Konclude Aws Limited

Active04836483 Private limited company
Incorporated
17 July 2003 (23 years)
Previously known as
Keltbray Aws Limited (until 21 May 2026)
Keltbray Walsh Environmental Limited (until 10 May 2007)
This list may be incomplete. See all names on Companies House
Industry
Treatment and disposal of non-hazardous waste (38210)
Controlled by
Keltbray Group (Holdings) Limited
Accounts type
Micro entity
Address
Ferry Works
Summer Road
Thames Ditton
KT7 0QJ

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
31 July 2027
Last conf. stmt
17 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Sittlington, Rhona, Ms.
Secretary · Appointed 21 July 2025
Director · Appointed 10 October 2018
British
Born February 1965 (61)
Director · Appointed 21 May 2007
British
Born October 1959 (67)
Officer history (14 former)
31 July 2026
Resigned De Cloedt, Gery Jacques as Director
21 July 2025
Resigned Burnside, Peter James as Secretary
21 July 2025
Appointed Sittlington, Rhona, Ms. as Secretary
25 February 2019
Appointed De Cloedt, Gery Jacques as Director
25 February 2019
Resigned Maes, Emmanuel as Director
10 October 2018
Resigned Keehan, John Patrick as Director
10 October 2018
Appointed Burnside, Peter James as Director
10 October 2018
Resigned Keehan, John Patrick as Secretary
10 October 2018
Appointed Burnside, Peter James as Secretary
1 June 2017
Appointed Maes, Emmanuel as Director
10 March 2017
Resigned Lammertyn, Wim as Director
3 February 2012
Resigned Beaty, David as Director
22 May 2007
Resigned Farrell, Anthony Joseph as Director
22 May 2007
Resigned Kerr, Brendan Martin as Director
21 May 2007
Appointed Lammertyn, Wim as Director
21 May 2007
Appointed Keehan, John Patrick as Director
21 May 2007
Appointed Beaty, David as Director
21 May 2007
Appointed Burton, Clifford Charles, Doctor as Director
16 May 2007
Resigned Walsh, Nicholas Sean as Director
16 May 2007
Resigned Walsh, Richard Joseph as Director
28 April 2006
Appointed Walsh, Nicholas Sean as Director
28 April 2006
Appointed Walsh, Richard Joseph as Director
25 April 2006
Appointed Farrell, Anthony Joseph as Director
1 May 2005
Appointed Keehan, John Patrick as Secretary
1 May 2005
Resigned Mason, Sally Anne as Secretary
23 July 2003
Appointed Mason, Sally Anne as Secretary
23 July 2003
Appointed Kerr, Brendan Martin as Director
23 July 2003
Resigned Sdg Secretaries Limited as Corporate Nominee Secretary
23 July 2003
Resigned Sdg Registrars Limited as Corporate Nominee Director
17 July 2003
Appointed Sdg Secretaries Limited as Corporate Nominee Secretary
17 July 2003
Appointed Sdg Registrars Limited as Corporate Nominee Director

Ownership 1 active

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

Keltbray Group (Holdings) Limited
Corporate entity · Notified 6 April 2016
Has significant influence or control
Limited Company

Financials

Balance sheet as at 31 October 2025 · micro entity accounts

Net Assets
(£311,474)
Employees
3
Current Ratio
0.0x

Trend

Net Assets
(£400k) (£200k) £0 2023 2024 2025 (£311,474) (£311,474) (£311,474)
Balance sheet detail
202520242023
Current Assets£15,523£15,523£15,523
Creditors (< 1 year)£326,997£326,997£326,997
Net Current Assets(£311,474)(£311,474)(£311,474)
Net Assets(£311,474)(£311,474)(£311,474)
Shareholder Funds(£311,474)(£311,474)(£311,474)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 July 2026Termination of appointment of a director
31 July 2026Confirmation statement with no updates17 July 2026
21 July 2026Registered office address changed
21 May 2026Certificate of change of name
12 March 2026Micro company accounts31 October 2025
Show all recent filings

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