Filing status
- Accounts due
- 30 November 2027
- Last accounts
- 28 February 2026
- Conf. stmt due
- 20 February 2027
- Last conf. stmt
- 6 February 2026
Concierge 1000 Limited
- Incorporated
- 7 February 2020 (6 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- 2 Mile OakMaesbury RoadOswestrySY10 8GA
Officers
Not loaded yet. See them on Companies House
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 7 February 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 04218499
Former controllers (1)
1 October 2022
Ceased Sarben Securities Limited — Owns 25–50% of shares
Group structure 14 companies
Ownership group derived from the Companies House PSC register
Able 9 Limited Owns 75–100% of shares
Concierge 1000 Limited This company Owns 25–50% of shares
Fibre Optic Solutions Limited Owns 25–50% of shares
Kinetic Iot Solutions Limited Owns 25–50% of shares
Kip Securities Limited Owns 75–100% of shares
North American Securities Limited Owns 75–100% of shares
Maven Telecommunications Limited Owns 25–50% of shares
Netpmd Design and Integration Limited Owns 25–50% of shares
Netpmd Ltd Owns 25–50% of shares
Oaf America Limited Owns 25–50% of shares
Savanna Investments Limited Owns 50–75% of shares
Bright Home Developments (Sapphire) Limited Owns 75–100% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 28 February 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £1,000
- Employees
- 1
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Net Assets | £1,000 | £1,000 | £1,000 | £1,000 | £1,000 |
| Shareholder Funds | £1,000 | £1,000 | £1,000 | £1,000 | £1,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 February 2026 | Confirmation statement with no updates | 6 February 2026 | ||
| 22 October 2025 | Micro company accounts | 28 February 2025 | ||
| 6 February 2025 | Confirmation statement with no updates | 6 February 2025 | ||
| 17 September 2024 | Micro company accounts | 29 February 2024 | ||
| 19 February 2024 | Confirmation statement with no updates | 6 February 2024 |
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