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DIGITAL.AI SOFTWARE (UK) LTD.

Companies House number 08048421. 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.

Confirmation statement due soonStatus activeType ltdDeadline 22 Apr 2026
Verification status

The next confirmation statement is due 22 Apr 2026. Active PSCs are listed on the public register.

Active officers

3 active officers currently exposed on the public register.

Active PSCs

1 active people with significant control currently exposed on the public register.

Latest filing

Director's details changed for Mr Stephen Andrew Elop on 2022-10-13 on 15 Dec 2025

Entity Watch briefing

DIGITAL.AI SOFTWARE (UK) LTD. is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 22 Apr 2026, which is the next obvious register deadline to watch. The freshest filing signal is director's details changed for mr stephen andrew elop on 2022-10-13 on 15 Dec 2025.

Deadline pressure

The next confirmation statement is due 22 Apr 2026, 10 days from today, so this is the next obvious compliance checkpoint for the company record.

Control picture

Only one active PSC is currently exposed on the public register, which points to a concentrated control profile rather than a broad shareholder picture.

Latest register movement

The latest filing points to officer-register movement: Director's details changed for Mr Stephen Andrew Elop on 2022-10-13 on 15 Dec 2025. That makes the officer list above more important than a static background detail.

Register continuity

This company has been on the public register since 27 Apr 2012 - roughly 13 years - which helps separate an established record from a newly formed one.

Quick answers about DIGITAL.AI SOFTWARE (UK) LTD.

These answer the exact register questions people usually search first.

When is the next confirmation statement due for DIGITAL.AI SOFTWARE (UK) LTD.?

The next confirmation statement due date currently shown on the public record is 22 Apr 2026.

Is DIGITAL.AI SOFTWARE (UK) LTD. overdue?

Entity Watch currently reads this company as confirmation statement due soon. The next confirmation statement is due 22 Apr 2026. Active PSCs are listed on the public register.

Who are the active officers of DIGITAL.AI SOFTWARE (UK) LTD.?

The public register currently shows 3 active officers: CSC CLS (UK) LIMITED, ELOP, Stephen Andrew, HOLT, Derek Francis.

Who are the PSCs of DIGITAL.AI SOFTWARE (UK) LTD.?

The public register currently shows 1 active PSC: Tpg Inc.

What was the latest filing for DIGITAL.AI SOFTWARE (UK) LTD.?

The latest filing currently shown is Director's details changed for Mr Stephen Andrew Elop on 2022-10-13 dated 15 Dec 2025 with filing code CH01.

What CH01 means

What changed recently at DIGITAL.AI SOFTWARE (UK) LTD.?

DIGITAL.AI SOFTWARE (UK) LTD. is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 22 Apr 2026, which is the next obvious register deadline to watch. The freshest filing signal is director's details changed for mr stephen andrew elop on 2022-10-13 on 15 Dec 2025.

Company facts

Registered office

C/O Csc Cls (Uk) Limited 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom

Date of creation

27 Apr 2012

Confirmation statement deadline

22 Apr 2026

Confirmation statement made up to

8 Apr 2026

Officers

Current public-register officers for this company.

CSC CLS (UK) LIMITED

Corporate Secretary

Appointed 27 Aug 2025

ELOP, Stephen Andrew

Director

Appointed 28 Sept 2021

HOLT, Derek Francis

Director

Appointed 1 Feb 2023

Recent filing history

Latest filing events exposed through the Companies House filing-history API.

Director's details changed for Mr Stephen Andrew Elop on 2022-10-1315 Dec 2025

Form CH01. Filed on 2025-12-15.

Type CH01What CH01 meansRef MzQ5NDA3MjcyNWFkaXF6a2N4
Total exemption full accounts made up to 2024-12-319 Sept 2025

Form AA. Filed on 2025-09-09.

Type AARef MzQ3OTk2Nzc1MmFkaXF6a2N4
Termination of appointment of Corporation Service Company (Uk) Limited as a secretary on 2025-08-2727 Aug 2025

Form TM02. Filed on 2025-08-27.

Type TM02Ref MzQ3ODgxMTc0N2FkaXF6a2N4
Registered office address changed from C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor London E14 5HU United Kingdom to C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on 2025-08-2727 Aug 2025

Form AD01. Filed on 2025-08-27.

Type AD01What AD01 meansRef MzQ3ODgxMTczOWFkaXF6a2N4
Appointment of Csc Cls (Uk) Limited as a secretary on 2025-08-2727 Aug 2025

Form AP04. Filed on 2025-08-27.

Type AP04Ref MzQ3ODgxMTczNmFkaXF6a2N4
Confirmation statement made on 2025-04-08 with no updates11 Apr 2025

Form CS01. Filed on 2025-04-11.

Type CS01What CS01 meansRef MzQ2MjI3NTQ3N2FkaXF6a2N4
Total exemption full accounts made up to 2023-12-3130 Sept 2024

Form AA. Filed on 2024-09-30.

Type AARef MzQzNzIwMzQ2N2FkaXF6a2N4
Cessation of Mastel Xl Holdings Llc as a person with significant control on 2020-04-149 Jul 2024

Form PSC07. Filed on 2024-07-09.

Type PSC07What PSC07 meansRef MzQyODEzNDY1M2FkaXF6a2N4
Notification of Tpg Inc as a person with significant control on 2020-04-149 Jul 2024

Form PSC02. Filed on 2024-07-09.

Type PSC02What PSC02 meansRef MzQyODEzNDY1NWFkaXF6a2N4
Confirmation statement made on 2024-04-08 with no updates18 Apr 2024

Form CS01. Filed on 2024-04-18.

Type CS01What CS01 meansRef MzQxODgyMjQxNmFkaXF6a2N4
Total exemption full accounts made up to 2022-12-3112 Oct 2023

Form AA. Filed on 2023-10-12.

Type AARef MzM5NjA2MTc2NmFkaXF6a2N4
Appointment of Mr Derek Francis Holt as a director on 2023-02-0124 May 2023

Form AP01. Filed on 2023-05-24.

Type AP01What AP01 meansRef MzM4MDcwMjY2NWFkaXF6a2N4

PSC register

People with significant control currently exposed through the public register.

Tpg Inc

Notified 14 Apr 2020

Ownership OF Shares 75 TO 100 Percent, Voting Rights 75 TO 100 Percent, Right TO Appoint AND Remove Directors

What this page means

This is a public-register summary page, not an official Companies House profile replacement.

The Entity Watch briefing above is a derived reading of public register data, designed to explain what stands out rather than just repeat raw fields.

The verification label above is an Entity Watch timing read from public data, not a claim that Companies House exposes an official identity-verification status for the company.

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