CONCEP GROUP LIMITED

Key Data

Status

Active

Company No.

05855928

Incorporation date

23/06/2006

Size

Audit Exemption Subsidiary

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/11/2022)

06/02/2026

Director's details changed for Mr Avaneesh Marwaha on 2026-02-06

View PDF (2 pages)

13/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

13/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

13/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (62 pages)

13/10/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (12 pages)

24/06/2025

Appointment of Priyanka Singh as a director on 2025-06-23

View PDF (2 pages)

24/06/2025

Appointment of Mr Avaneesh Marwaha as a director on 2025-06-23

View PDF (2 pages)

24/06/2025

Termination of appointment of Isaac Warren as a director on 2025-06-23

View PDF (1 pages)

23/06/2025

Confirmation statement made on 2025-06-23 with no updates

View PDF (3 pages)

28/03/2025

Termination of appointment of Carl Gillert as a director on 2025-02-07

View PDF (1 pages)

30/12/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

30/12/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

30/12/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (61 pages)

30/12/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (14 pages)

12/11/2024

Appointment of Carl Gillert as a director on 2024-04-24

View PDF (2 pages)

24/08/2024

All of the property or undertaking has been released from charge 058559280004

View PDF (5 pages)

24/08/2024

All of the property or undertaking has been released from charge 058559280005

View PDF (5 pages)

24/06/2024

Confirmation statement made on 2024-06-23 with no updates

View PDF (3 pages)

13/02/2024

Termination of appointment of Mark Chamberlain as a director on 2024-02-12

View PDF (1 pages)

08/02/2024

Termination of appointment of Skadden, Arps, Slate, Meagher & Flom (Corporate Services) Limited as a secretary on 2022-08-16

View PDF (1 pages)

15/11/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

15/11/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

15/11/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (56 pages)

15/11/2023

Total exemption full accounts made up to 2022-12-31

View PDF (15 pages)

23/06/2023

Confirmation statement made on 2023-06-23 with no updates

View PDF (3 pages)

13/02/2023

Appointment of Isaac Warren as a director on 2022-11-21

View PDF (2 pages)

04/01/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

04/01/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

04/01/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (60 pages)

04/01/2023

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (16 pages)

03/01/2023

Director's details changed for Ms Liberty Rebecca Davey on 2023-01-03

View PDF (2 pages)

14/11/2022

Director's details changed for Mr Mark Chamberlain on 2022-11-14

View PDF (2 pages)

08/11/2022

Registered office address changed from 1 Princetown Mews 167-169 London Road, Kingston upon Thames Surrey KT2 6PT United Kingdom to 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT on 2022-11-08

View PDF (1 pages)

08/11/2022

Director's details changed for Ms Liberty Rebecca Davey on 2022-11-08

View PDF (2 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

31/12/2024

Next confirmation date

23/06/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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
Davey, Liberty Rebecca	Director	01/09/2021 - Present	204
Clegg, Duncan Robert Harold	Director	01/01/2012 - 30/11/2018	8
Power, Mark	Director	23/06/2006 - 30/11/2018	2
Johnson, Andrew David Michael	Director	12/04/2011 - 07/05/2013	33
Morgan, Daniel George	Director	12/04/2011 - 07/05/2013	23

Persons with Significant Control

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

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Description

About CONCEP GROUP LIMITED

CONCEP GROUP LIMITED is an(a) Active company incorporated on 23/06/2006 with the registered office located at 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey KT2 6PT. There are currently 3 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 CONCEP GROUP LIMITED?

CONCEP GROUP LIMITED is currently Active. It was registered on 23/06/2006 .

Where is CONCEP GROUP LIMITED located?

CONCEP GROUP LIMITED is registered at 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey KT2 6PT.

What does CONCEP GROUP LIMITED do?

CONCEP GROUP LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for CONCEP GROUP LIMITED?

The latest filing was on 06/02/2026: Director's details changed for Mr Avaneesh Marwaha on 2026-02-06.