The next confirmation statement is due 28 Apr 2026. Active PSCs are listed on the public register.
Public company register page
ACT PERFORMANCE PRODUCTS LIMITED
Companies House number 04733759. 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.
2 active people with significant control currently exposed on the public register.
Micro company accounts made up to 2025-03-31 on 2 Dec 2025
Entity Watch briefing
ACT PERFORMANCE PRODUCTS LIMITED is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 28 Apr 2026, which is the next obvious register deadline to watch. The freshest filing signal is micro company accounts made up to 2025-03-31 on 2 Dec 2025.
The next confirmation statement is due 28 Apr 2026, 15 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 is accounts-related: Micro company accounts made up to 2025-03-31 on 2 Dec 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 14 Apr 2003 - roughly 22 years - which helps separate an established record from a newly formed one.
Quick answers about ACT PERFORMANCE PRODUCTS LIMITED
These answer the exact register questions people usually search first.
When is the next confirmation statement due for ACT PERFORMANCE PRODUCTS LIMITED?
The next confirmation statement due date currently shown on the public record is 28 Apr 2026.
Is ACT PERFORMANCE PRODUCTS LIMITED overdue?
Entity Watch currently reads this company as confirmation statement due soon. The next confirmation statement is due 28 Apr 2026. Active PSCs are listed on the public register.
Who are the active officers of ACT PERFORMANCE PRODUCTS LIMITED?
The public register currently shows 3 active officers: LAMONT, Janet Elizabeth, LAMONT, Janet Elizabeth, LAMONT, Timothy Michael.
Who are the PSCs of ACT PERFORMANCE PRODUCTS LIMITED?
The public register currently shows 2 active PSCs: Mr Timothy Michael Lamont, Mrs Janet Elizabeth Lamont.
What was the latest filing for ACT PERFORMANCE PRODUCTS LIMITED?
The latest filing currently shown is Micro company accounts made up to 2025-03-31 dated 2 Dec 2025 with filing code AA.
What changed recently at ACT PERFORMANCE PRODUCTS LIMITED?
ACT PERFORMANCE PRODUCTS LIMITED is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 28 Apr 2026, which is the next obvious register deadline to watch. The freshest filing signal is micro company accounts made up to 2025-03-31 on 2 Dec 2025.
Company facts
Trumans Oast Willow Lane, Paddock Wood, Tonbridge, TN12 6PF, England
14 Apr 2003
28 Apr 2026
14 Apr 2026
Officers
Current public-register officers for this company.
Secretary
Appointed 16 Apr 2003
Director
Appointed 16 Apr 2003
Director
Appointed 16 Apr 2003
Recent filing history
Latest filing events exposed through the Companies House filing-history API.
Micro company accounts made up to 2025-03-312 Dec 2025
Form AA. Filed on 2025-12-02.
Registered office address changed from Ashdown House Unit 9 Charlwoods Road East Grinstead West Sussex RH19 2HJ to Trumans Oast Willow Lane Paddock Wood Tonbridge TN12 6PF on 2025-05-1515 May 2025
Form AD01. Filed on 2025-05-15.
Confirmation statement made on 2025-04-14 with updates17 Apr 2025
Form CS01. Filed on 2025-04-17.
Micro company accounts made up to 2024-03-3125 Nov 2024
Form AA. Filed on 2024-11-25.
Registration of charge 047337590001, created on 2024-08-2228 Aug 2024
Form MR01. Filed on 2024-08-28.
Confirmation statement made on 2024-04-14 with no updates22 Apr 2024
Form CS01. Filed on 2024-04-22.
Change of details for Mrs Janet Elizabeth Lamont as a person with significant control on 2024-01-316 Feb 2024
Form PSC04. Filed on 2024-02-06.
Change of details for Mr Timothy Michael Lamont as a person with significant control on 2024-01-316 Feb 2024
Form PSC04. Filed on 2024-02-06.
Secretary's details changed for Mrs Janet Elizabeth Lamont on 2023-12-181 Feb 2024
Form CH03. Filed on 2024-02-01.
Director's details changed for Mrs Janet Elizabeth Lamont on 2023-12-181 Feb 2024
Form CH01. Filed on 2024-02-01.
Director's details changed for Mr Timothy Michael Lamont on 2023-12-181 Feb 2024
Form CH01. Filed on 2024-02-01.
Micro company accounts made up to 2023-03-317 Sept 2023
Form AA. Filed on 2023-09-07.