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Concentric Solutions Limited

Concentric Solutions Limited is an active company incorporated on 24 October 2005 with the registered office located in London, Greater London. Concentric Solutions Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05601443
Private limited company
Age
19 years
Incorporated 24 October 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 24 October 2024 (10 months ago)
Next confirmation dated 24 October 2025
Due by 7 November 2025 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
20 Wenlock Road
London
N1 7GU
England
Address changed on 25 Apr 2025 (4 months ago)
Previous address was Cannon Place 78 Cannon Street London EC4N 6HL England
Telephone
02034110140
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Managing Consultant • British • Lives in UK • Born in Sep 1970
Director • Consultant • British • Lives in UK • Born in Jun 1963
Director • British • Lives in UK • Born in Jun 1973
Concentric Solutions Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Insightcubes (Europe) Limited
David Irwin and David Calder Watson are mutual people.
Active
Concentric Solutions Group Limited
David Irwin and David Calder Watson are mutual people.
Active
Brands
Concentric Solutions Limited
Concentric Solutions Limited provides advisory services in finance transformation, assisting clients in optimizing their financial processes through technologies.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£216.08K
Decreased by £36.05K (-14%)
Turnover
Unreported
Same as previous period
Employees
14
Decreased by 6 (-30%)
Total Assets
£700.85K
Decreased by £35.1K (-5%)
Total Liabilities
-£563.14K
Increased by £74.22K (+15%)
Net Assets
£137.7K
Decreased by £109.31K (-44%)
Debt Ratio (%)
80%
Increased by 13.92% (+21%)
Latest Activity
Mr Ahtishaam Khan Appointed
4 Months Ago on 28 Apr 2025
Registered Address Changed
4 Months Ago on 25 Apr 2025
David Calder Watson (PSC) Resigned
5 Months Ago on 3 Apr 2025
Concentric Solutions Group Limited (PSC) Appointed
5 Months Ago on 3 Apr 2025
David Irwin (PSC) Resigned
5 Months Ago on 3 Apr 2025
Abridged Accounts Submitted
5 Months Ago on 31 Mar 2025
Confirmation Submitted
10 Months Ago on 6 Nov 2024
Own Shares Purchased
11 Months Ago on 23 Sep 2024
Shares Cancelled
11 Months Ago on 20 Sep 2024
Abridged Accounts Submitted
1 Year 8 Months Ago on 29 Dec 2023
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Documents
Cessation of David Irwin as a person with significant control on 3 April 2025
Submitted on 5 Aug 2025
Notification of Concentric Solutions Group Limited as a person with significant control on 3 April 2025
Submitted on 5 Aug 2025
Cessation of David Calder Watson as a person with significant control on 3 April 2025
Submitted on 5 Aug 2025
Appointment of Mr Ahtishaam Khan as a director on 28 April 2025
Submitted on 28 Apr 2025
Registered office address changed from Cannon Place 78 Cannon Street London EC4N 6HL England to 20 Wenlock Road London N1 7GU on 25 April 2025
Submitted on 25 Apr 2025
Unaudited abridged accounts made up to 31 March 2024
Submitted on 31 Mar 2025
Confirmation statement made on 24 October 2024 with updates
Submitted on 6 Nov 2024
Purchase of own shares.
Submitted on 23 Sep 2024
Cancellation of shares. Statement of capital on 8 August 2024
Submitted on 20 Sep 2024
Unaudited abridged accounts made up to 31 March 2023
Submitted on 29 Dec 2023
Repayment History
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