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Concord UK Group Services Limited

Concord UK Group Services Limited is an active company incorporated on 15 December 2008 with the registered office located in London, Greater London. Concord UK Group Services Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06773618
Private limited company
Age
16 years
Incorporated 15 December 2008
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 11 February 2025 (8 months ago)
Next confirmation dated 11 February 2026
Due by 25 February 2026 (4 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Aldwych House C/O Concord Music Group
Aldwych House
71-91 Aldwych
London
WC2B 4HN
United Kingdom
Address changed on 28 Aug 2024 (1 year 1 month ago)
Previous address was C/O Corporation Service Company (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU United Kingdom
Telephone
02070547200
Email
Available in Endole App
Website
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Accountant • British • Lives in England • Born in Nov 1978
Secretary • Secretary
Director • Financial Executive • American • Lives in United States • Born in Dec 1971
Director • Accountant • New Zealander • Lives in England • Born in Jul 1975
Director • Attorney • American • Lives in United States • Born in Feb 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Lime Green Music Ltd
Justin Ashley Prakash, Kent Michael Hoskins, and 3 more are mutual people.
Active
Winthrop Rogers Limited
Justin Ashley Prakash, Kent Michael Hoskins, and 3 more are mutual people.
Active
Lafleur Music Ltd
Justin Ashley Prakash, Kent Michael Hoskins, and 3 more are mutual people.
Active
Boosey & Hawkes Group Services Limited
Justin Ashley Prakash, Kent Michael Hoskins, and 3 more are mutual people.
Active
Boosey & Co.,Limited
Justin Ashley Prakash, Kent Michael Hoskins, and 3 more are mutual people.
Active
Hawkes & Son (London) Limited
Justin Ashley Prakash, Kent Michael Hoskins, and 3 more are mutual people.
Active
British Standard Music Company Limited
Justin Ashley Prakash, Kent Michael Hoskins, and 3 more are mutual people.
Active
United Nations Music Publishing Limited
Justin Ashley Prakash, Kent Michael Hoskins, and 3 more are mutual people.
Active
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
£739K
Decreased by £1.18M (-62%)
Turnover
£24.59M
Increased by £2.64M (+12%)
Employees
164
Increased by 4 (+3%)
Total Assets
£11.7M
Increased by £1.5M (+15%)
Total Liabilities
-£9.46M
Increased by £929K (+11%)
Net Assets
£2.24M
Increased by £567K (+34%)
Debt Ratio (%)
81%
Decreased by 2.74% (-3%)
Latest Activity
Csc Cls (Uk) Limited Appointed
1 Month Ago on 27 Aug 2025
Corporation Service Company (Uk) Limited Resigned
1 Month Ago on 27 Aug 2025
Group Accounts Submitted
2 Months Ago on 11 Aug 2025
Confirmation Submitted
7 Months Ago on 5 Mar 2025
Group Accounts Submitted
1 Year Ago on 17 Oct 2024
Accounting Period Extended
1 Year 1 Month Ago on 17 Sep 2024
Registered Address Changed
1 Year 1 Month Ago on 28 Aug 2024
Mr Justin Ashley Prakash Appointed
1 Year 5 Months Ago on 8 May 2024
Amanda Leigh Molter Appointed
1 Year 5 Months Ago on 8 May 2024
John Berchmans Minch Resigned
1 Year 5 Months Ago on 8 May 2024
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Documents
Termination of appointment of Corporation Service Company (Uk) Limited as a secretary on 27 August 2025
Submitted on 12 Sep 2025
Appointment of Csc Cls (Uk) Limited as a secretary on 27 August 2025
Submitted on 12 Sep 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 11 Aug 2025
Confirmation statement made on 11 February 2025 with no updates
Submitted on 5 Mar 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 17 Oct 2024
Previous accounting period extended from 30 December 2023 to 31 December 2023
Submitted on 17 Sep 2024
Registered office address changed from C/O Corporation Service Company (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU United Kingdom to Aldwych House C/O Concord Music Group Aldwych House 71-91 Aldwych London WC2B 4HN on 28 August 2024
Submitted on 28 Aug 2024
Termination of appointment of Vincent Scott Pascucci as a director on 8 May 2024
Submitted on 21 May 2024
Termination of appointment of John Berchmans Minch as a director on 8 May 2024
Submitted on 21 May 2024
Appointment of Amanda Leigh Molter as a director on 8 May 2024
Submitted on 21 May 2024
Repayment History
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