CONCEPT SPECIAL RISKS HOLDINGS LTD

Key Data

Status

Active

Company No.

08383302

Incorporation date

31/01/2013

Size

Small

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/01/2013)

04/02/2026

Confirmation statement made on 2026-01-31 with updates

View PDF (4 pages)

03/02/2026

Director's details changed for Mr Michael George Calvert on 2026-01-31

View PDF (2 pages)

03/02/2026

Change of details for United Risk International Holdings Ltd as a person with significant control on 2025-09-07

View PDF (2 pages)

05/09/2025

Change of details for Applied Financial Lines Ltd as a person with significant control on 2025-08-11

View PDF (2 pages)

12/08/2025

Accounts for a small company made up to 2024-12-31

View PDF (8 pages)

09/05/2025

Appointment of Mr Hayden William Smith as a director on 2025-05-09

View PDF (2 pages)

09/05/2025

Termination of appointment of Steven Menzies as a director on 2025-05-09

View PDF (1 pages)

09/05/2025

Termination of appointment of Jamie Sahara as a director on 2025-05-09

View PDF (1 pages)

09/05/2025

Termination of appointment of Jeffrey Alan Silver as a director on 2025-05-09

View PDF (1 pages)

19/02/2025

Accounts for a small company made up to 2024-05-31

View PDF (8 pages)

31/01/2025

Confirmation statement made on 2025-01-31 with no updates

View PDF (3 pages)

16/07/2024

Current accounting period shortened from 2025-05-31 to 2024-12-31

View PDF (1 pages)

26/02/2024

Accounts for a small company made up to 2023-05-31

View PDF (8 pages)

12/02/2024

Confirmation statement made on 2024-01-31 with no updates

View PDF (3 pages)

06/02/2023

Confirmation statement made on 2023-01-31 with no updates

View PDF (3 pages)

28/11/2022

Accounts for a dormant company made up to 2022-05-31

View PDF (8 pages)

20/09/2022

Termination of appointment of Christopher Demuth as a director on 2022-09-08

View PDF (1 pages)

01/03/2022

Accounts for a dormant company made up to 2021-05-31

View PDF (3 pages)

01/02/2022

Confirmation statement made on 2022-01-31 with updates

View PDF (4 pages)

16/06/2021

Appointment of Mr Christopher Demuth as a director on 2021-06-03

View PDF (2 pages)

16/06/2021

Appointment of Mr Jamie Sahara as a director on 2021-06-03

View PDF (2 pages)

16/06/2021

Appointment of Mr Steven Menzies as a director on 2021-06-03

View PDF (2 pages)

16/06/2021

Appointment of Mr Jeffrey Alan Silver as a director on 2021-06-03

View PDF (2 pages)

11/06/2021

Cessation of Michael George Calvert as a person with significant control on 2021-05-28

View PDF (1 pages)

11/06/2021

Notification of Applied Financial Lines Ltd as a person with significant control on 2021-05-28

View PDF (1 pages)

11/06/2021

Cessation of Beric Anthony Usher as a person with significant control on 2021-05-28

View PDF (1 pages)

11/06/2021

Cessation of Alexander Mark Thomas as a person with significant control on 2021-05-28

View PDF (1 pages)

11/06/2021

Termination of appointment of Alexander Mark Thomas as a director on 2021-05-29

View PDF (1 pages)

11/06/2021

Termination of appointment of Beric Anthony Usher as a director on 2021-05-29

View PDF (1 pages)

03/02/2021

Confirmation statement made on 2021-01-31 with no updates

View PDF (3 pages)

04/12/2020

Accounts for a dormant company made up to 2020-05-31

View PDF (3 pages)

20/02/2020

Total exemption full accounts made up to 2019-05-31

View PDF (3 pages)

06/02/2020

Confirmation statement made on 2020-01-31 with no updates

View PDF (3 pages)

06/02/2019

Total exemption full accounts made up to 2018-05-31

View PDF (6 pages)

