Conceptable Ltd.

Active04183463 Private limited company
Incorporated
20 March 2001 (25 years)
Industry
Other software publishing (58290)
Information technology consultancy activities (62020)
Data processing, hosting and related activities (63110)
Management consultancy activities other than financial management (70229)
Owned by
Bernardus Leendert Rudolf Muis
Accounts type
Total exemption full
Region
Greater London
Address
167-169 Great Portland Street
5th Floor
London
W1W 5PF

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
3 April 2027
Last conf. stmt
20 March 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2010
Dutch
Born July 1970 (56)
Officer history (5 former)
10 November 2025
Resigned Muis, Celestina Tina Maria as Director
20 August 2012
Appointed Muis, Celestina Tina Maria as Director
20 August 2012
Resigned Muis, Celestina Tina Maria as Secretary
1 January 2010
Appointed Muis, Bernardus Leendert Rudolf as Director
1 January 2010
Appointed Muis, Celestina Tina Maria as Secretary
1 January 2010
Resigned Muis, Bernardus Leendert Rudolf as Secretary
1 January 2010
Resigned Muis, Celestina Tina Maria as Director
20 March 2001
Appointed First Secretaries Limited as Corporate Nominee Secretary
20 March 2001
Resigned First Secretaries Limited as Corporate Nominee Secretary
20 March 2001
Appointed Muis, Bernardus Leendert Rudolf as Secretary
20 March 2001
Appointed Muis, Celestina Tina Maria as Director

Ownership 1 active

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

Individual · Notified 1 August 2016
Owns 75–100% of shares
Right to appoint and remove directors
Dutch
Born July 1970 (56)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£56,491
Cash
£53,193
Employees
3
Current Ratio
5.9x

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2023 2024 2025 £20,467 £38,777 £40,044 £60,816 £58,664 £56,491
Balance sheet detail
202520242023202220212020
Current Assets£67,926£64,982£73,018£48,607£51,672£28,213
Debtors£14,733£17,509£32,627£8,930£15,363£12,807
Cash£53,193£47,473£40,391£39,677£36,309£15,406
Creditors (< 1 year)£11,435£6,318£12,202£8,563£12,895£7,746
Net Current Assets£56,491£58,664£60,816£40,044£38,777£20,467
Net Assets£56,491£58,664£60,816£40,044£38,777£20,467
Shareholder Funds£56,491£58,664£60,816£40,044£38,777£20,467

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 March 2026Confirmation statement with no updates20 March 2026
31 December 2025Total exemption full accounts31 March 2025
17 November 2025Termination of appointment of a director
21 March 2025Confirmation statement with no updates20 March 2025
31 December 2024Total exemption full accounts31 March 2024
Show all recent filings

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