Concerto Support Services Limited

Active05124418 Private limited company
Incorporated
11 May 2004 (22 years)
Industry
Other software publishing (58290)
Data processing, hosting and related activities (63110)
Accounts type
Audit exemption subsidiary
Region
East Midlands
Address
Peat House
Waterloo Way
Leicester
LE1 6LP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 February 2027
Last conf. stmt
26 January 2026

Charges

Total
4
Outstanding
3
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (15 former)
4 November 2026
Resigned Alloni, Carlo, Mr. as Director
4 November 2026
Appointed Forbes, Matthew Alexander Guthrie as Director
21 October 2026
21 October 2026
Appointed Rowe, David Philip as Director
31 August 2025
Resigned Kay, Neil Edward as Director
29 April 2025
Appointed Bairstow, Katharine Selina as Director
4 September 2024
Appointed Alloni, Carlo, Mr. as Director
9 August 2024
Resigned Bean, Paul Francis as Director
2 October 2023
Resigned Perkins, Stephen as Director
2 October 2023
Appointed Kay, Neil Edward as Director
24 February 2023
Resigned Davies, Greg as Director
16 May 2022
Appointed Bean, Paul Francis as Director
13 January 2022
Resigned Smith, David as Director
14 September 2020
Appointed Perkins, Stephen as Director
14 September 2020
21 January 2019
Appointed Davies, Greg as Director
30 August 2016
Appointed Rudzinski, Alexander Peter Marek as Director
30 August 2016
Resigned Rogerson, Mark as Director
19 August 2016
Appointed Rogerson, Mark as Director
19 August 2016
Resigned Davey, Kevan Anthony Palmer as Secretary
19 August 2016
Resigned Davies, Greg as Director
19 August 2016
Resigned De Rycke, Stephen as Director
19 August 2016
Appointed Smith, David as Director
19 August 2016
Resigned Davey, Kevan Anthony Palmer as Director
1 July 2011
Resigned De Rycke, Keith as Director
14 June 2011
Appointed Davies, Greg as Director
1 July 2004
Appointed De Rycke, Keith as Director
11 May 2004
Resigned @Ukplc Client Secretary Ltd as Corporate Nominee Secretary
11 May 2004
Appointed Davey, Kevan Anthony Palmer as Secretary
11 May 2004
Resigned @Ukplc Client Director Ltd as Corporate Nominee Director
11 May 2004
Appointed Davey, Kevan Anthony Palmer as Director
11 May 2004
Appointed @Ukplc Client Director Ltd as Corporate Nominee Director
11 May 2004
Appointed De Rycke, Stephen as Director
11 May 2004
Appointed @Ukplc Client Secretary Ltd as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 12 May 2016
Owns 75–100% of shares (as a firm)
Limited Company
Reg. no. 02970406

Holdings 1

Companies where Concerto Support Services Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Group structure 10 shown

Ownership group derived from the Companies House PSC register

Bell Rock Bidco Limited Owns 75–100% of shares
Bell Rock Workplace Management Limited Owns 75–100% of shares (as a firm)
Bellrock Consulting UK Limited Owns 75–100% of shares
Carbon Architecture Limited Owns 75–100% of shares
Concerto Support Services Limited This company Owns 75–100% of shares (as a firm)
E Jordon Holdings Limited Owns 75–100% of shares
M W Lift Services Limited Owns 75–100% of shares
Mobiess Ltd Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 November 2026Termination of appointment of a director
7 November 2026Appointment of a director
29 October 2026Other filing
29 October 2026Other filing
29 October 2026Accounts filing
Show all recent filings

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