04/02/2019

Confirmation statement made on 2019-01-31 with no updates

View PDF (3 pages)

21/02/2018

Confirmation statement made on 2018-01-31 with no updates

View PDF (3 pages)

14/02/2018

Total exemption full accounts made up to 2017-05-31

View PDF (7 pages)

06/03/2017

Total exemption small company accounts made up to 2016-05-31

View PDF (5 pages)

01/02/2017

Confirmation statement made on 2017-01-31 with updates

View PDF (7 pages)

25/01/2017

Cancellation of shares. Statement of capital on 2016-12-28

View PDF (4 pages)

25/01/2017

Purchase of own shares.

View PDF (3 pages)

05/01/2017

Termination of appointment of Bernard Billon as a director on 2016-12-28

View PDF (1 pages)

05/02/2016

Annual return made up to 2016-01-31 with full list of shareholders

View PDF (7 pages)

24/12/2015

Total exemption small company accounts made up to 2015-05-31

View PDF (5 pages)

02/02/2015

Annual return made up to 2015-01-31 with full list of shareholders

View PDF (7 pages)

23/10/2014

Total exemption small company accounts made up to 2014-05-31

View PDF (5 pages)

11/02/2014

Annual return made up to 2014-01-31 with full list of shareholders

View PDF (7 pages)

30/01/2014

Statement of capital on 2014-01-30

View PDF (4 pages)

06/01/2014

Statement by directors

View PDF (1 pages)

06/01/2014

Solvency statement dated 11/12/13

View PDF (1 pages)

06/01/2014

Resolutions

View PDF (1 pages)

08/11/2013

Statement of capital following an allotment of shares on 2013-10-17

View PDF (4 pages)

05/09/2013

Current accounting period extended from 2014-01-31 to 2014-05-31

View PDF (1 pages)

15/08/2013

Statement of capital following an allotment of shares on 2013-07-30

View PDF (4 pages)

15/08/2013

Resolutions

View PDF (3 pages)

08/08/2013

Sub-division of shares on 2013-07-30

View PDF (5 pages)

08/08/2013

Resolutions

View PDF (2 pages)

26/02/2013

Certificate of change of name

View PDF (2 pages)

26/02/2013

Change of name notice

View PDF (2 pages)

31/01/2013

Incorporation

View PDF (23 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

31/01/2027

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
5
400.18K
-
0.00
132.00
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Calvert, Michael George	Director	31/01/2013 - Present	10
Smith, Hayden William	Director	09/05/2025 - Present	7
Billon, Bernard	Director	31/01/2013 - 28/12/2016	1
Mr Alexander Mark Thomas	Director	31/01/2013 - 29/05/2021	4
Mr Beric Anthony Usher	Director	31/01/2013 - 29/05/2021	3

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

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

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Growing of other non-perennial crops

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SC278017

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

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Mixed farming

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Description

About CONCEPT SPECIAL RISKS HOLDINGS LTD

CONCEPT SPECIAL RISKS HOLDINGS LTD is an(a) Active company incorporated on 31/01/2013 with the registered office located at Unity House 2 Station Court, Station Road, Guiseley, Leeds LS20 8EY. 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 CONCEPT SPECIAL RISKS HOLDINGS LTD?

CONCEPT SPECIAL RISKS HOLDINGS LTD is currently Active. It was registered on 31/01/2013 .

Where is CONCEPT SPECIAL RISKS HOLDINGS LTD located?

CONCEPT SPECIAL RISKS HOLDINGS LTD is registered at Unity House 2 Station Court, Station Road, Guiseley, Leeds LS20 8EY.

What does CONCEPT SPECIAL RISKS HOLDINGS LTD do?

CONCEPT SPECIAL RISKS HOLDINGS LTD operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for CONCEPT SPECIAL RISKS HOLDINGS LTD?

The latest filing was on 04/02/2026: Confirmation statement made on 2026-01-31 with updates.