Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 27 February 2027
- Last conf. stmt
- 13 February 2026
Confirm HR Limited
- Incorporated
- 18 February 2010 (16 years)
- Previously known as
- Mind Click Limited (until 29 July 2026)Atlantic Connect Ltd (until 22 February 2010)This list may be incomplete. See all names on Companies House
- Industry
- Business and domestic software development (62012)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- South East
- Address
- 31 St. Patricks AvenueCharvilReadingRG10 9RA
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 20 February 2026
British
Born June 1983 (43)
Wilkes, Adam
Secretary · Appointed 26 November 2024
Officer history (8 former)
20 February 2026
20 February 2026
26 November 2024
Appointed Wilkes, Adam as Secretary
26 November 2024
26 November 2024
26 November 2024
17 September 2024
1 May 2023
30 April 2017
Resigned Reddington, Sean as Director
30 April 2017
31 August 2016
31 August 2016
31 August 2016
Resigned Morgan, Christopher Stuart as Director
7 January 2016
Resigned Reddington, Tony as Director
1 January 2013
Appointed Reddington, Sean as Director
18 February 2010
Appointed Reddington, Tony as Director
18 February 2010
18 February 2010
Appointed Morgan, Christopher Stuart as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 August 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. Ni060102
Former controllers (2)
1 May 2017
Ceased Sean Reddington — Owns 25–50% of shares
1 September 2016
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Ginnlear Acquisition Limited Owns 75–100% of shares
Learning Pool Limited Owns 75–100% of shares
Confirm HR Limited This company Owns 75–100% of shares
Confirm Limited Owns 75–100% of shares
Elucidat Ltd Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 July 2026 | Certificate of change of name | |||
| 30 June 2026 | Registered office address changed | |||
| 26 February 2026 | Appointment of a director | |||
| 26 February 2026 | Termination of appointment of a director | |||
| 26 February 2026 | Confirmation statement with no updates | 13 February 2026 |
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