CONCEPTA CAPITAL LIMITED

Key Data

Status

Active

Company No.

09727873

Incorporation date

11/08/2015

Size

Audit Exemption Subsidiary

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/10/2022)

21/01/2026

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (133 pages)

21/01/2026

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (7 pages)

29/12/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

29/12/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

18/08/2025

Confirmation statement made on 2025-08-10 with no updates

View PDF (3 pages)

25/07/2025

Appointment of Mr Richard Last as a director on 2025-06-30

View PDF (2 pages)

25/07/2025

Termination of appointment of Adrian Chamberlain as a director on 2025-06-30

View PDF (1 pages)

04/07/2025

Appointment of Mr Adrian Chamberlain as a director on 2025-06-30

View PDF (2 pages)

04/07/2025

Termination of appointment of Lucy Rebecca Dimes as a director on 2025-06-05

View PDF (1 pages)

07/01/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

07/01/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (3 pages)

07/01/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (109 pages)

07/01/2025

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (8 pages)

30/08/2024

Confirmation statement made on 2024-08-10 with no updates

View PDF (3 pages)

06/01/2024

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

View PDF (36 pages)

18/09/2023

Termination of appointment of Reece Garethe Donovan as a director on 2023-09-15

View PDF (1 pages)

18/09/2023

Appointment of Mrs Lucy Rebecca Dimes as a director on 2023-09-18

View PDF (2 pages)

18/09/2023

Confirmation statement made on 2023-08-10 with updates

View PDF (5 pages)

05/09/2023

Termination of appointment of Andrew James Mcdonald as a secretary on 2023-02-15

View PDF (1 pages)

02/08/2023

Termination of appointment of Christopher Joseph Kiaie as a director on 2023-07-31

View PDF (1 pages)

08/01/2023

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

View PDF (46 pages)

17/10/2022

Statement of capital following an allotment of shares on 2022-08-15

View PDF (4 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

10/08/2026

Last change occurred

31/03/2025

Accounts

Audit Exemption Subsidiary

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
Donovan, Reece Garethe	Director	15/08/2022 - 15/09/2023	56
Cunningham, Scott Thomas	Director	15/08/2022 - Present	83
Hogg, Katherine Maria	Director	11/08/2015 - 15/08/2022	4
Mccarry, Ryan Matthew	Director	10/02/2016 - 15/08/2022	11
Dimes, Lucy Rebecca	Director	18/09/2023 - 05/06/2025	51

Persons with Significant Control

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

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Description

About CONCEPTA CAPITAL LIMITED

CONCEPTA CAPITAL LIMITED is an(a) Active company incorporated on 11/08/2015 with the registered office located at 3rd Floor 11-21 Paul Street, London EC2A 4JU. There are currently 2 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 CONCEPTA CAPITAL LIMITED?

CONCEPTA CAPITAL LIMITED is currently Active. It was registered on 11/08/2015 .

Where is CONCEPTA CAPITAL LIMITED located?

CONCEPTA CAPITAL LIMITED is registered at 3rd Floor 11-21 Paul Street, London EC2A 4JU.

What does CONCEPTA CAPITAL LIMITED do?

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

What is the latest filing for CONCEPTA CAPITAL LIMITED?

The latest filing was on 21/01/2026: Consolidated accounts of parent company for subsidiary company period ending 31/03/25.