Elect Concierge Ltd

Active03281959 Private limited company
Incorporated
21 November 1996 (29 years)
Previously known as
Electshow Limited (until 12 November 2025)
Industry
Other reservation service activities n.e.c. (79909)
Other business support service activities n.e.c. (82990)
Directors
Michael Arnold
Owned by
Michael Arnold
Accounts type
Micro entity
Region
Greater London
Address
C/o Proview Accountants
315 Regents Park Road
London
N3 1DP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 October 2027
Last conf. stmt
7 October 2026

Officers 1 active

Officer details are public data from the Companies House register.

Arnold, Michael
Director · Appointed 29 October 2025
British
Born August 1961 (65)
Officer history (11 former)
29 October 2025
Resigned Ahmad, Waqas as Director
29 October 2025
Resigned Shi, Ming Hua as Director
29 October 2025
Appointed Arnold, Michael as Director
23 August 2024
Appointed Ahmad, Waqas as Director
23 August 2024
Resigned Arnold, Michael as Director
7 November 2022
Appointed Arnold, Michael as Director
7 November 2022
Appointed Shi, Ming Hua as Director
7 November 2022
Resigned Mekaiel, Mary as Secretary
7 November 2022
Resigned Mekhaiel, Wahid as Director
1 January 2022
Resigned Mekhaiel, Mary as Director
24 December 2008
Appointed Mekaiel, Mary as Secretary
23 December 2008
Resigned Barri, Yusria as Secretary
23 July 2004
Appointed Barri, Yusria as Secretary
10 October 2003
Resigned Rashid, Abdul as Secretary
3 September 2002
Appointed Mekhaiel, Mary as Director
19 November 2000
Resigned Khalil, Simir Soby Khilla as Director
1 April 1997
Appointed Mekhaiel, Wahid as Director
5 December 1996
Appointed Khalil, Simir Soby Khilla as Director
5 December 1996
Appointed Rashid, Abdul as Secretary
5 December 1996
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
5 December 1996
Resigned Instant Companies Limited as Corporate Nominee Director
21 November 1996
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
21 November 1996
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Michael Arnold
Individual · Notified 23 August 2024
Owns 75–100% of shares
British
Born August 1961 (65)
Former controllers (4)
29 October 2025
Ceased Waqas Ahmad — Has significant influence or control
29 October 2025
Ceased Ming Hua Shi — Owns 25–50% of shares
23 August 2024
Ceased Michael Arnold — Owns 50–75% of shares
7 November 2022
Ceased Wahid Mekhaiel — Owns 75–100% of shares

Financials

Net Assets
(£1,555,967)
Employees
2
Debt Ratio
752%
Current Ratio
68.2x

Trend

Net Assets
(£2.0M) (£1.5M) (£1.0M) (£500k) £0 £500k 2019 2020 2021 2022 2023 2024 £238,354 £179,684 £75,765 £341 (£39,361) (£1,555,967)
Balance sheet detail
202420232022202120202019
Fixed Assets£0£1,099,179£244,237£254,622£254,053£251,210
Current Assets£238,637£625,305£60,976£543,299£332,287£175,061
Creditors (< 1 year)£3,500£50,363£47,854£692,479£406,656£187,917
Creditors (> 1 year)£1,791,104£1,713,482£257,018£29,677
Net Current Assets£235,137£574,942£13,122(£149,180)(£74,369)(£12,856)
Net Assets(£1,555,967)(£39,361)£341£75,765£179,684£238,354
Shareholder Funds(£1,555,967)(£39,361)£341£75,765£179,684£238,354

Filings

Filing history not loaded yet. See it on Companies House

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