Companies House marks the next confirmation statement as overdue on the public register.
Public company register page
PENROSE OPTIONS
Companies House number 08466743. 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.
8 active officers currently exposed on the public register.
1 active people with significant control currently exposed on the public register.
Appointment of Mrs Frida Norman as a director on 2025-12-17 on 23 Feb 2026
Entity Watch briefing
PENROSE OPTIONS is currently listed as active and recorded as a private limited guarant nsc limited exemption on the public register. The next confirmation statement is due 11 Apr 2026, which is the next obvious register deadline to watch. The freshest filing signal is appointment of mrs frida norman as a director on 2025-12-17 on 23 Feb 2026.
Companies House currently marks this company's confirmation statement as overdue, which makes the public-register timing signal immediately actionable.
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 latest filing points to officer-register movement: Appointment of Mrs Frida Norman as a director on 2025-12-17 on 23 Feb 2026. That makes the officer list above more important than a static background detail.
This company has been on the public register since 28 Mar 2013 - roughly 13 years - which helps separate an established record from a newly formed one.
Quick answers about PENROSE OPTIONS
These answer the exact register questions people usually search first.
When is the next confirmation statement due for PENROSE OPTIONS?
The next confirmation statement due date currently shown on the public record is 11 Apr 2026.
Is PENROSE OPTIONS overdue?
Entity Watch currently reads this company as confirmation statement overdue. Companies House marks the next confirmation statement as overdue on the public register.
Who are the active officers of PENROSE OPTIONS?
The public register currently shows 8 active officers: HANHAM, Ian, BARTON, Claire Elizabeth, BOAKYE, Kobi, JENKIN, Stuart Roderick, and 4 more.
Who are the PSCs of PENROSE OPTIONS?
The public register currently shows 1 active PSC: Social Interest Group.
What was the latest filing for PENROSE OPTIONS?
The latest filing currently shown is Appointment of Mrs Frida Norman as a director on 2025-12-17 dated 23 Feb 2026 with filing code AP01.
What AP01 meansWhat changed recently at PENROSE OPTIONS?
PENROSE OPTIONS is currently listed as active and recorded as a private limited guarant nsc limited exemption on the public register. The next confirmation statement is due 11 Apr 2026, which is the next obvious register deadline to watch. The freshest filing signal is appointment of mrs frida norman as a director on 2025-12-17 on 23 Feb 2026.
Company facts
1 Waterloo Gardens, Milner Square, London, N1 1TY
28 Mar 2013
11 Apr 2026
28 Mar 2026
Officers
Current public-register officers for this company.
Secretary
Appointed 5 Sept 2025
Director
Appointed 4 Feb 2022
Director
Appointed 28 Nov 2024
Director
Appointed 1 Nov 2018
Director
Appointed 28 Nov 2024
Director
Appointed 26 Feb 2020
Director
Appointed 1 Nov 2018
Director
Appointed 17 Dec 2025
Recent filing history
Latest filing events exposed through the Companies House filing-history API.
Appointment of Mrs Frida Norman as a director on 2025-12-1723 Feb 2026
Form AP01. Filed on 2026-02-23.
Full accounts made up to 2025-03-3123 Oct 2025
Form AA. Filed on 2025-10-23.
Appointment of Mr Ian Hanham as a secretary on 2025-09-055 Sept 2025
Form AP03. Filed on 2025-09-05.
Termination of appointment of Michael Paul Rutherford as a secretary on 2025-09-055 Sept 2025
Form TM02. Filed on 2025-09-05.
Confirmation statement made on 2025-03-28 with no updates14 Apr 2025
Form CS01. Filed on 2025-04-14.
Termination of appointment of Jeffery Lensin Loo as a director on 2025-03-1921 Mar 2025
Form TM01. Filed on 2025-03-21.
Full accounts made up to 2024-03-3116 Dec 2024
Form AA. Filed on 2024-12-16.
Appointment of Mr Kobi Boakye as a director on 2024-11-2829 Nov 2024
Form AP01. Filed on 2024-11-29.
Appointment of Ms Cathy Kane as a director on 2024-11-2828 Nov 2024
Form AP01. Filed on 2024-11-28.
Registration of charge 084667430001, created on 2024-08-1927 Aug 2024
Form MR01. Filed on 2024-08-27.
Registration of charge 084667430002, created on 2024-08-1927 Aug 2024
Form MR01. Filed on 2024-08-27.
Confirmation statement made on 2024-03-28 with no updates22 May 2024
Form CS01. Filed on 2024-05-22.