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Elect Concierge Ltd

Elect Concierge Ltd is an active company incorporated on 21 November 1996 with the registered office located in London, Greater London. Elect Concierge Ltd was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03281959
Private limited company
Age
28 years
Incorporated 21 November 1996
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 October 2025 (1 month ago)
Next confirmation dated 7 October 2026
Due by 21 October 2026 (11 months remaining)
Last change occurred 1 day ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
C/O Proview Accountants
315 Regents Park Road
London
N3 1DP
England
Address changed on 17 Apr 2025 (7 months ago)
Previous address was 37 Duke Street London Duke Street London W1U 1LN England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
3
PSC • Director • Director • British • Lives in England • Born in Aug 1961
PSC • Director • British • Lives in England • Born in May 1982
Director • British • Lives in England • Born in Sep 1991
Mr Ming Hua Shi
PSC • British • Lives in England • Born in Sep 1991
Shareholders, PSCs & Group Structure
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Mutual Companies
ALL Star Sports Ltd
Michael Arnold is a mutual person.
Active
ALL Star Sports Management Ltd
Michael Arnold is a mutual person.
Active
Fusion Brand Consultancy Ltd
Michael Arnold is a mutual person.
Active
Arnold Capital & Investments Ltd
Michael Arnold is a mutual person.
Active
Trident Global Investments Ltd
Michael Arnold is a mutual person.
Active
Eragon Holdings Limited
Michael Arnold is a mutual person.
Active
Orient Palace London Ltd
Waqas Ahmad is a mutual person.
Active
Ak Advisors Ltd
Waqas Ahmad is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.72M
Increased by £1.42M (+465%)
Total Liabilities
-£1.76M
Increased by £1.46M (+479%)
Net Assets
-£39.36K
Decreased by £39.7K (-11643%)
Debt Ratio (%)
102%
Increased by 2.39% (+2%)
Latest Activity
Confirmation Submitted
1 Day Ago on 12 Nov 2025
Mr Michael Arnold (PSC) Details Changed
15 Days Ago on 29 Oct 2025
Ming Hua Shi (PSC) Resigned
15 Days Ago on 29 Oct 2025
Waqas Ahmad (PSC) Resigned
15 Days Ago on 29 Oct 2025
Waqas Ahmad Resigned
15 Days Ago on 29 Oct 2025
Ming Hua Shi Resigned
15 Days Ago on 29 Oct 2025
Mr Michael Arnold Appointed
15 Days Ago on 29 Oct 2025
Registered Address Changed
7 Months Ago on 17 Apr 2025
Micro Accounts Submitted
10 Months Ago on 20 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 7 Oct 2024
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Documents
Certificate of change of name
Submitted on 12 Nov 2025
Change of details for Mr Michael Arnold as a person with significant control on 29 October 2025
Submitted on 12 Nov 2025
Confirmation statement made on 7 October 2025 with updates
Submitted on 12 Nov 2025
Appointment of Mr Michael Arnold as a director on 29 October 2025
Submitted on 11 Nov 2025
Termination of appointment of Ming Hua Shi as a director on 29 October 2025
Submitted on 11 Nov 2025
Cessation of Ming Hua Shi as a person with significant control on 29 October 2025
Submitted on 11 Nov 2025
Termination of appointment of Waqas Ahmad as a director on 29 October 2025
Submitted on 11 Nov 2025
Cessation of Waqas Ahmad as a person with significant control on 29 October 2025
Submitted on 11 Nov 2025
Registered office address changed from 37 Duke Street London Duke Street London W1U 1LN England to C/O Proview Accountants 315 Regents Park Road London N3 1DP on 17 April 2025
Submitted on 17 Apr 2025
Micro company accounts made up to 31 December 2023
Submitted on 20 Dec 2024
Repayment History
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