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Concise Limited

Concise Limited is an active company incorporated on 30 December 1997 with the registered office located in Uxbridge, Greater London. Concise Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03487386
Private limited company
Age
27 years
Incorporated 30 December 1997
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 30 December 2024 (9 months ago)
Next confirmation dated 30 December 2025
Due by 13 January 2026 (2 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Medium
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
1 Union Business Park
Florence Way
Uxbridge
UB8 2LS
England
Address changed on 21 Jun 2024 (1 year 4 months ago)
Previous address was 4th Floor 4 Tabernacle Street London EC2A 4LU United Kingdom
Telephone
02076446444
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Aug 1980
Director • Chief Executive • American • Lives in United States • Born in Jun 1977
Director • Cfo • British • Lives in England • Born in Nov 1971
Director • German • Lives in Germany • Born in Feb 1972
AVC Live Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Audio Visual Services Corporation Limited
Benjamin Eugene Erwin, Desmond William James McEwan, and 1 more are mutual people.
Active
Hawthorn Theatrical Limited
Benjamin Eugene Erwin, Desmond William James McEwan, and 1 more are mutual people.
Active
AVC Live Limited
Benjamin Eugene Erwin, Desmond William James McEwan, and 1 more are mutual people.
Active
Visual Action Holdings
Benjamin Eugene Erwin, Desmond William James McEwan, and 1 more are mutual people.
Active
AVSC Europe Limited
Benjamin Eugene Erwin, Desmond William James McEwan, and 1 more are mutual people.
Active
Fav Holding (UK) Limited
Benjamin Eugene Erwin is a mutual person.
Dissolved
Encore Event Technologies (UK) Limited
Benjamin Eugene Erwin is a mutual person.
Dissolved
Encore Global UK Limited
Desmond William James McEwan is a mutual person.
Dissolved
Brands
Concise from Encore
Encore is an events platform provider that offers in-person, hybrid, and virtual experiences through their Chime Live platform.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£293K
Decreased by £514K (-64%)
Turnover
£4.37M
Decreased by £299K (-6%)
Employees
40
Decreased by 11 (-22%)
Total Assets
£2.5M
Decreased by £607K (-20%)
Total Liabilities
-£2.39M
Decreased by £247K (-9%)
Net Assets
£110K
Decreased by £360K (-77%)
Debt Ratio (%)
96%
Increased by 10.73% (+13%)
Latest Activity
Medium Accounts Submitted
23 Days Ago on 30 Sep 2025
Mr Surjit Kumar Bangar Appointed
29 Days Ago on 24 Sep 2025
Desmond William James Mcewan Resigned
4 Months Ago on 30 May 2025
Confirmation Submitted
8 Months Ago on 4 Feb 2025
Full Accounts Submitted
8 Months Ago on 31 Jan 2025
Registered Address Changed
1 Year 4 Months Ago on 21 Jun 2024
Ms Stefica Divkovic Appointed
1 Year 7 Months Ago on 4 Mar 2024
Confirmation Submitted
1 Year 9 Months Ago on 2 Jan 2024
Nicholas Owen Rudge Resigned
1 Year 9 Months Ago on 31 Dec 2023
Full Accounts Submitted
2 Years Ago on 30 Sep 2023
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Documents
Accounts for a medium company made up to 31 December 2024
Submitted on 30 Sep 2025
Appointment of Mr Surjit Kumar Bangar as a director on 24 September 2025
Submitted on 24 Sep 2025
Termination of appointment of Desmond William James Mcewan as a director on 30 May 2025
Submitted on 2 Jun 2025
Confirmation statement made on 30 December 2024 with updates
Submitted on 4 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 31 Jan 2025
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 21 June 2024
Submitted on 21 Jun 2024
Appointment of Ms Stefica Divkovic as a director on 4 March 2024
Submitted on 15 Mar 2024
Termination of appointment of Nicholas Owen Rudge as a director on 31 December 2023
Submitted on 26 Jan 2024
Confirmation statement made on 30 December 2023 with no updates
Submitted on 2 Jan 2024
Full accounts made up to 31 December 2022
Submitted on 30 Sep 2023
Repayment History
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