Concentra Analytics Limited

Active07966027 Private limited company
Incorporated
27 February 2012 (14 years)
Previously known as
Concentra (UK) Limited (until 24 April 2015)
This list may be incomplete. See all names on Companies House
Industry
Business and domestic software development (62012)
Information technology consultancy activities (62020)
Other information technology service activities (62090)
Activities of other holding companies n.e.c. (64209)
Directors
Sjoerd Albertus Aarts
Accounts type
Group
Region
Greater London
Address
100 Cheapside
London
EC2V 6DT

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
22 February 2027
Last conf. stmt
8 February 2026

Charges

Total
6
Outstanding
1
Part satisfied
0
Satisfied
5

Officers 2 active

Officer details are public data from the Companies House register.

Aarts, Sjoerd Albertus
Director · Appointed 26 August 2026
Dutch
Born September 1991 (35)
Director · Appointed 4 September 2024
British
Born February 1972 (54)
Officer history (16 former)
26 August 2026
Resigned De Liedekerke Beaufort, Humbert Laurent Bernard Joseph as Director
26 August 2026
Resigned Harbour, Gideon Mark as Director
26 August 2026
Resigned Darragh, James as Director
26 August 2026
Resigned Morrison, Rupert as Director
26 August 2026
Appointed Aarts, Sjoerd Albertus as Director
26 August 2026
Resigned Ross, Tim as Secretary
8 May 2025
Appointed Harbour, Gideon Mark as Director
8 May 2025
Resigned Whiteley, Angus Oliver as Director
4 September 2024
Appointed Shaw, Oliver Daniel as Director
9 July 2024
Resigned Kantor, Ian Robert as Director
1 July 2024
Appointed Darragh, James as Director
30 June 2024
Resigned Moran, Martin Patrick as Director
26 July 2021
Appointed Kantor, Ian Robert as Director
19 July 2019
Appointed Moran, Martin Patrick as Director
24 April 2019
Resigned Schull, Joseph Charles as Director
1 October 2018
Appointed Ross, Tim as Secretary
1 October 2018
Resigned Gracey, Patrick as Secretary
14 June 2018
Appointed Schull, Joseph Charles as Director
1 May 2018
Resigned Thompson, Richard Henry as Director
12 April 2018
Appointed De Liedekerke Beaufort, Humbert Laurent Bernard Joseph as Director
12 April 2018
12 April 2018
Resigned Scott Knight, Ben John as Director
12 April 2018
Resigned Slinger, Giles Edward Bruce, Dr as Director
21 October 2013
Resigned Downing, Adrian Hadley as Director
18 June 2013
Appointed Gracey, Patrick Richard Kirkwood as Director
31 May 2013
Resigned Linsell, Paul as Director
17 July 2012
Appointed Downing, Adrian Hadley as Director
1 July 2012
Appointed Gracey, Patrick as Secretary
23 March 2012
Appointed Slinger, Giles Edward Bruce, Dr as Director
23 March 2012
Appointed Thompson, Richard Henry as Director
23 March 2012
Appointed Whiteley, Angus Oliver as Director
23 March 2012
Appointed Linsell, Paul as Director
16 March 2012
Appointed Scott Knight, Ben John as Director
27 February 2012
Appointed Morrison, Rupert as Director

Ownership 1 active

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

Corporate entity · Notified 26 August 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 17357690
Former controllers (3)
26 August 2026
Ceased Gabriele Elie Benezra — Owns 25–50% of shares (as a trust)
26 August 2026
Ceased One Peak Partners LLP — Owns 25–50% of shares
31 March 2024
Ceased Rex Seager Harbour — Owns 25–50% of shares

Group structure 5 shown

Ownership group derived from the Companies House PSC register

Orgvue Group Holding Limited Owns 75–100% of shares
Concentra Analytics Limited This company Owns 75–100% of shares
Orgvue Holdings Limited Owns 75–100% of shares
Supplyvue Analytics Limited Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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