The next confirmation statement is due 28 Apr 2026. Active PSCs are listed on the public register.
Public company register page
PRESENT MADE HOLDINGS LIMITED
Companies House number 13337898. 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.
4 active officers currently exposed on the public register.
1 active people with significant control currently exposed on the public register.
Appointment of Scott Berry as a secretary on 2026-01-23 on 29 Jan 2026
Entity Watch briefing
PRESENT MADE HOLDINGS LIMITED is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 28 Apr 2026, which is the next obvious register deadline to watch. The freshest filing signal is appointment of scott berry as a secretary on 2026-01-23 on 29 Jan 2026.
The next confirmation statement is due 28 Apr 2026, 15 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 points to officer-register movement: Appointment of Scott Berry as a secretary on 2026-01-23 on 29 Jan 2026. That makes the officer list above more important than a static background detail.
This company has been on the public register since 15 Apr 2021 - roughly 4 years - which helps separate an established record from a newly formed one.
Quick answers about PRESENT MADE HOLDINGS LIMITED
These answer the exact register questions people usually search first.
When is the next confirmation statement due for PRESENT MADE HOLDINGS LIMITED?
The next confirmation statement due date currently shown on the public record is 28 Apr 2026.
Is PRESENT MADE HOLDINGS LIMITED overdue?
Entity Watch currently reads this company as confirmation statement due soon. The next confirmation statement is due 28 Apr 2026. Active PSCs are listed on the public register.
Who are the active officers of PRESENT MADE HOLDINGS LIMITED?
The public register currently shows 4 active officers: BERRY, Scott, DICKSON, Charles Edward, DUNKERLEY, John Anthony, HOWARD, Mervyn.
Who are the PSCs of PRESENT MADE HOLDINGS LIMITED?
The public register currently shows 1 active PSC: Apache Capital Partners Limited.
What was the latest filing for PRESENT MADE HOLDINGS LIMITED?
The latest filing currently shown is Appointment of Scott Berry as a secretary on 2026-01-23 dated 29 Jan 2026 with filing code AP03.
What changed recently at PRESENT MADE HOLDINGS LIMITED?
PRESENT MADE HOLDINGS LIMITED is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 28 Apr 2026, which is the next obvious register deadline to watch. The freshest filing signal is appointment of scott berry as a secretary on 2026-01-23 on 29 Jan 2026.
Company facts
7 Curzon Street, London, W1J 5HG, United Kingdom
15 Apr 2021
28 Apr 2026
14 Apr 2026
Officers
Current public-register officers for this company.
Secretary
Appointed 23 Jan 2026
Director
Appointed 15 Apr 2021
Director
Appointed 15 Apr 2021
Director
Appointed 7 Mar 2024
Recent filing history
Latest filing events exposed through the Companies House filing-history API.
Appointment of Scott Berry as a secretary on 2026-01-2329 Jan 2026
Form AP03. Filed on 2026-01-29.
Termination of appointment of Andrew Colin Berman as a secretary on 2026-01-2329 Jan 2026
Form TM02. Filed on 2026-01-29.
Total exemption full accounts made up to 2024-12-3130 Sept 2025
Form AA. Filed on 2025-09-30.
Director's details changed for Mr John Anthony Dunkerley on 2025-05-078 May 2025
Form CH01. Filed on 2025-05-08.
Director's details changed for Mr Charles Edward Dickson on 2025-05-077 May 2025
Form CH01. Filed on 2025-05-07.
Registered office address changed from Richard House Winckley Square Preston Lancashire PR1 3HP United Kingdom to 7 Curzon Street London W1J 5HG on 2025-05-077 May 2025
Form AD01. Filed on 2025-05-07.
Director's details changed for Mr Mervyn Howard on 2025-05-077 May 2025
Form CH01. Filed on 2025-05-07.
Secretary's details changed for Andrew Colin Berman on 2025-05-077 May 2025
Form CH03. Filed on 2025-05-07.
Change of details for Apache Capital Partners Limited as a person with significant control on 2025-05-077 May 2025
Form PSC05. Filed on 2025-05-07.
Confirmation statement made on 2025-04-14 with no updates15 Apr 2025
Form CS01. Filed on 2025-04-15.
Director's details changed for Mr Charles Edward Dickson on 2025-04-1515 Apr 2025
Form CH01. Filed on 2025-04-15.
Director's details changed for Mr John Anthony Dunkerley on 2025-03-119 Apr 2025
Form CH01. Filed on 2025-04-09.