CONCISE LIMITED

Key Data

Status

Active

Company No.

03487386

Incorporation date

30/12/1997

Size

Medium

Classification

Renting and leasing of office machinery and equipment (including computers) (77.33 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 30/12/2022)

21/01/2026

Confirmation statement made on 2025-12-30 with no updates

View PDF (3 pages)

30/09/2025

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

View PDF (24 pages)

24/09/2025

Appointment of Mr Surjit Kumar Bangar as a director on 2025-09-24

View PDF (2 pages)

02/06/2025

Termination of appointment of Desmond William James Mcewan as a director on 2025-05-30

View PDF (1 pages)

04/02/2025

Confirmation statement made on 2024-12-30 with updates

View PDF (4 pages)

31/01/2025

Full accounts made up to 2023-12-31

View PDF (23 pages)

21/06/2024

Registered office address changed from 4th Floor 4 Tabernacle Street London EC2A 4LU United Kingdom to 1 Union Business Park Florence Way Uxbridge UB8 2LS on 2024-06-21

View PDF (1 pages)

15/03/2024

Appointment of Ms Stefica Divkovic as a director on 2024-03-04

View PDF (2 pages)

26/01/2024

Termination of appointment of Nicholas Owen Rudge as a director on 2023-12-31

View PDF (1 pages)

02/01/2024

Confirmation statement made on 2023-12-30 with no updates

View PDF (3 pages)

30/09/2023

Full accounts made up to 2022-12-31

View PDF (23 pages)

10/08/2023

Appointment of Mr Desmond William James Mcewan as a director on 2023-08-01

View PDF (2 pages)

05/07/2023

Termination of appointment of Philip Johnstone O'brien as a director on 2023-03-31

View PDF (1 pages)

03/01/2023

Confirmation statement made on 2022-12-30 with no updates

View PDF (3 pages)

30/12/2022

Full accounts made up to 2021-12-31

View PDF (24 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

6 *

* during past year

Number of employees

2022

+58.35 % *

* during past year

Cash in Bank

£730,000.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

30/12/2026

Last change occurred

31/12/2024

Accounts

Medium

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)

2021
47
139.00K
-
0.00
461.00K
-

2022
53
378.00K
-
6.40M
730.00K
-

2022
53
378.00K
-
6.40M
730.00K
-

Employees

2022

Employees

53 13 % *

Net Assets(GBP)

378.00K £171.94 % *

Total Assets(GBP)

Turnover(GBP)

6.40M £- *

Cash in Bank(GBP)

730.00K £58.35 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mcewan, Desmond William James	Director	01/08/2023 - 30/05/2025	37
HALLMARK SECRETARIES LIMITED	Nominee Secretary	30/12/1997 - 07/01/1998	9278
Hallmark Registrars Limited	Nominee Director	30/12/1997 - 07/01/1998	8288
O'brien, Philip Johnstone	Director	07/01/1998 - 31/03/2023	3
Mannes, Simon Peter	Director	07/01/1998 - 01/11/2017	9

Persons with Significant Control

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

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Description

About CONCISE LIMITED

CONCISE LIMITED is an(a) Active company incorporated on 30/12/1997 with the registered office located at 1 Union Business Park, Florence Way, Uxbridge UB8 2LS. There are currently 3 active directors according to the latest confirmation statement. Number of employees 53 according to last financial statements.

Frequently Asked Questions

What is the current status of CONCISE LIMITED?

CONCISE LIMITED is currently Active. It was registered on 30/12/1997 .

Where is CONCISE LIMITED located?

CONCISE LIMITED is registered at 1 Union Business Park, Florence Way, Uxbridge UB8 2LS.

What does CONCISE LIMITED do?

CONCISE LIMITED operates in the Renting and leasing of office machinery and equipment (including computers) (77.33 - SIC 2007) sector.

How many employees does CONCISE LIMITED have?

CONCISE LIMITED had 53 employees in 2022.

What is the latest filing for CONCISE LIMITED?

The latest filing was on 21/01/2026: Confirmation statement made on 2025-12-30 with no updates.