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AS DIRECT INVESTMENTS UK LTD

Companies House number 14055656. 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 1 May 2026
Verification status

The next confirmation statement is due 1 May 2026.

Active officers

6 active officers currently exposed on the public register.

Active PSCs

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

Latest filing

Statement of capital following an allotment of shares on 2026-03-30 on 31 Mar 2026

Entity Watch briefing

AS DIRECT INVESTMENTS UK LTD is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 1 May 2026, which is the next obvious register deadline to watch. The freshest filing signal is statement of capital following an allotment of shares on 2026-03-30 on 31 Mar 2026.

Deadline pressure

The next confirmation statement is due 1 May 2026, 18 days from today, so this is the next obvious compliance checkpoint for the company record.

Control picture

No active PSC entry was returned for this company, so the public control picture is either genuinely empty or temporarily incomplete on the live register pull.

Latest register movement

The latest filing on the record is Statement of capital following an allotment of shares on 2026-03-30 on 31 Mar 2026, which is the freshest public-register event currently visible for this company.

Register continuity

This company has been on the public register since 20 Apr 2022 - roughly 3 years - which helps separate an established record from a newly formed one.

Quick answers about AS DIRECT INVESTMENTS UK LTD

These answer the exact register questions people usually search first.

When is the next confirmation statement due for AS DIRECT INVESTMENTS UK LTD?

The next confirmation statement due date currently shown on the public record is 1 May 2026.

Is AS DIRECT INVESTMENTS UK LTD overdue?

Entity Watch currently reads this company as confirmation statement due soon. The next confirmation statement is due 1 May 2026.

Who are the active officers of AS DIRECT INVESTMENTS UK LTD?

The public register currently shows 6 active officers: HARPER, Timothy Trengove, WHITBY, Toni, BRETZ, Alexandre Luc Pascal, HILLMANN, Joris, and 2 more.

Who are the PSCs of AS DIRECT INVESTMENTS UK LTD?

No active people with significant control were returned for AS DIRECT INVESTMENTS UK LTD in the current public snapshot.

What was the latest filing for AS DIRECT INVESTMENTS UK LTD?

The latest filing currently shown is Statement of capital following an allotment of shares on 2026-03-30 dated 31 Mar 2026 with filing code SH01.

What changed recently at AS DIRECT INVESTMENTS UK LTD?

AS DIRECT INVESTMENTS UK LTD is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 1 May 2026, which is the next obvious register deadline to watch. The freshest filing signal is statement of capital following an allotment of shares on 2026-03-30 on 31 Mar 2026.

Company facts

Registered office

Level 3, 2 Pancras Square, London, N1C 4AG, United Kingdom

Date of creation

20 Apr 2022

Confirmation statement deadline

1 May 2026

Confirmation statement made up to

17 Apr 2026

Officers

Current public-register officers for this company.

HARPER, Timothy Trengove

Secretary

Appointed 21 Aug 2023

WHITBY, Toni

Secretary

Appointed 7 May 2025

BRETZ, Alexandre Luc Pascal

Director

Appointed 10 Dec 2025

HILLMANN, Joris

Director

Appointed 10 Dec 2025

LEONI, Elisabetta

Director

Appointed 3 Aug 2023

TOPP, Matthew James

Director

Appointed 13 Dec 2024

Recent filing history

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

Statement of capital following an allotment of shares on 2026-03-3031 Mar 2026

Form SH01. Filed on 2026-03-31. Capital recorded: GBP 27.

Type SH01Ref MzUxMzU3NDg5MWFkaXF6a2N4
Statement of capital following an allotment of shares on 2026-03-1617 Mar 2026

Form SH01. Filed on 2026-03-17. Capital recorded: GBP 26.

Type SH01Ref MzUxMDk3NDI5OGFkaXF6a2N4
Statement of capital following an allotment of shares on 2026-02-2627 Feb 2026

Form SH01. Filed on 2026-02-27. Capital recorded: GBP 25.

Type SH01Ref MzUwNzUzNTgxNWFkaXF6a2N4
Replacement filing of SH01 - 10/12/25 Statement of Capital gbp 2224 Dec 2025

Form RP01SH01. Filed on 2025-12-24.

Type RP01SH01Ref MzQ5NTE1NDI2OGFkaXF6a2N4
Statement of capital following an allotment of shares on 2025-12-1718 Dec 2025

Form SH01. Filed on 2025-12-18. Capital recorded: GBP 24.

Type SH01Ref MzQ5NTE0MzY2M2FkaXF6a2N4
Statement of capital following an allotment of shares on 2025-12-1618 Dec 2025

Form SH01. Filed on 2025-12-18. Capital recorded: GBP 23.

Type SH01Ref MzQ5NTE0MzA1NGFkaXF6a2N4
Statement of capital following an allotment of shares on 2025-12-1012 Dec 2025

Form SH01. Filed on 2025-12-12. Capital recorded: GBP 22.

Type SH01Ref MzQ5Mzc2Mjk4NWFkaXF6a2N4
Appointment of Mr Alexandre Luc Pascal Bretz as a director on 2025-12-1010 Dec 2025

Form AP01. Filed on 2025-12-10.

Type AP01What AP01 meansRef MzQ5MzM5MTE0NmFkaXF6a2N4
Appointment of Mr Joris Hillmann as a director on 2025-12-1010 Dec 2025

Form AP01. Filed on 2025-12-10.

Type AP01What AP01 meansRef MzQ5MzM2NDI2MmFkaXF6a2N4
Termination of appointment of Carl Anthony Astorri as a director on 2025-12-0910 Dec 2025

Form TM01. Filed on 2025-12-10.

Type TM01What TM01 meansRef MzQ5MzM2MzYwNWFkaXF6a2N4
Statement of capital following an allotment of shares on 2025-12-045 Dec 2025

Form SH01. Filed on 2025-12-05. Capital recorded: GBP 21.

Type SH01Ref MzQ5MjYzNTg2OGFkaXF6a2N4
Statement of capital following an allotment of shares on 2025-10-3031 Oct 2025

Form SH01. Filed on 2025-10-31. Capital recorded: GBP 20.

Type SH01Ref MzQ4NzA1NTU2OWFkaXF6a2N4

PSC register

People with significant control currently exposed through the public register.

No active PSC records were returned for this company.

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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