CONCENTRA ANALYTICS LIMITED

Key Data

Status

Active

Company No.

07966027

Incorporation date

27/02/2012

Size

Group

Classification

Business and domestic software development (62.01/2 - SIC 2007);Information technology consultancy activities (62.02 - SIC 2007);Other information technology service activities (62.09 - SIC 2007);Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/02/2012)

11/02/2026

Confirmation statement made on 2026-02-08 with no updates

View PDF (3 pages)

04/01/2026

Group of companies' accounts made up to 2025-03-31

View PDF (50 pages)

22/09/2025

Notification of Gabriele Elie Benezra as a person with significant control on 2024-03-31

View PDF (2 pages)

13/09/2025

Cessation of Rex Seager Harbour as a person with significant control on 2024-03-31

View PDF (1 pages)

09/09/2025

Satisfaction of charge 079660270005 in full

View PDF (1 pages)

09/09/2025

Satisfaction of charge 079660270004 in full

View PDF (1 pages)

09/09/2025

Satisfaction of charge 079660270003 in full

View PDF (1 pages)

09/09/2025

Satisfaction of charge 079660270002 in full

View PDF (1 pages)

08/05/2025

Termination of appointment of Angus Oliver Whiteley as a director on 2025-05-08

View PDF (1 pages)

08/05/2025

Appointment of Mr Gideon Mark Harbour as a director on 2025-05-08

View PDF (2 pages)

03/03/2025

Confirmation statement made on 2025-02-08 with no updates

View PDF (3 pages)

29/01/2025

Group of companies' accounts made up to 2024-03-31

View PDF (49 pages)

20/12/2024

Registration of charge 079660270005, created on 2024-12-20

View PDF (11 pages)

04/09/2024

Appointment of Mr Oliver Daniel Shaw as a director on 2024-09-04

View PDF (2 pages)

03/09/2024

Termination of appointment of Ian Robert Kantor as a director on 2024-07-09

View PDF (1 pages)

01/07/2024

Termination of appointment of Martin Patrick Moran as a director on 2024-06-30

View PDF (1 pages)

01/07/2024

Appointment of Mr James Darragh as a director on 2024-07-01

View PDF (2 pages)

18/03/2024

Group of companies' accounts made up to 2023-03-31

View PDF (50 pages)

15/02/2024

Confirmation statement made on 2024-02-08 with updates

View PDF (16 pages)

13/12/2023

Registration of charge 079660270004, created on 2023-12-08

View PDF (10 pages)

31/07/2023

Notification of Rex Seager Harbour as a person with significant control on 2018-04-12

View PDF (2 pages)

31/07/2023

Notification of One Peak Partners Llp as a person with significant control on 2018-04-12

View PDF (2 pages)

27/07/2023

Withdrawal of a person with significant control statement on 2023-07-27

View PDF (2 pages)

10/05/2023

Memorandum and Articles of Association

View PDF (63 pages)

10/05/2023

Resolutions

View PDF (21 pages)

05/04/2023

Group of companies' accounts made up to 2022-03-31

View PDF (49 pages)

08/02/2023

Confirmation statement made on 2023-02-08 with updates

View PDF (16 pages)

04/04/2022

Registration of charge 079660270003, created on 2022-03-29

View PDF (8 pages)

09/03/2022

Group of companies' accounts made up to 2021-03-31

View PDF (46 pages)

10/02/2022

Confirmation statement made on 2022-02-08 with updates

View PDF (19 pages)

13/12/2021

Statement of capital following an allotment of shares on 2021-12-07

View PDF (5 pages)

12/11/2021

Resolutions

View PDF (20 pages)

12/11/2021

Memorandum and Articles of Association

View PDF (61 pages)

02/11/2021

Cancellation of shares. Statement of capital on 2021-10-12

View PDF (12 pages)

02/11/2021

Purchase of own shares.

View PDF (3 pages)

26/07/2021

Appointment of Mr Ian Robert Kantor as a director on 2021-07-26

View PDF (2 pages)

24/02/2021

Confirmation statement made on 2021-02-08 with updates

View PDF (16 pages)

15/02/2021

Group of companies' accounts made up to 2020-03-31

View PDF (45 pages)

09/10/2020

Statement of capital following an allotment of shares on 2020-10-09

View PDF (5 pages)

30/07/2020

Statement of capital following an allotment of shares on 2020-07-30

View PDF (5 pages)

09/07/2020

Registration of charge 079660270002, created on 2020-07-01

View PDF (48 pages)

19/02/2020

Confirmation statement made on 2020-02-08 with updates

View PDF (16 pages)

04/02/2020

Group of companies' accounts made up to 2019-03-31

View PDF (44 pages)

22/10/2019

Director's details changed for Mr Humbert Laurent Bernard Joseph De Liedekerke Beufort on 2019-10-21

View PDF (2 pages)

19/07/2019

Appointment of Mr Martin Patrick Moran as a director on 2019-07-19

View PDF (2 pages)

24/04/2019

Termination of appointment of Joseph Charles Schull as a director on 2019-04-24

View PDF (1 pages)

13/02/2019

Confirmation statement made on 2019-02-08 with updates

View PDF (17 pages)

28/12/2018

Group of companies' accounts made up to 2018-03-31

View PDF (40 pages)

19/10/2018

Appointment of Mr Joseph Charles Schull as a director on 2018-06-14

View PDF (2 pages)

01/10/2018

Appointment of Mr Tim Ross as a secretary on 2018-10-01

View PDF (2 pages)

01/10/2018

Termination of appointment of Patrick Gracey as a secretary on 2018-10-01

View PDF (1 pages)

02/07/2018

Statement of capital following an allotment of shares on 2018-05-11

View PDF (7 pages)

