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Capcon Limited

Capcon Limited is an active company incorporated on 30 June 1999 with the registered office located in London, Greater London. Capcon Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03798248
Private limited company
Age
26 years
Incorporated 30 June 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 27 June 2025 (4 months ago)
Next confirmation dated 27 June 2026
Due by 11 July 2026 (7 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Nov ⟶ 31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (8 months remaining)
Learn more about Capcon Limited
Contact Update Details
Address
82 Saint John Street
London
EC1M 4JN
Same address for the past 22 years
Telephone
01923242202
Email
Unreported
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People
Officers
6
Shareholders
1
Controllers (PSC)
2
Mr Marcus Timothy Jones
Secretary • PSC • Director • British • Lives in England • Born in Aug 1971
Lee Kevin Bowen
Director • British • Lives in England • Born in Aug 1982
Paul Francis Jackson
Director • Lives in England • Born in Nov 1948
Michael Roderick Dalziel Porteous
Director • British • Lives in Wales • Born in Oct 1965
Kenneth Paul Dulieu
Director • British • Lives in Portugal • Born in Feb 1947
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Shareholders, PSCs & Group Structure
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Mutual Companies
Beavis Morgan LLP
Paul Francis Jackson is a mutual person.
Active
Corbeau Seats Limited
Paul Francis Jackson is a mutual person.
Active
Capcon Golf Limited
Marcus Timothy Jones is a mutual person.
Active
Travel Places (WS) Limited
Paul Francis Jackson is a mutual person.
Active
Capcon Argen Risk Management Limited
Marcus Timothy Jones is a mutual person.
Active
Alcon Components Limited
Paul Francis Jackson is a mutual person.
Active
Luke Racing Systems Limited
Paul Francis Jackson is a mutual person.
Active
Showtrax International Limited
Paul Francis Jackson is a mutual person.
Active
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Brands
Capcon Limited
Capcon Limited is a risk management solutions provider that offers a suite of services to help businesses manage risks and improve operational efficiency..
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct ⟶ 31 Oct 2024
Traded for 12 months
Cash in Bank
£349.3K
Increased by £339.5K (+3463%)
Turnover
Unreported
Same as previous period
Employees
47
Increased by 1 (+2%)
Total Assets
£1.91M
Increased by £198.43K (+12%)
Total Liabilities
-£1.6M
Decreased by £24.49K (-2%)
Net Assets
£307.94K
Increased by £222.92K (+262%)
Debt Ratio (%)
84%
Decreased by 11.15% (-12%)
See 10 Year Full Financials
Latest Activity
Mr Michael Roderick Dalziel Porteous Appointed
13 Days Ago on 1 Nov 2025
Mr Lee Kevin Bowen Appointed
13 Days Ago on 1 Nov 2025
Charge Satisfied
18 Days Ago on 27 Oct 2025
Full Accounts Submitted
4 Months Ago on 9 Jul 2025
Confirmation Submitted
4 Months Ago on 27 Jun 2025
Confirmation Submitted
1 Year 4 Months Ago on 27 Jun 2024
Full Accounts Submitted
1 Year 8 Months Ago on 11 Mar 2024
Confirmation Submitted
2 Years 4 Months Ago on 27 Jun 2023
Full Accounts Submitted
2 Years 5 Months Ago on 12 Jun 2023
Capcon Securities Limited (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Get Credit Report
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Documents
Appointment of Mr Michael Roderick Dalziel Porteous as a director on 1 November 2025
Submitted on 3 Nov 2025
Appointment of Mr Lee Kevin Bowen as a director on 1 November 2025
Submitted on 3 Nov 2025
Satisfaction of charge 037982480010 in full
Submitted on 27 Oct 2025
Total exemption full accounts made up to 31 October 2024
Submitted on 9 Jul 2025
Confirmation statement made on 27 June 2025 with no updates
Submitted on 27 Jun 2025
Change of details for Capcon Securities Limited as a person with significant control on 6 April 2016
Submitted on 8 Aug 2024
Confirmation statement made on 27 June 2024 with no updates
Submitted on 27 Jun 2024
Total exemption full accounts made up to 31 October 2023
Submitted on 11 Mar 2024
Confirmation statement made on 27 June 2023 with no updates
Submitted on 27 Jun 2023
Total exemption full accounts made up to 31 October 2022
Submitted on 12 Jun 2023
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Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
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