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Concirrus Ltd

Concirrus Ltd is an active company incorporated on 30 September 2011 with the registered office located in London, City of London. Concirrus Ltd was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07793895
Private limited company
Age
14 years
Incorporated 30 September 2011
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 16 May 2025 (5 months ago)
Next confirmation dated 16 May 2026
Due by 30 May 2026 (7 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
C/O Clyde & Co Llp, St Botolph Building
138 Houndsditch
London
EC3A 7AR
United Kingdom
Address changed on 26 Aug 2025 (1 month ago)
Previous address was The St Botolph Building, 138 Houndsditch London EC3A 7AR United Kingdom
Telephone
08455650549
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Legal Adviser • American • Lives in United States • Born in Oct 1951
Director • British • Lives in UK • Born in Jun 1964
Concirrus Holdings Limited
PSC
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Mutual Companies
Recreational Charter Insurance Services Limited
Jeffrey Alan Silver is a mutual person.
Active
Concept Special Risks Holdings Ltd
Jeffrey Alan Silver is a mutual person.
Active
United Risk International Holdings Ltd
Jeffrey Alan Silver is a mutual person.
Active
Concirrus Holdings Limited
Jeffrey Alan Silver is a mutual person.
Active
Applied Credit Limited
Jeffrey Alan Silver is a mutual person.
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
£256K
Decreased by £156K (-38%)
Turnover
£5.03M
Decreased by £460K (-8%)
Employees
25
Increased by 2 (+9%)
Total Assets
£4.14M
Decreased by £226K (-5%)
Total Liabilities
-£9.09M
Increased by £2.37M (+35%)
Net Assets
-£4.94M
Decreased by £2.59M (+110%)
Debt Ratio (%)
219%
Increased by 65.48% (+43%)
Latest Activity
Small Accounts Submitted
20 Days Ago on 2 Oct 2025
Registered Address Changed
1 Month Ago on 26 Aug 2025
Confirmation Submitted
4 Months Ago on 27 May 2025
Mr Andrew James Yeoman Appointed
11 Months Ago on 6 Nov 2024
Small Accounts Submitted
1 Year Ago on 26 Sep 2024
Group Accounts Submitted
1 Year 4 Months Ago on 31 May 2024
Confirmation Submitted
1 Year 5 Months Ago on 16 May 2024
Mr Jeffrey Alan Silver Details Changed
1 Year 7 Months Ago on 19 Mar 2024
Clyde Secretaries Limited Resigned
1 Year 9 Months Ago on 25 Jan 2024
Registered Address Changed
1 Year 11 Months Ago on 7 Nov 2023
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 2 Oct 2025
Registered office address changed from The St Botolph Building, 138 Houndsditch London EC3A 7AR United Kingdom to C/O Clyde & Co Llp, St Botolph Building 138 Houndsditch London EC3A 7AR on 26 August 2025
Submitted on 26 Aug 2025
Confirmation statement made on 16 May 2025 with no updates
Submitted on 27 May 2025
Appointment of Mr Andrew James Yeoman as a director on 6 November 2024
Submitted on 6 Nov 2024
Accounts for a small company made up to 31 December 2023
Submitted on 26 Sep 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 31 May 2024
Confirmation statement made on 16 May 2024 with updates
Submitted on 16 May 2024
Director's details changed for Mr Jeffrey Alan Silver on 19 March 2024
Submitted on 19 Mar 2024
Termination of appointment of Clyde Secretaries Limited as a secretary on 25 January 2024
Submitted on 25 Jan 2024
Registered office address changed from 6 Devonshire Square London EC2M 4YE England to The St Botolph Building, 138 Houndsditch London EC3A 7AR on 7 November 2023
Submitted on 7 Nov 2023
Repayment History
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