The next confirmation statement is due 11 Apr 2027 based on current public-register data.
Public company register page
ETESIUS LIMITED
Companies House number 04715093. 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.
3 active officers currently exposed on the public register.
1 active people with significant control currently exposed on the public register.
Confirmation statement made on 2026-03-28 with updates on 7 Apr 2026
Entity Watch briefing
ETESIUS LIMITED is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 11 Apr 2027, which is the next obvious register deadline to watch. The freshest filing signal is confirmation statement made on 2026-03-28 with updates on 7 Apr 2026.
The next confirmation statement is due 11 Apr 2027, 363 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 most recent filing is a confirmation statement update: Confirmation statement made on 2026-03-28 with updates on 7 Apr 2026. That usually means the company has refreshed its core register details rather than filed an operational or distress event.
This company has been on the public register since 28 Mar 2003 - roughly 23 years - which helps separate an established record from a newly formed one.
Quick answers about ETESIUS LIMITED
These answer the exact register questions people usually search first.
When is the next confirmation statement due for ETESIUS LIMITED?
The next confirmation statement due date currently shown on the public record is 11 Apr 2027.
Is ETESIUS LIMITED overdue?
Entity Watch currently reads this company as no immediate confirmation-statement pressure. The next confirmation statement is due 11 Apr 2027 based on current public-register data.
Who are the active officers of ETESIUS LIMITED?
The public register currently shows 3 active officers: FIELD, Tracey, LERNER, Jonathan, PAGE, Scott Michael.
Who are the PSCs of ETESIUS LIMITED?
The public register currently shows 1 active PSC: Prgx Uk Ltd.
What was the latest filing for ETESIUS LIMITED?
The latest filing currently shown is Confirmation statement made on 2026-03-28 with updates dated 7 Apr 2026 with filing code CS01.
What CS01 meansWhat changed recently at ETESIUS LIMITED?
ETESIUS LIMITED is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 11 Apr 2027, which is the next obvious register deadline to watch. The freshest filing signal is confirmation statement made on 2026-03-28 with updates on 7 Apr 2026.
Company facts
Cubix Offices 5th Floor, Hampton By Hilton, 42-50 Kimpton Road, Luton, LU2 0FP, England
28 Mar 2003
11 Apr 2027
28 Mar 2027
Officers
Current public-register officers for this company.
Secretary
Appointed 17 Sept 2012
Director
Appointed 25 Feb 2026
Director
Appointed 25 Feb 2026
Recent filing history
Latest filing events exposed through the Companies House filing-history API.
Confirmation statement made on 2026-03-28 with updates7 Apr 2026
Form CS01. Filed on 2026-04-07.
Resolutions13 Mar 2026
Form RESOLUTIONS. Filed on 2026-03-13.
Memorandum and Articles of Association13 Mar 2026
Form MA. Filed on 2026-03-13.
Change of share class name or designation13 Mar 2026
Form SH08. Filed on 2026-03-13.
Particulars of variation of rights attached to shares13 Mar 2026
Form SH10. Filed on 2026-03-13.
Termination of appointment of Rodrigo Reis Hoefel as a director on 2026-01-024 Mar 2026
Form TM01. Filed on 2026-03-04.
Appointment of Mr Jonathan Lerner as a director on 2026-02-254 Mar 2026
Form AP01. Filed on 2026-03-04.
Appointment of Mr Scott Michael Page as a director on 2026-02-254 Mar 2026
Form AP01. Filed on 2026-03-04.
Accounts for a dormant company made up to 2024-12-317 Oct 2025
Form AA. Filed on 2025-10-07.
Confirmation statement made on 2025-03-28 with no updates7 Apr 2025
Form CS01. Filed on 2025-04-07.
Change of details for Prgx Uk Ltd as a person with significant control on 2025-03-1431 Mar 2025
Form PSC05. Filed on 2025-03-31.
Registered office address changed from 960 Capability Green Luton LU1 3PE England to Cubix Offices 5th Floor, Hampton by Hilton 42-50 Kimpton Road Luton LU2 0FP on 2025-03-1414 Mar 2025
Form AD01. Filed on 2025-03-14.