Concord RM Assets 1 Limited

Active07613691 Private limited company
Incorporated
26 April 2011 (15 years)
Previously known as
B Unique Records (UK) Limited (until 27 October 2021)
This list may be incomplete. See all names on Companies House
Industry
Sound recording and music publishing activities (59200)
Directors
Amanda Leigh Molter
Accounts type
Unaudited abridged
Region
Greater London
Address
Loom Court Concord
12 Fleur De Lis Street
London
E1 6BP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 May 2027
Last conf. stmt
25 April 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 5 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 12 October 2021
New Zealander
Born July 1975 (51)
Officer history (5 former)
27 August 2025
Resigned Corporation Service Company (UK) Limited as Corporate Secretary
27 August 2025
Appointed Csc Cls (UK) Limited as Corporate Secretary
8 May 2024
Appointed Molter, Amanda Leigh as Director
8 May 2024
Appointed Prakash, Justin Ashley as Director
8 May 2024
Resigned Minch, John Berchmans as Director
6 December 2023
Appointed Corporation Service Company (UK) Limited as Corporate Secretary
20 December 2022
Appointed Prakash, Justin Ashley as Secretary
20 December 2022
Resigned Hoskins, Kent Michael as Secretary
12 October 2021
Appointed Hoskins, Kent Michael as Secretary
12 October 2021
Appointed Minch, John Berchmans as Director
12 October 2021
Appointed Hoskins, Kent Michael as Director
12 October 2021
Resigned Lewis, Mark David as Director
12 October 2021
Resigned Toher, Martin Bernard as Director
26 April 2011
Appointed Lewis, Mark David as Director
26 April 2011
Appointed Toher, Martin Bernard as Director

Ownership 1 active

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

Corporate entity · Notified 12 October 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13654714
Former controllers (2)
12 October 2021
Ceased Mark David Lewis — Owns 25–50% of shares
12 October 2021
Ceased Martin Bernard Toher — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Concord RM Assets 1 Limited This company Owns 75–100% of shares
Cspac 2.0 Recordings UK Limited Owns 75–100% of shares

Financials

Net Assets
£6,931,739
Debt Ratio
39%
Current Ratio
1.1x

Trend

Net Assets
£0 £5.0M £10.0M 2022 2023 2024 £511,828 £4,662,010 £6,931,739
Balance sheet detail
202420232022202120202019
Fixed Assets£6,596,935£6,003,988£2,261,935
Current Assets£4,839,765£1,378,230£723,577£715,833£328,653£697,011
Debtors£377,547£140,687£286,575£462,611
Cash£346,030£575,146£42,078£234,400
Creditors (< 1 year)£4,504,961£2,720,208£2,473,684£426,630£379,613£770,120
Net Current Assets£334,804(£1,341,978)(£1,750,107)£289,203(£50,960)(£73,109)
Net Assets£6,931,739£4,662,010£511,828
Shareholder Funds£6,931,739£4,662,010£511,828£289,203(£50,960)(£73,109)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 June 2026Director's details changed
19 June 2026Director's details changed
9 June 2026Registered office address changed
28 April 2026Confirmation statement with no updates25 April 2026
12 April 2026Unaudited abridged accounts31 December 2025
Show all recent filings

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