The next confirmation statement is due 22 Apr 2026. Active PSCs are listed on the public register.
Public company register page
AUDLEY INVESTMENTS NO 1 LIMITED
Companies House number 12080297. 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.
2 active officers currently exposed on the public register.
1 active people with significant control currently exposed on the public register.
Registration of charge 120802970009, created on 2026-01-29 on 17 Feb 2026
Entity Watch briefing
AUDLEY INVESTMENTS NO 1 LIMITED 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 registration of charge 120802970009, created on 2026-01-29 on 17 Feb 2026.
The next confirmation statement is due 22 Apr 2026, 9 days from today, so this is the next obvious compliance checkpoint for the company record.
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 on the record is Registration of charge 120802970009, created on 2026-01-29 on 17 Feb 2026, which is the freshest public-register event currently visible for this company.
This company has been on the public register since 2 Jul 2019 - roughly 6 years - which helps separate an established record from a newly formed one.
Quick answers about AUDLEY INVESTMENTS NO 1 LIMITED
These answer the exact register questions people usually search first.
When is the next confirmation statement due for AUDLEY INVESTMENTS NO 1 LIMITED?
The next confirmation statement due date currently shown on the public record is 22 Apr 2026.
Is AUDLEY INVESTMENTS NO 1 LIMITED 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 AUDLEY INVESTMENTS NO 1 LIMITED?
The public register currently shows 2 active officers: ARMSTRONG, Christian, SANDERSON, Malcolm Nicholas.
Who are the PSCs of AUDLEY INVESTMENTS NO 1 LIMITED?
The public register currently shows 1 active PSC: Audley Group Limited.
What was the latest filing for AUDLEY INVESTMENTS NO 1 LIMITED?
The latest filing currently shown is Registration of charge 120802970009, created on 2026-01-29 dated 17 Feb 2026 with filing code MR01.
What changed recently at AUDLEY INVESTMENTS NO 1 LIMITED?
AUDLEY INVESTMENTS NO 1 LIMITED 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 registration of charge 120802970009, created on 2026-01-29 on 17 Feb 2026.
Company facts
65 High Street, Egham, Surrey, TW20 9EY, United Kingdom
2 Jul 2019
22 Apr 2026
8 Apr 2026
Officers
Current public-register officers for this company.
Director
Appointed 7 Nov 2025
Director
Appointed 2 Jul 2019
Recent filing history
Latest filing events exposed through the Companies House filing-history API.
Registration of charge 120802970009, created on 2026-01-2917 Feb 2026
Form MR01. Filed on 2026-02-17.
Appointment of Christian Armstrong as a director on 2025-11-0720 Jan 2026
Form AP01. Filed on 2026-01-20.
Termination of appointment of Gary Lee Burton as a director on 2025-11-0715 Jan 2026
Form TM01. Filed on 2026-01-15.
Registration of charge 120802970008, created on 2026-01-0712 Jan 2026
Form MR01. Filed on 2026-01-12.
Registration of charge 120802970007, created on 2025-07-2128 Jul 2025
Form MR01. Filed on 2025-07-28.
Confirmation statement made on 2025-04-08 with no updates15 Apr 2025
Form CS01. Filed on 2025-04-15.
Registration of charge 120802970006, created on 2025-03-2531 Mar 2025
Form MR01. Filed on 2025-03-31.
Registration of charge 120802970004, created on 2025-02-1418 Feb 2025
Form MR01. Filed on 2025-02-18.
Registration of charge 120802970005, created on 2025-02-1418 Feb 2025
Form MR01. Filed on 2025-02-18.
Accounts for a small company made up to 2023-12-3113 Feb 2025
Form AA. Filed on 2025-02-13.
Satisfaction of charge 120802970002 in full19 Dec 2024
Form MR04. Filed on 2024-12-19.
Satisfaction of charge 120802970001 in full19 Dec 2024
Form MR04. Filed on 2024-12-19.