15/05/2018

Change of share class name or designation

View PDF (2 pages)

15/05/2018

Statement of capital following an allotment of shares on 2018-04-12

View PDF (7 pages)

09/05/2018

Appointment of Mr Humbert Laurent Bernard Joseph De Liedekerke Beufort as a director on 2018-04-12

View PDF (2 pages)

09/05/2018

Termination of appointment of Patrick Richard Kirkwood Gracey as a director on 2018-04-12

View PDF (1 pages)

09/05/2018

Termination of appointment of Giles Edward Bruce Slinger as a director on 2018-04-12

View PDF (1 pages)

09/05/2018

Termination of appointment of Ben John Scott Knight as a director on 2018-04-12

View PDF (1 pages)

09/05/2018

Termination of appointment of Ben John Scott Knight as a director on 2018-04-12

View PDF (1 pages)

08/05/2018

Resolutions

View PDF (1 pages)

08/05/2018

Resolutions

View PDF (81 pages)

04/05/2018

Termination of appointment of Richard Henry Thompson as a director on 2018-05-01

View PDF (1 pages)

26/02/2018

Satisfaction of charge 1 in full

View PDF (1 pages)

08/02/2018

Confirmation statement made on 2018-02-08 with updates

View PDF (9 pages)

18/12/2017

Group of companies' accounts made up to 2017-03-31

View PDF (33 pages)

22/03/2017

Confirmation statement made on 2017-02-27 with updates

View PDF (11 pages)

20/03/2017

Statement of capital following an allotment of shares on 2016-12-19

View PDF (4 pages)

05/01/2017

Group of companies' accounts made up to 2016-03-31

View PDF (34 pages)

26/05/2016

Registered office address changed from Thames House 18 Park Street London SE1 9EQ to 100 Cheapside London EC2V 6DT on 2016-05-26

View PDF (1 pages)

06/04/2016

Second filing of SH01 previously delivered to Companies House

View PDF (7 pages)

04/04/2016

Annual return made up to 2016-02-27 with full list of shareholders

View PDF (22 pages)

09/03/2016

Statement of capital following an allotment of shares on 2016-01-08

View PDF (5 pages)

21/08/2015

Group of companies' accounts made up to 2015-03-31

View PDF (24 pages)

24/04/2015

Certificate of change of name

View PDF (3 pages)

02/03/2015

Annual return made up to 2015-02-27 with full list of shareholders

View PDF (11 pages)

11/08/2014

Group of companies' accounts made up to 2014-03-31

View PDF (25 pages)

18/03/2014

Annual return made up to 2014-02-27 with full list of shareholders

View PDF (10 pages)

04/02/2014

Termination of appointment of Adrian Downing as a director

View PDF (1 pages)

26/11/2013

Group of companies' accounts made up to 2013-03-31

View PDF (21 pages)

17/07/2013

Statement of capital following an allotment of shares on 2013-06-20

View PDF (4 pages)

17/07/2013

Appointment of Mr Patrick Richard Kirkwood Gracey as a director

View PDF (2 pages)

03/06/2013

Termination of appointment of Paul Linsell as a director

View PDF (1 pages)

14/03/2013

Annual return made up to 2013-02-27 with full list of shareholders

View PDF (10 pages)

13/03/2013

Appointment of Dr Giles Edward Bruce Slinger as a director

View PDF (2 pages)

15/10/2012

Appointment of Mr Patrick Gracey as a secretary

View PDF (1 pages)

03/09/2012

Appointment of Mr Adrian Downing as a director

View PDF (2 pages)

30/04/2012

Statement of capital following an allotment of shares on 2012-04-04

View PDF (7 pages)

25/04/2012

Appointment of Mr Angus Oliver Whiteley as a director

View PDF (3 pages)

23/04/2012

Resolutions

View PDF (3 pages)

19/04/2012

Appointment of Paul Linsell as a director

View PDF (3 pages)

19/04/2012

Appointment of Mr Richard Henry Thompson as a director

View PDF (3 pages)

12/04/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

29/03/2012

Resolutions

View PDF (9 pages)

16/03/2012

Appointment of Mr Ben Scott Knight as a director

View PDF (2 pages)

15/03/2012

Current accounting period extended from 2013-02-28 to 2013-03-31

View PDF (1 pages)

14/03/2012

Statement of capital following an allotment of shares on 2012-03-14

View PDF (3 pages)

27/02/2012

Incorporation

View PDF (21 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

08/02/2027

Last change occurred

31/03/2025

Accounts

Group

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Harbour, Gideon Mark	Director	08/05/2025 - Present	34
Morrison, Rupert	Director	27/02/2012 - Present	2
Schull, Joseph Charles	Director	14/06/2018 - 24/04/2019	19
Shaw, Oliver Daniel	Director	04/09/2024 - Present	9
Whiteley, Angus Oliver	Director	23/03/2012 - 08/05/2025	42

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CONCENTRA ANALYTICS LIMITED

CONCENTRA ANALYTICS LIMITED is an(a) Active company incorporated on 27/02/2012 with the registered office located at 100 Cheapside, London EC2V 6DT. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CONCENTRA ANALYTICS LIMITED?

CONCENTRA ANALYTICS LIMITED is currently Active. It was registered on 27/02/2012 .

Where is CONCENTRA ANALYTICS LIMITED located?

CONCENTRA ANALYTICS LIMITED is registered at 100 Cheapside, London EC2V 6DT.

What does CONCENTRA ANALYTICS LIMITED do?

CONCENTRA ANALYTICS LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for CONCENTRA ANALYTICS LIMITED?

The latest filing was on 11/02/2026: Confirmation statement made on 2026-02-08 with no updates.