Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 1 March 2027
- Last conf. stmt
- 15 February 2026
Concepta Germany Limited
- Incorporated
- 15 February 2008 (18 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Harald Scherbatzki
- Owned by
- Harald Scherbatzki
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Suite 1143Bedford StreetCovent GardenWC2E 9HA
Officers 2 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 27 August 2025
Scherbatzki, Harald
Director · Appointed 15 February 2008
German
Born May 1951 (75)
Officer history (1 former)
27 August 2025
27 August 2025
15 February 2008
Appointed Scherbatzki, Harald as Director
15 February 2008
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Harald Scherbatzki
Individual · Notified 18 July 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
German
Born May 1951 (75)
Financials
Balance sheet as at 31 December 2025 · dormant accounts · dormant
- Net Assets
- £100
Balance sheet detail
| 2025 | |
|---|---|
| Net Assets | £100 |
| Shareholder Funds | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 April 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 29 April 2026 | Termination of appointment of a secretary | |||
| 29 April 2026 | Appointment of a secretary | |||
| 8 April 2026 | Confirmation statement with no updates | 15 February 2026 | ||
| 18 February 2026 | Registered office address changed |
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