Concep Limited

Active05861076 Private limited company
Incorporated
28 June 2006 (20 years)
Industry
Wholesale of computers, computer peripheral equipment and software (46510)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
1 Princeton Mews
167-169 London Road
Kingston Upon Thames
KT2 6PT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 July 2027
Last conf. stmt
28 June 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 23 June 2025
American
Born August 1980 (46)
Director · Appointed 23 June 2025
American
Born February 1980 (46)
Director · Appointed 1 September 2021
British
Born July 1991 (35)
Officer history (12 former)
23 June 2025
Resigned Warren, Isaac as Director
23 June 2025
Appointed Singh, Priyanka as Director
23 June 2025
Appointed Marwaha, Avaneesh as Director
7 February 2025
Resigned Gillert, Carl as Director
24 April 2024
Appointed Gillert, Carl as Director
12 February 2024
Resigned Chamberlain, Mark as Director
21 November 2022
Appointed Warren, Isaac as Director
2 September 2022
Resigned Rahmani, Milla as Director
16 August 2022
1 September 2021
1 September 2021
Appointed Rahmani, Milla as Director
1 September 2021
Appointed Chamberlain, Mark as Director
1 September 2021
Appointed O'Brien, Liberty Rebecca as Director
1 September 2021
Resigned Morgan, Daniel George as Director
30 November 2018
Appointed Morgan, Daniel George as Director
30 November 2018
Resigned Power, Mark as Director
24 February 2017
Resigned Byre, Peter James Eric as Director
25 September 2015
Appointed Byre, Peter James Eric as Director
7 May 2013
Resigned Power, Annabel as Director
31 December 2011
Resigned Mitchell, Morag as Secretary
30 September 2010
Resigned Weatherall, Edward as Director
14 July 2008
Appointed Mitchell, Morag as Secretary
14 July 2008
Resigned Haggards & Co Limited as Corporate Secretary
2 August 2006
Appointed Power, Annabel as Director
29 June 2006
Appointed Weatherall, Edward as Director
28 June 2006
Appointed Haggards & Co Limited as Corporate Secretary
28 June 2006
Appointed Power, Mark as Director

Ownership 1 active

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

Corporate entity · Notified 30 November 2018
Owns 75–100% of shares
Limited Company
Reg. no. 05855928

Financials

Net Assets
£1,849,039
up £4,006 (0%)
Cash
£273,646
up £258,509 (1708%)
Employees
4
no change
Current Ratio
4.3x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2019 2020 £1,845,033 £1,849,039
Balance sheet detail
20202019
Current Assets£2,404,601£2,236,823
Cash£273,646£15,137
Creditors (< 1 year)£555,562£391,790
Net Current Assets£1,849,039£1,845,033
Net Assets£1,849,039£1,845,033
Shareholder Funds£1,849,039£1,845,033

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 October 2026Other filing
19 October 2026Other filing
19 October 2026Accounts filing
19 October 2026Audit exemption subsidiary accounts31 December 2025
30 June 2026Confirmation statement with no updates28 June 2026
Show all recent filings

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