CONCERTO INVESTMENTS LIMITED

Key Data

Status

Active

Company No.

08048410

Incorporation date

27/04/2012

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/04/2012)

28/01/2026

Total exemption full accounts made up to 2025-04-30

View PDF (10 pages)

30/10/2025

Confirmation statement made on 2025-10-17 with no updates

View PDF (3 pages)

26/02/2025

Total exemption full accounts made up to 2024-04-30

View PDF (10 pages)

23/10/2024

Resolutions

View PDF (2 pages)

23/10/2024

Resolutions

View PDF (1 pages)

22/10/2024

Change of share class name or designation

View PDF (2 pages)

21/10/2024

Particulars of variation of rights attached to shares

View PDF (2 pages)

17/10/2024

Confirmation statement made on 2024-10-17 with updates

View PDF (5 pages)

16/10/2024

Statement of capital following an allotment of shares on 2024-09-16

View PDF (3 pages)

16/10/2024

Cessation of Despo Kouloumas as a person with significant control on 2024-09-16

View PDF (1 pages)

16/10/2024

Notification of Andreas Socrates Georghios Kouloumas as a person with significant control on 2024-09-16

View PDF (2 pages)

16/10/2024

Notification of Philip Achilleas Georghios Kouloumas as a person with significant control on 2024-09-16

View PDF (2 pages)

16/10/2024

Notification of Thomas Homer Georghios Kouloumas as a person with significant control on 2024-09-16

View PDF (2 pages)

29/08/2024

Confirmation statement made on 2024-08-17 with no updates

View PDF (3 pages)

31/01/2024

Total exemption full accounts made up to 2023-04-30

View PDF (9 pages)

21/08/2023

Confirmation statement made on 2023-08-17 with no updates

View PDF (3 pages)

31/01/2023

Total exemption full accounts made up to 2022-04-30

View PDF (9 pages)

17/08/2022

Confirmation statement made on 2022-08-17 with updates

View PDF (4 pages)

17/08/2022

Change of details for Mrs Despo Kouloumas as a person with significant control on 2022-07-20

View PDF (2 pages)

17/08/2022

Cessation of Georgios Kouloumas as a person with significant control on 2022-07-20

View PDF (1 pages)

17/08/2022

Notification of Despo Kouloumas as a person with significant control on 2022-07-20

View PDF (2 pages)

27/04/2022

Confirmation statement made on 2022-04-27 with no updates

View PDF (3 pages)

28/03/2022

Total exemption full accounts made up to 2021-04-30

View PDF (9 pages)

04/11/2021

Termination of appointment of Georgios Kouloumas as a director on 2021-11-03

View PDF (1 pages)

04/11/2021

Appointment of Mr Thomas Homer Georghios Kouloumas as a director on 2021-11-03

View PDF (2 pages)

04/11/2021

Appointment of Mr Philip Achilleas Georghios Kouloumas as a director on 2021-11-03

View PDF (2 pages)

04/11/2021

Appointment of Mr Andreas Socrates Georghios Kouloumas as a director on 2021-11-03

View PDF (2 pages)

27/04/2021

Confirmation statement made on 2021-04-27 with no updates

View PDF (3 pages)

26/01/2021

Total exemption full accounts made up to 2020-04-30

View PDF (8 pages)

04/05/2020

Confirmation statement made on 2020-04-27 with no updates

View PDF (3 pages)

19/08/2019

Total exemption full accounts made up to 2019-04-30

View PDF (7 pages)

01/05/2019

Confirmation statement made on 2019-04-27 with no updates

View PDF (3 pages)

08/01/2019

Total exemption full accounts made up to 2018-04-30

View PDF (7 pages)

02/05/2018

Confirmation statement made on 2018-04-27 with no updates

View PDF (3 pages)

28/11/2017

Total exemption full accounts made up to 2017-04-30

View PDF (8 pages)

10/05/2017

Confirmation statement made on 2017-04-27 with updates

View PDF (5 pages)

19/12/2016

Total exemption small company accounts made up to 2016-04-30

View PDF (5 pages)

12/09/2016

Appointment of Mrs Despo Kouloumas as a secretary on 2016-04-28

View PDF (2 pages)

23/05/2016

Annual return made up to 2016-04-27 with full list of shareholders

View PDF (4 pages)

07/12/2015

Total exemption small company accounts made up to 2015-04-30

View PDF (5 pages)

01/06/2015

Annual return made up to 2015-04-27 with full list of shareholders

View PDF (4 pages)

29/01/2015

Total exemption small company accounts made up to 2014-04-30

View PDF (5 pages)

02/06/2014

Annual return made up to 2014-04-27 with full list of shareholders

View PDF (4 pages)

20/01/2014

Total exemption small company accounts made up to 2013-04-30

View PDF (4 pages)

29/05/2013

Annual return made up to 2013-04-27 with full list of shareholders

View PDF (4 pages)

22/05/2013

Change of share class name or designation

View PDF (2 pages)

22/05/2013

Resolutions

View PDF (1 pages)

18/06/2012

Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9BQ United Kingdom on 2012-06-18

View PDF (1 pages)

18/06/2012

Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9LT United Kingdom on 2012-06-18

View PDF (1 pages)

02/05/2012

Appointment of Georgios Kouloumas as a director

View PDF (2 pages)

01/05/2012

Termination of appointment of Graham Cowan as a director

View PDF (1 pages)

27/04/2012

Incorporation

View PDF (20 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£705,294.00

Business linkages

Check business linkages of CONCERTO INVESTMENTS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

30/04/2025

Next confirmation date

17/10/2026

Last change occurred

30/04/2025

Accounts

Total Exemption Full

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

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

2021
2
415.46K
-
0.00
705.29K
-

2021
2
415.46K
-
0.00
705.29K
-

Employees

2021

Employees

2 - *

Net Assets(GBP)

415.46K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

705.29K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Dr Georgios Kouloumas	Director	27/04/2012 - 03/11/2021	3
Cowan, Graham Michael	Director	27/04/2012 - 27/04/2012	7050
Kouloumas, Despo	Secretary	28/04/2016 - Present	-
Mr Andreas Socrates Georghios Kouloumas	Director	03/11/2021 - Present	-
Mr Philip Achilleas Georghios Kouloumas	Director	03/11/2021 - Present	-

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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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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Turnover:

No. of employees:

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

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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 CONCERTO INVESTMENTS LIMITED

CONCERTO INVESTMENTS LIMITED is an(a) Active company incorporated on 27/04/2012 with the registered office located at Lynton House, 7-12 Tavistock Square, London WC1H 9BQ. There are currently 4 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of CONCERTO INVESTMENTS LIMITED?

CONCERTO INVESTMENTS LIMITED is currently Active. It was registered on 27/04/2012 .

Where is CONCERTO INVESTMENTS LIMITED located?

CONCERTO INVESTMENTS LIMITED is registered at Lynton House, 7-12 Tavistock Square, London WC1H 9BQ.

What does CONCERTO INVESTMENTS LIMITED do?

CONCERTO INVESTMENTS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does CONCERTO INVESTMENTS LIMITED have?

CONCERTO INVESTMENTS LIMITED had 2 employees in 2021.

What is the latest filing for CONCERTO INVESTMENTS LIMITED?

The latest filing was on 28/01/2026: Total exemption full accounts made up to 2025-04-30.