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Concept Building (Ascension Island) Ltd

Concept Building (Ascension Island) Ltd is an active company incorporated on 23 February 2006 with the registered office located in , . Concept Building (Ascension Island) Ltd was registered 19 years ago.
Status
Active
Active since 3 years ago
Company No
05719517
Private limited company
Age
19 years
Incorporated 23 February 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 February 2025 (11 months ago)
Next confirmation dated 20 February 2026
Due by 6 March 2026 (1 month remaining)
Last change occurred 2 years 11 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
First Floor Unit 1
Southern Gate
Chichester
West Sussex
PO19 8GR
United Kingdom
Same address for the past 4 years
Telephone
01730816021
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1973
Director • British • Lives in England • Born in May 1975
Concept Building Services (Southern) Ltd
PSC
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Mutual Companies
C.L.C. Contractors Limited
Richard Morris is a mutual person.
Active
Axis CLC Group Limited
Richard Morris is a mutual person.
Active
Axis Europe Limited
Richard Morris is a mutual person.
Active
Concept Building Services (Southern) Ltd
Richard Morris is a mutual person.
Active
Axis Europe Holdings Limited
Richard Morris is a mutual person.
Active
Hilbre Holdings Limited
Richard Morris is a mutual person.
Active
Concept FM Services Limited
Richard Morris is a mutual person.
Active
Repair Topco UK Limited
Richard Morris is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2025)
Period Ended
31 Aug 2025
For period 31 Aug31 Aug 2025
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
£326.73K
Increased by £53.44K (+20%)
Total Liabilities
-£68.38K
Decreased by £2.91K (-4%)
Net Assets
£258.35K
Increased by £56.35K (+28%)
Debt Ratio (%)
21%
Decreased by 5.16% (-20%)
Latest Activity
Accounting Period Shortened
16 Days Ago on 9 Jan 2026
Full Accounts Submitted
1 Month Ago on 28 Nov 2025
Axis Clc Group Limited (PSC) Resigned
2 Months Ago on 25 Nov 2025
Mr James Stamp Appointed
2 Months Ago on 25 Nov 2025
Mr Richard Morris Appointed
2 Months Ago on 25 Nov 2025
Axis Clc Group Limited (PSC) Appointed
2 Months Ago on 25 Nov 2025
Gillian Alexander Resigned
2 Months Ago on 25 Nov 2025
Joseph Carty Resigned
2 Months Ago on 24 Nov 2025
Gillian Alexander Appointed
2 Months Ago on 24 Nov 2025
Confirmation Submitted
11 Months Ago on 20 Feb 2025
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Documents
Cessation of Axis Clc Group Limited as a person with significant control on 25 November 2025
Submitted on 23 Jan 2026
Current accounting period shortened from 31 August 2026 to 31 March 2026
Submitted on 9 Jan 2026
Memorandum and Articles of Association
Submitted on 15 Dec 2025
Appointment of Mr James Stamp as a director on 25 November 2025
Submitted on 12 Dec 2025
Appointment of Mr Richard Morris as a director on 25 November 2025
Submitted on 12 Dec 2025
Resolutions
Submitted on 10 Dec 2025
Termination of appointment of Gillian Alexander as a director on 25 November 2025
Submitted on 2 Dec 2025
Notification of Axis Clc Group Limited as a person with significant control on 25 November 2025
Submitted on 2 Dec 2025
Notice of agreement to exemption from audit of accounts for period ending 31/08/25
Submitted on 28 Nov 2025
Consolidated accounts of parent company for subsidiary company period ending 31/08/25
Submitted on 28 Nov 2025
Repayment History
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