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Concepto Solutions Ltd

Concepto Solutions Ltd is an active company incorporated on 19 October 2009 with the registered office located in London, Greater London. Concepto Solutions Ltd was registered 16 years ago.
Status
Active
Active since incorporation
Company No
07048291
Private limited company
Age
16 years
Incorporated 19 October 2009
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 28 July 2025 (2 months ago)
Next confirmation dated 28 July 2026
Due by 11 August 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (9 months remaining)
Address
Unit 23 Westmoreland Road
Kingsbury
London
NW9 9BW
England
Same address for the past 5 years
Telephone
08453888348
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Dec 1978 • Project Manager
Halai Group Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Halai Properties Management Ltd
Arvin Halai is a mutual person.
Active
Halai Group Holdings Ltd
Arvin Halai is a mutual person.
Active
Brands
Concepto Solutions Ltd
Concepto Solutions Ltd is a specialist in smart home automation, IT solutions, and electrical services based in London.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£214.81K
Increased by £24.7K (+13%)
Turnover
Unreported
Same as previous period
Employees
12
Decreased by 2 (-14%)
Total Assets
£1.4M
Increased by £356.53K (+34%)
Total Liabilities
-£607.45K
Increased by £288.54K (+90%)
Net Assets
£790.61K
Increased by £67.98K (+9%)
Debt Ratio (%)
43%
Increased by 12.83% (+42%)
Latest Activity
Confirmation Submitted
2 Months Ago on 28 Jul 2025
Mr Arvin Halai Appointed
2 Months Ago on 28 Jul 2025
Arvin Halai Resigned
2 Months Ago on 28 Jul 2025
Full Accounts Submitted
5 Months Ago on 20 May 2025
Halai Group Holdings Ltd (PSC) Appointed
9 Months Ago on 15 Jan 2025
Arvin Halai (PSC) Resigned
9 Months Ago on 15 Jan 2025
Confirmation Submitted
1 Year 2 Months Ago on 5 Aug 2024
Amended Full Accounts Submitted
1 Year 3 Months Ago on 26 Jul 2024
Full Accounts Submitted
1 Year 5 Months Ago on 22 May 2024
Confirmation Submitted
2 Years Ago on 5 Oct 2023
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Documents
Cessation of Arvin Halai as a person with significant control on 15 January 2025
Submitted on 28 Jul 2025
Confirmation statement made on 28 July 2025 with updates
Submitted on 28 Jul 2025
Termination of appointment of Arvin Halai as a director on 28 July 2025
Submitted on 28 Jul 2025
Notification of Halai Group Holdings Ltd as a person with significant control on 15 January 2025
Submitted on 28 Jul 2025
Appointment of Mr Arvin Halai as a director on 28 July 2025
Submitted on 28 Jul 2025
Total exemption full accounts made up to 31 October 2024
Submitted on 20 May 2025
Confirmation statement made on 5 August 2024 with updates
Submitted on 5 Aug 2024
Amended total exemption full accounts made up to 31 October 2023
Submitted on 26 Jul 2024
Change of share class name or designation
Submitted on 25 Jul 2024
Total exemption full accounts made up to 31 October 2023
Submitted on 22 May 2024
Repayment History
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