Website & contact details
- Group website
- The site of this company’s group or brand.
Concord UK Group Services Limited
- Incorporated
- 15 December 2008 (17 years)
- Previously known as
- Imagem UK Group Services Limited (until 16 October 2018)Boosey & Hawkes Services Limited (until 20 October 2009)This list may be incomplete. See all names on Companies House
- Industry
- Combined office administrative service activities (82110)
- Directors
- Amanda Leigh Molter
- Accounts type
- Group
- Region
- Greater London
- Address
- Loom Court Concord12 Fleur De Lis StreetLondonE1 6BP
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 25 February 2027
- Last conf. stmt
- 11 February 2026
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 6 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 27 August 2025
Molter, Amanda Leigh
Director · Appointed 8 May 2024
American
Born February 1981 (45)
Director · Appointed 8 May 2024
British
Born November 1978
Prakash, Justin Ashley
Secretary · Appointed 20 December 2022
Director · Appointed 6 November 2017
American
Born December 1971 (54)
Director · Appointed 15 December 2008
New Zealander
Born July 1975 (51)
Officer history (8 former)
27 August 2025
27 August 2025
8 May 2024
8 May 2024
Appointed Molter, Amanda Leigh as Director
8 May 2024
8 May 2024
6 December 2023
20 December 2022
Appointed Prakash, Justin Ashley as Secretary
20 December 2022
9 March 2021
6 November 2017
6 November 2017
6 November 2017
6 November 2017
14 February 2014
1 February 2010
1 February 2010
30 November 2009
16 December 2008
15 December 2008
15 December 2008
15 December 2008
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (2)
11 August 2017
Ceased Harmonious Holdings LLC — Owns 75–100% of shares
30 June 2017
Ceased Algemene Pensioen Groep — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 July 2026 | Registered office address changed | |||
| 19 June 2026 | Director's details changed | |||
| 20 February 2026 | Confirmation statement with no updates | 11 February 2026 | ||
| 12 January 2026 | Director's details changed | |||
| 12 September 2025 | Appointment of a secretary |
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