next confirmation statement is due 19 Apr 2026.
Who are the active officers of MILLSTREAM PENTHOUSE SYSTEMS LIMITED?
The public register currently shows 5 active officers: CLEMENTS, Ben, CLEMENTS, Benjamin Edward, CLEMENTS, Martin Dominic Millroy, CLEMENTS, Sebastian, and 1 more.
Who are the PSCs of MILLSTREAM PENTHOUSE SYSTEMS LIMITED?
No active people with significant control were returned for MILLSTREAM PENTHOUSE SYSTEMS LIMITED in the current public snapshot.
What was the latest filing for MILLSTREAM PENTHOUSE SYSTEMS LIMITED?
The latest filing currently shown is Total exemption full accounts made up to 2025-03-31 dated 22 Oct 2025 with filing code AA.
What changed recently at MILLSTREAM PENTHOUSE SYSTEMS LIMITED?
MILLSTREAM PENTHOUSE SYSTEMS LIMITED is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 19 Apr 2026, which is the next obvious register deadline to watch. The freshest filing signal is total exemption full accounts made up to 2025-03-31 on 22 Oct 2025.
Company facts
Unit 6 Beverley Trading Estate, 190 Garth Road, Morden, Surrey, SM4 4LU
17 Apr 1998
19 Apr 2026
5 Apr 2026
Officers
Current public-register officers for this company.
Secretary
Appointed 1 Apr 2025
Director
Appointed 1 Jan 2023
Director
Appointed 1 Jan 2023
Director
Appointed 1 Apr 2025
Director
Appointed 1 Jan 2023
Recent filing history
Latest filing events exposed through the Companies House filing-history API.
Total exemption full accounts made up to 2025-03-3122 Oct 2025
Form AA. Filed on 2025-10-22.
Confirmation statement made on 2025-04-05 with updates16 Apr 2025
Form CS01. Filed on 2025-04-16.
Appointment of Mr Sebastian Clements as a director on 2025-04-017 Apr 2025
Form AP01. Filed on 2025-04-07.
Appointment of Mr Ben Clements as a secretary on 2025-04-017 Apr 2025
Form AP03. Filed on 2025-04-07.
Termination of appointment of Timothy Quentin Millroy Clements as a secretary on 2025-03-317 Apr 2025
Form TM02. Filed on 2025-04-07.
Total exemption full accounts made up to 2024-03-3112 Dec 2024
Form AA. Filed on 2024-12-12.
Confirmation statement made on 2024-04-05 with no updates8 Apr 2024
Form CS01. Filed on 2024-04-08.
Total exemption full accounts made up to 2023-03-3126 Oct 2023
Form AA. Filed on 2023-10-26.
Confirmation statement made on 2023-04-05 with no updates9 May 2023
Form CS01. Filed on 2023-05-09.
Appointment of Mr Matthew Lawrence Hankin as a director on 2023-01-0110 Jan 2023
Form AP01. Filed on 2023-01-10.
Termination of appointment of Nicholas Merrion Millroy Clements as a director on 2022-12-319 Jan 2023
Form TM01. Filed on 2023-01-09.
Appointment of Mr Benjamin Edward Clements as a director on 2023-01-019 Jan 2023
Form AP01. Filed on 2023-01-09.