Concise Limited

Active03487386 Private limited company
Incorporated
30 December 1997 (28 years)
Industry
Renting and leasing of office machinery and equipment (including computers) (77330)
Owned by
Avc Live Limited
Accounts type
Medium
Region
Greater London
Address
1 Union Business Park
Florence Way
Uxbridge
UB8 2LS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 January 2027
Last conf. stmt
30 December 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 24 September 2025
British
Born November 1971
Divkovic, Stefica
Director · Appointed 4 March 2024
German
Born February 1972 (54)
Director · Appointed 22 September 2020
American
Born June 1977 (49)
Officer history (12 former)
24 September 2025
Appointed Bangar, Surjit Kumar as Director
30 May 2025
Resigned Mcewan, Desmond William James as Director
4 March 2024
Appointed Divkovic, Stefica as Director
31 December 2023
Resigned Rudge, Nicholas Owen as Director
1 August 2023
Appointed Mcewan, Desmond William James as Director
31 March 2023
Resigned O'Brien, Philip Johnstone as Director
22 September 2020
Resigned Mcilwain, Joseph Michael as Director
22 September 2020
Appointed Erwin, Benjamin Eugene as Director
8 April 2019
Appointed Rudge, Nicholas Owen as Director
8 April 2019
Resigned Cunningham, Skylar as Director
1 November 2017
Resigned Goulding, Martin as Director
1 November 2017
Appointed Mcilwain, Joseph Michael as Director
1 November 2017
Appointed Cunningham, Skylar as Director
1 November 2017
Resigned Mannes, Simon Peter as Director
1 November 2017
Resigned Mannes, Simon Peter as Secretary
1 January 2010
Resigned Lister, Mark as Director
1 January 2008
Appointed Goulding, Martin as Director
1 May 2006
Appointed Lister, Mark as Director
31 December 1998
Resigned Goulding, Martin as Director
7 January 1998
Appointed Mannes, Simon Peter as Director
7 January 1998
Appointed Mannes, Simon Peter as Secretary
7 January 1998
Appointed O'Brien, Philip Johnstone as Director
7 January 1998
Appointed Goulding, Martin as Director
7 January 1998
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
7 January 1998
Resigned Hallmark Registrars Limited as Corporate Nominee Director
30 December 1997
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
30 December 1997
Appointed Hallmark Registrars Limited as Corporate Nominee Director

Ownership 1 active

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

Avc Live Limited
Corporate entity · Notified 1 November 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Former controllers (2)
1 November 2017
Ceased Simon Peter Mannes — Owns 25–50% of shares
1 November 2017
Ceased Philip Johnstone O'Brien — Owns 25–50% of shares

Financials

Cash
£293,000
Turnover
£4,370,000
Profit Before Tax
£15,000
Employees
40
Current Ratio
1.0x
Profit Margin
0%
Return on Equity
-327%

Trend

Turnover
£0 £2.0M £4.0M £6.0M 2019 2020 2021 2023 2024 £3,784,000 £2,171,000 £4,573,000 £4,669,000 £4,370,000
Balance sheet detail
20242023202120202019
Fixed Assets£10,000£130,000£230,000£293,000£458,000
Current Assets£2,488,000£2,975,000£2,722,000£2,631,000£2,627,000
Debtors£2,195,000£2,168,000£2,261,000£2,127,000£2,285,000
Cash£293,000£807,000£461,000£504,000£342,000
Creditors (< 1 year)£2,388,000£2,635,000£2,861,000£2,446,000£1,763,000
Net Current Assets£100,000£340,000(£139,000)£185,000£864,000
Net Assets£478,000£1,305,000
Shareholder Funds£110,000£470,000£91,000£478,000£1,305,000

Turnover£4,370,000£4,669,000£4,573,000£2,171,000£3,784,000
Cost of Sales£226,000£478,000£779,000£305,000£190,000
Gross Profit£4,144,000£4,191,000£3,794,000£1,866,000£3,594,000
Admin Expenses£4,100,000£4,211,000£4,391,000£3,081,000£3,378,000
Staff Costs£3,378,000£3,493,000£3,043,000£2,291,000£2,292,000
Operating Profit£44,000(£20,000)(£597,000)£216,000
Profit Before Tax£15,000(£41,000)(£595,000)(£1,149,000)£216,000
Tax£375,000£23,000(£208,000)(£322,000)(£2,000)
Profit for Period(£360,000)(£64,000)(£387,000)(£827,000)£218,000

Filings 112

DateDescriptionMade Up ToPagesPDF
29 September 2026Accounts for a medium company31 December 2025
21 January 2026Confirmation statement with no updates30 December 2025
30 September 2025Accounts for a medium company31 December 2024
24 September 2025Appointment of a director
2 June 2025Termination of appointment of a director
Show all 112 filings

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