Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 11 October 2027
- Last conf. stmt
- 27 September 2026
Conceptual Holding Limited
- Incorporated
- 10 July 2007 (19 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Alfonso Ortega SanchezFrancisco Javier Valdes Valbuena
- Owned by
- Francisco Javier Valdes ValbuenaAlfonso Ortega Sanchez
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 7 Bell YardLondonWC2A 2JR
Officers 2 active
Officer details are public data from the Companies House register.
Ortega Sanchez, Alfonso, Mr.
Director · Appointed 31 October 2016
Spanish
Born June 1953 (73)
Valdes Valbuena, Francisco Javier, Mr.
Director · Appointed 31 October 2016
Spanish
Born February 1960 (66)
Officer history (3 former)
22 December 2016
31 October 2016
Appointed Ortega Sanchez, Alfonso, Mr. as Director
31 October 2016
Appointed Valdes Valbuena, Francisco Javier, Mr. as Director
31 October 2016
31 October 2016
30 September 2008
10 July 2007
10 July 2007
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Francisco Javier Valdes Valbuena
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Spanish
Born February 1960 (66)
Alfonso Ortega Sanchez
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Spanish
Born June 1953 (73)
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Net Assets
- (£7,396,646)
- Cash
- £5,025
- Employees
- 1
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Current Assets | £43,743 | £43,743 | £43,743 | £43,743 | £43,743 | £43,743 | £43,743 |
| Debtors | £38,718 | £38,718 | £38,718 | £38,718 | £38,718 | £38,718 | £38,718 |
| Cash | £5,025 | £5,025 | £5,025 | £5,025 | £5,025 | £5,025 | £5,025 |
| Creditors (> 1 year) | £7,440,389 | £7,440,389 | £7,440,389 | £7,440,389 | £7,440,389 | £7,440,389 | £7,435,889 |
| Net Current Assets | £43,743 | £43,743 | £43,743 | £43,743 | £43,743 | £43,743 | £43,743 |
| Net Assets | (£7,396,646) | (£7,396,646) | (£7,396,646) | (£7,396,646) | (£7,396,646) | (£7,396,646) | (£7,392,146) |
| Shareholder Funds | (£7,396,646) | (£7,396,646) | (£7,396,646) | (£7,396,646) | (£7,396,646) | (£7,396,646) | (£7,392,146) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 June 2026 | Total exemption full accounts | 31 December 2025 | ||
| 11 November 2025 | Confirmation statement with no updates | 27 September 2025 | ||
| 4 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 6 November 2024 | Confirmation statement with no updates | 27 September 2024 | ||
| 18 April 2024 | Total exemption full accounts | 31 December 2023 |
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