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SYSTEM1 AD RATINGS LIMITED

Companies House number 11313402. 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 30 Apr 2026
Verification status

The next confirmation statement is due 30 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

Appointment of James Alexander Gregory as a director on 2026-03-03 on 2 Apr 2026

Entity Watch briefing

SYSTEM1 AD RATINGS LIMITED is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 30 Apr 2026, which is the next obvious register deadline to watch. The freshest filing signal is appointment of james alexander gregory as a director on 2026-03-03 on 2 Apr 2026.

Deadline pressure

The next confirmation statement is due 30 Apr 2026, 18 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 James Alexander Gregory as a director on 2026-03-03 on 2 Apr 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 17 Apr 2018 - roughly 7 years - which helps separate an established record from a newly formed one.

Quick answers about SYSTEM1 AD RATINGS LIMITED

These answer the exact register questions people usually search first.

When is the next confirmation statement due for SYSTEM1 AD RATINGS LIMITED?

The next confirmation statement due date currently shown on the public record is 30 Apr 2026.

Is SYSTEM1 AD RATINGS LIMITED overdue?

Entity Watch currently reads this company as confirmation statement due soon. The next confirmation statement is due 30 Apr 2026. Active PSCs are listed on the public register.

Who are the active officers of SYSTEM1 AD RATINGS LIMITED?

The public register currently shows 3 active officers: WILLFORD, Christopher Patrick, GREGORY, James Alexander, WILLFORD, Christopher Patrick.

Who are the PSCs of SYSTEM1 AD RATINGS LIMITED?

The public register currently shows 1 active PSC: System1 Group Plc.

What was the latest filing for SYSTEM1 AD RATINGS LIMITED?

The latest filing currently shown is Appointment of James Alexander Gregory as a director on 2026-03-03 dated 2 Apr 2026 with filing code AP01.

What AP01 means

What changed recently at SYSTEM1 AD RATINGS LIMITED?

SYSTEM1 AD RATINGS LIMITED is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 30 Apr 2026, which is the next obvious register deadline to watch. The freshest filing signal is appointment of james alexander gregory as a director on 2026-03-03 on 2 Apr 2026.

Company facts

Registered office

4 More London Riverside, London, SE1 2AU, England

Date of creation

17 Apr 2018

Confirmation statement deadline

30 Apr 2026

Confirmation statement made up to

16 Apr 2026

Officers

Current public-register officers for this company.

WILLFORD, Christopher Patrick

Secretary

Appointed 12 Oct 2020

GREGORY, James Alexander

Director

Appointed 3 Mar 2026

WILLFORD, Christopher Patrick

Director

Appointed 4 Aug 2020

Recent filing history

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

Appointment of James Alexander Gregory as a director on 2026-03-032 Apr 2026

Form AP01. Filed on 2026-04-02.

Type AP01What AP01 meansRef MzUxNDA5MjIxOGFkaXF6a2N4
Termination of appointment of John Victor Kearon as a director on 2026-03-032 Apr 2026

Form TM01. Filed on 2026-04-02.

Type TM01What TM01 meansRef MzUxNDA5MTc2OGFkaXF6a2N4
Audit exemption subsidiary accounts made up to 2024-09-3026 Jun 2025

Form AA. Filed on 2025-06-26.

Type AARef MzQ3MTYyMzExNGFkaXF6a2N4
Consolidated accounts of parent company for subsidiary company period ending 30/09/2426 Jun 2025

Form PARENT_ACC. Filed on 2025-06-26.

Type PARENT_ACCRef MzQ3MTYyMTk1NWFkaXF6a2N4
Audit exemption statement of guarantee by parent company for period ending 30/09/2426 Jun 2025

Form GUARANTEE2. Filed on 2025-06-26.

Type GUARANTEE2Ref MzQ3MTYyMTA0M2FkaXF6a2N4
Notice of agreement to exemption from audit of accounts for period ending 30/09/2426 Jun 2025

Form AGREEMENT2. Filed on 2025-06-26.

Type AGREEMENT2Ref MzQ3MTYxOTkwOWFkaXF6a2N4
Confirmation statement made on 2025-04-16 with no updates22 May 2025

Form CS01. Filed on 2025-05-22.

Type CS01What CS01 meansRef MzQ2NzU0MjkyOWFkaXF6a2N4
Audit exemption subsidiary accounts made up to 2023-09-3011 Sept 2024

Form AA. Filed on 2024-09-11.

Type AARef MzQzNTI2NTc5MmFkaXF6a2N4
Audit exemption statement of guarantee by parent company for period ending 30/09/2311 Sept 2024

Form GUARANTEE2. Filed on 2024-09-11.

Type GUARANTEE2Ref MzQzNTI2NTQ4OWFkaXF6a2N4
Consolidated accounts of parent company for subsidiary company period ending 30/09/2321 Aug 2024

Form PARENT_ACC. Filed on 2024-08-21.

Type PARENT_ACCRef MzQzMjkwNTY4MmFkaXF6a2N4
Notice of agreement to exemption from audit of accounts for period ending 30/09/2321 Aug 2024

Form AGREEMENT2. Filed on 2024-08-21.

Type AGREEMENT2Ref MzQzMjkwNTQ4NmFkaXF6a2N4
Compulsory strike-off action has been discontinued21 Aug 2024

Form DISS40. Filed on 2024-08-21.

Type DISS40Ref MzQzMjc4MTUzNWFkaXF6a2N4

PSC register

People with significant control currently exposed through the public register.

System1 Group Plc

Notified 17 Apr 2018

Ownership OF Shares 75 TO 100 Percent, Voting Rights 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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