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Concep Group Limited

Concep Group Limited is an active company incorporated on 23 June 2006 with the registered office located in Kingston upon Thames, Greater London. Concep Group Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05855928
Private limited company
Age
19 years
Incorporated 23 June 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 June 2025 (2 months ago)
Next confirmation dated 23 June 2026
Due by 7 July 2026 (10 months remaining)
Last change occurred 6 years ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
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Contact
Address
1 Princeton Mews
167-169 London Road
Kingston Upon Thames
Surrey
KT2 6PT
United Kingdom
Address changed on 8 Nov 2022 (2 years 10 months ago)
Previous address was 1 Princetown Mews 167-169 London Road, Kingston upon Thames Surrey KT2 6PT United Kingdom
Telephone
02079525570
Email
Available in Endole App
Website
Concep.com
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Carl Gillert
Director • Director • American • Lives in United States • Born in Jun 1970
Isaac Warren
Director • American • Lives in United States • Born in Jul 1977
Priyanka Singh
Director • American • Lives in United States • Born in Feb 1980
Ms Liberty Rebecca O'Brien
Director • Company Secretarial Assistant • British • Lives in UK • Born in Jul 1991
Avaneesh Marwaha
Director • American • Lives in United States • Born in Aug 1980
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Shareholders, PSCs & Group Structure
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Mutual Companies
Workshare Limited
Isaac Warren, Carl Gillert, and 2 more are mutual people.
Active
Concep Limited
Isaac Warren, Carl Gillert, and 2 more are mutual people.
Active
Docscorp Limited
Isaac Warren, Carl Gillert, and 2 more are mutual people.
Active
Fulbright Limited
Isaac Warren, Carl Gillert, and 2 more are mutual people.
Active
Concep Holdings Limited
Isaac Warren, Carl Gillert, and 2 more are mutual people.
Active
Peppermint Technology Limited
Isaac Warren, Priyanka Singh, and 1 more are mutual people.
Active
Workshare Technology Holdings Limited
Carl Gillert, Priyanka Singh, and 1 more are mutual people.
Active
Verowave Technologies Limited
Carl Gillert, Priyanka Singh, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£1.1K
Decreased by £390 (-26%)
Turnover
Unreported
Decreased by £575.85K (-100%)
Employees
Unreported
Same as previous period
Total Assets
£303.02K
Increased by £46.02K (+18%)
Total Liabilities
-£431.55K
Increased by £159.84K (+59%)
Net Assets
-£128.53K
Decreased by £113.82K (+774%)
Debt Ratio (%)
142%
Increased by 36.69% (+35%)
See 10 Year Full Financials
Latest Activity
Isaac Warren Resigned
2 Months Ago on 23 Jun 2025
Mr Avaneesh Marwaha Appointed
2 Months Ago on 23 Jun 2025
Priyanka Singh Appointed
2 Months Ago on 23 Jun 2025
Confirmation Submitted
2 Months Ago on 23 Jun 2025
Carl Gillert Resigned
7 Months Ago on 7 Feb 2025
Subsidiary Accounts Submitted
8 Months Ago on 30 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 24 Jun 2024
Carl Gillert Appointed
1 Year 4 Months Ago on 24 Apr 2024
Mark Chamberlain Resigned
1 Year 6 Months Ago on 12 Feb 2024
Skadden, Arps, Slate, Meagher & Flom (Corporate Services) Limited Resigned
3 Years Ago on 16 Aug 2022
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Get Credit Report
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Documents
Appointment of Priyanka Singh as a director on 23 June 2025
Submitted on 24 Jun 2025
Termination of appointment of Isaac Warren as a director on 23 June 2025
Submitted on 24 Jun 2025
Appointment of Mr Avaneesh Marwaha as a director on 23 June 2025
Submitted on 24 Jun 2025
Confirmation statement made on 23 June 2025 with no updates
Submitted on 23 Jun 2025
Termination of appointment of Carl Gillert as a director on 7 February 2025
Submitted on 28 Mar 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 30 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 30 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 30 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 30 Dec 2024
Appointment of Carl Gillert as a director on 24 April 2024
Submitted on 12 Nov 2024
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Repayment History
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