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UNDERWATER DRONE SYSTEMS LIMITED

Companies House number 08210010. 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 23 Apr 2026
Verification status

The next confirmation statement is due 23 Apr 2026. Active PSCs are listed on the public register.

Active officers

4 active officers currently exposed on the public register.

Active PSCs

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

Latest filing

Appointment of Mrs Sophie Jane Sheppard as a director on 2026-02-19 on 19 Feb 2026

Entity Watch briefing

UNDERWATER DRONE SYSTEMS LIMITED is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 23 Apr 2026, which is the next obvious register deadline to watch. The freshest filing signal is appointment of mrs sophie jane sheppard as a director on 2026-02-19 on 19 Feb 2026.

Deadline pressure

The next confirmation statement is due 23 Apr 2026, 11 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: Appointment of Mrs Sophie Jane Sheppard as a director on 2026-02-19 on 19 Feb 2026. That makes the officer list above more important than a static background detail.

Register continuity

This company has been on the public register since 11 Sept 2012 - roughly 13 years - which helps separate an established record from a newly formed one.

Quick answers about UNDERWATER DRONE SYSTEMS LIMITED

These answer the exact register questions people usually search first.

When is the next confirmation statement due for UNDERWATER DRONE SYSTEMS LIMITED?

The next confirmation statement due date currently shown on the public record is 23 Apr 2026.

Is UNDERWATER DRONE SYSTEMS LIMITED overdue?

Entity Watch currently reads this company as confirmation statement due soon. The next confirmation statement is due 23 Apr 2026. Active PSCs are listed on the public register.

Who are the active officers of UNDERWATER DRONE SYSTEMS LIMITED?

The public register currently shows 4 active officers: COMB, Garry David, LOUGHRAN, Joanne Marie, SHEPPARD, Sophie Jane, TOMPKINS, Arthur Charles.

Who are the PSCs of UNDERWATER DRONE SYSTEMS LIMITED?

The public register currently shows 1 active PSC: Tompkins Investments Limited.

What was the latest filing for UNDERWATER DRONE SYSTEMS LIMITED?

The latest filing currently shown is Appointment of Mrs Sophie Jane Sheppard as a director on 2026-02-19 dated 19 Feb 2026 with filing code AP01.

What AP01 means

What changed recently at UNDERWATER DRONE SYSTEMS LIMITED?

UNDERWATER DRONE SYSTEMS LIMITED is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 23 Apr 2026, which is the next obvious register deadline to watch. The freshest filing signal is appointment of mrs sophie jane sheppard as a director on 2026-02-19 on 19 Feb 2026.

Company facts

Registered office

Beaumont House, Beaumont Street, Darlington, Durham, DL1 5RW

Date of creation

11 Sept 2012

Confirmation statement deadline

23 Apr 2026

Confirmation statement made up to

9 Apr 2026

Officers

Current public-register officers for this company.

COMB, Garry David

Director

Appointed 24 Sept 2025

LOUGHRAN, Joanne Marie

Director

Appointed 24 Sept 2025

SHEPPARD, Sophie Jane

Director

Appointed 19 Feb 2026

TOMPKINS, Arthur Charles

Director

Appointed 11 Sept 2012

Recent filing history

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

Appointment of Mrs Sophie Jane Sheppard as a director on 2026-02-1919 Feb 2026

Form AP01. Filed on 2026-02-19.

Type AP01What AP01 meansRef MzUwNjEyNjc2OWFkaXF6a2N4
Total exemption full accounts made up to 2025-03-3119 Dec 2025

Form AA. Filed on 2025-12-19.

Type AARef MzQ5NTM5MTM4N2FkaXF6a2N4
Appointment of Mr Garry David Comb as a director on 2025-09-2425 Sept 2025

Form AP01. Filed on 2025-09-25.

Type AP01What AP01 meansRef MzQ4MjcwOTEyNGFkaXF6a2N4
Appointment of Mrs Joanne Marie Loughran as a director on 2025-09-2425 Sept 2025

Form AP01. Filed on 2025-09-25.

Type AP01What AP01 meansRef MzQ4MjcwNzUyOGFkaXF6a2N4
Certificate of change of name17 Jun 2025

Form CERTNM. Filed on 2025-06-17.

Type CERTNMRef MzQ3MDM4NDA4OWFkaXF6a2N4
Confirmation statement made on 2025-04-09 with updates22 Apr 2025

Form CS01. Filed on 2025-04-22.

Type CS01What CS01 meansRef MzQ2MzQ4Mzg4OWFkaXF6a2N4
Total exemption full accounts made up to 2024-03-3120 Dec 2024

Form AA. Filed on 2024-12-20.

Type AARef MzQ0ODU4MTUwMmFkaXF6a2N4
Certificate of change of name3 Jul 2024

Form CERTNM. Filed on 2024-07-03.

Type CERTNMRef MzQyNzUyMTAxOGFkaXF6a2N4
Previous accounting period shortened from 2024-09-30 to 2024-03-312 Jul 2024

Form AA01. Filed on 2024-07-02.

Type AA01Ref MzQyNzM2MDcyMWFkaXF6a2N4
Total exemption full accounts made up to 2023-09-3021 Jun 2024

Form AA. Filed on 2024-06-21.

Type AARef MzQyNjE3OTc1NmFkaXF6a2N4
Confirmation statement made on 2024-04-09 with updates10 Apr 2024

Form CS01. Filed on 2024-04-10.

Type CS01What CS01 meansRef MzQxNzc0NjU1NGFkaXF6a2N4
Total exemption full accounts made up to 2022-09-3020 Sept 2023

Form AA. Filed on 2023-09-20.

Type AARef MzM5MzEwNTIxNmFkaXF6a2N4

PSC register

People with significant control currently exposed through the public register.

Tompkins Investments Limited

Notified 1 Mar 2019

Ownership OF Shares 75 TO 100 Percent

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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