Concert Consulting UK Limited

Proposed for strike-offAccounts overdue 06328949 Private limited company
Incorporated
31 July 2007 (19 years)
Industry
Management consultancy activities other than financial management (70229)
Accounts type
Small
Region
Greater London
Address
The Walbrook Building
25 Walbrook
London
EC4N 8AW

Filing status

Accounts due
30 September 2026 (overdue)
Last accounts
31 December 2024
Conf. stmt due
11 September 2027
Last conf. stmt
28 August 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 November 2020
British
Born July 1965 (61)
Piltz, David Geoffrey
Director · Appointed 1 November 2020
British
Born October 1974 (52)
Director · Appointed 1 November 2020
British
Born August 1958 (68)
Director · Appointed 1 November 2020
British
Born November 1965
Officer history (9 former)
26 July 2024
Resigned Peel, Alistair Charles as Secretary
19 June 2023
Appointed Peel, Alistair Charles as Secretary
31 May 2023
Resigned York Place Company Secretaries Limited as Corporate Secretary
8 February 2021
Resigned Coogan, Susanne Catherine as Director
7 December 2020
Appointed York Place Company Secretaries Limited as Corporate Secretary
1 November 2020
Appointed Young, Michael as Director
1 November 2020
Resigned O'Connell, Jennifer as Director
1 November 2020
Appointed Rice, Gillian Ann as Director
1 November 2020
Appointed Coogan, Susanne Catherine as Director
1 November 2020
Appointed Piltz, David Geoffrey as Director
1 November 2020
Appointed Green, Antony Nicholas Lovell as Director
1 November 2020
Resigned Walsh, Peter Christian as Director
1 November 2020
Resigned O'Connell, Jennifer as Secretary
14 May 2019
Appointed Walsh, Peter Christian as Director
13 May 2019
Resigned Walsh, Peter Christian as Director
1 November 2009
Appointed O'Connell, Jennifer as Director
31 July 2007
Appointed Same-Day Company Services Limited as Corporate Nominee Secretary
31 July 2007
Resigned Same-Day Company Services Limited as Corporate Nominee Secretary
31 July 2007
Appointed Wildman & Battell Limited as Corporate Nominee Director
31 July 2007
Resigned Wildman & Battell Limited as Corporate Nominee Director
31 July 2007
Appointed Walsh, Peter Christian as Director
31 July 2007
Appointed O'Connell, Jennifer as Secretary

Ownership 1 active

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

Corporate entity · Notified 1 November 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 01615055
Former controllers (1)
1 November 2020
Ceased Peter Christian Walsh — Owns 50–75% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Caburn Hope Limited DissolvedOwns 75–100% of shares
Concert Consulting UK Limited This company Proposed for strike-offOwns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · small accounts

Cash
£260,287
Current Ratio
1.1x

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M £2.0M 2020 2020 2021 2022 2023 2024 £1,861,070 £176,952 £1,081,513 £522,420 £306,596 £72,515
Balance sheet detail
202420232022202120202020
Fixed Assets£0£0£2,442£3,151£6,568
Current Assets£1,163,792£1,005,347£855,885£1,623,592£1,057,059£3,072,729
Debtors£903,505£804,078£832,918£1,599,751£479,483£566,899
Cash£260,287£201,269£22,967£23,841£577,576£2,505,830
Creditors (< 1 year)£1,091,277£698,751£333,465£544,521£883,258£1,175,405
Creditors (> 1 year)£0£41,574
Net Current Assets£72,515£306,596£522,420£1,079,071£173,801£1,897,324
Net Assets£176,952£1,861,070
Shareholder Funds£72,515£306,596£522,420£1,081,513£176,952£1,861,070

Filings 89

DateDescriptionMade Up ToPagesPDF
20 October 2026First Gazette notice for voluntary strike-off
7 October 2026Application to strike the company off the register
1 September 2026Confirmation statement with updates28 August 2026
26 September 2025Accounts for a small company31 December 2024
17 September 2025Confirmation statement with updates28 August 20254
Show all 89 filings

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