The next confirmation statement is due 18 Apr 2026. Active PSCs are listed on the public register.
Public company register page
EXPLORE GROUP LIMITED
Companies House number 05412446. 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.
2 active people with significant control currently exposed on the public register.
Registered office address changed from Unit 5 the Aquarium 1-7 King Street Reading Berkshire RG1 2AN United Kingdom to 70 Gracechurch Street London Greater London EC3V 0HR on 2026-03-17 on 17 Mar 2026
Entity Watch briefing
EXPLORE GROUP LIMITED is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 18 Apr 2026, which is the next obvious register deadline to watch. The freshest filing signal is registered office address changed from unit 5 the aquarium 1-7 king street reading berkshire rg1 2an united kingdom to 70 gracechurch street london greater london ec3v 0hr on 2026-03-17 on 17 Mar 2026.
The next confirmation statement is due 18 Apr 2026, 5 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: Registered office address changed from Unit 5 the Aquarium 1-7 King Street Reading Berkshire RG1 2AN United Kingdom to 70 Gracechurch Street London Greater London EC3V 0HR on 2026-03-17 on 17 Mar 2026. 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 4 Apr 2005 - roughly 21 years - which helps separate an established record from a newly formed one.
Quick answers about EXPLORE GROUP LIMITED
These answer the exact register questions people usually search first.
When is the next confirmation statement due for EXPLORE GROUP LIMITED?
The next confirmation statement due date currently shown on the public record is 18 Apr 2026.
Is EXPLORE GROUP LIMITED overdue?
Entity Watch currently reads this company as confirmation statement due soon. The next confirmation statement is due 18 Apr 2026. Active PSCs are listed on the public register.
Who are the active officers of EXPLORE GROUP LIMITED?
The public register currently shows 5 active officers: RAHMANI, Shervin, ISAACS, Courtenay, LEE, Mathew Carl, OUAZZANI, Ossama, and 1 more.
Who are the PSCs of EXPLORE GROUP LIMITED?
The public register currently shows 2 active PSCs: Mr Shervin Rahmani, Mr Ossama Ouazzani.
What was the latest filing for EXPLORE GROUP LIMITED?
The latest filing currently shown is Registered office address changed from Unit 5 the Aquarium 1-7 King Street Reading Berkshire RG1 2AN United Kingdom to 70 Gracechurch Street London Greater London EC3V 0HR on 2026-03-17 dated 17 Mar 2026 with filing code AD01.
What AD01 meansWhat changed recently at EXPLORE GROUP LIMITED?
EXPLORE GROUP LIMITED is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 18 Apr 2026, which is the next obvious register deadline to watch. The freshest filing signal is registered office address changed from unit 5 the aquarium 1-7 king street reading berkshire rg1 2an united kingdom to 70 gracechurch street london greater london ec3v 0hr on 2026-03-17 on 17 Mar 2026.
Company facts
70 Gracechurch Street, London, Greater London, EC3V 0HR, England
4 Apr 2005
18 Apr 2026
4 Apr 2026
Officers
Current public-register officers for this company.
Secretary
Appointed 29 Aug 2006
Director
Appointed 1 Apr 2014
Director
Appointed 26 Oct 2022
Director
Appointed 4 Apr 2005
Director
Appointed 4 Apr 2005
Recent filing history
Latest filing events exposed through the Companies House filing-history API.
Registered office address changed from Unit 5 the Aquarium 1-7 King Street Reading Berkshire RG1 2AN United Kingdom to 70 Gracechurch Street London Greater London EC3V 0HR on 2026-03-1717 Mar 2026
Form AD01. Filed on 2026-03-17.
Total exemption full accounts made up to 2024-11-308 Sept 2025
Form AA. Filed on 2025-09-08.
Confirmation statement made on 2025-04-04 with no updates14 Apr 2025
Form CS01. Filed on 2025-04-14.
Total exemption full accounts made up to 2023-11-3014 Aug 2024
Form AA. Filed on 2024-08-14.
Confirmation statement made on 2024-04-04 with no updates16 Apr 2024
Form CS01. Filed on 2024-04-16.
Total exemption full accounts made up to 2022-11-3031 Aug 2023
Form AA. Filed on 2023-08-31.
Confirmation statement made on 2023-04-04 with updates12 May 2023
Form CS01. Filed on 2023-05-12.
Resolutions3 Mar 2023
Form RESOLUTIONS. Filed on 2023-03-03.
Memorandum and Articles of Association3 Mar 2023
Form MA. Filed on 2023-03-03.
Statement of capital following an allotment of shares on 2022-10-261 Mar 2023
Form SH01. Filed on 2023-03-01. Capital recorded: GBP 11,597.368.
Appointment of Mr Mathew Carl Lee as a director on 2022-10-2628 Feb 2023
Form AP01. Filed on 2023-02-28.
Director's details changed for Mr Shervin Rahmani on 2021-08-0123 Jan 2023
Form CH01. Filed on 2023-01-23.