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Concentrix UK Trading Ltd

Concentrix UK Trading Ltd is an active company incorporated on 20 November 2012 with the registered office located in Sheffield, South Yorkshire. Concentrix UK Trading Ltd was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08300601
Private limited company
Age
12 years
Incorporated 20 November 2012
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 20 November 2024 (9 months ago)
Next confirmation dated 20 November 2025
Due by 4 December 2025 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 30 November 2024
Due by 30 November 2025 (2 months remaining)
Learn more about Concentrix UK Trading Ltd
Contact
Address
Building 2, 1 Nunnery Square,
Sheffield Parkway,
Sheffield
S2 5DD
England
Address changed on 8 Oct 2021 (3 years ago)
Previous address was Building 2, 1 Nunnery Square, Sheffield Parkway Building 2, 1 Nunnery Square Sheffield Parkway, Sheffield S2 5DD Sheffield S2 5DD England
Telephone
01324 575000
Email
Available in Endole App
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Andrew Albert Farwig
Director • American • Lives in United States • Born in Apr 1981
Jane Catherine Fogarty
Director • Australian • Lives in United States • Born in Aug 1966
Webhelp UK Holdings Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Concentrix UK Holdings Ltd
Jane Catherine Fogarty and Andrew Albert Farwig are mutual people.
Active
Concentrix Management Service (UK) Ltd
Jane Catherine Fogarty and Andrew Albert Farwig are mutual people.
Active
Concentrix Medica UK Ltd
Jane Catherine Fogarty is a mutual person.
Active
Concentrix TSC UK Ltd
Jane Catherine Fogarty is a mutual person.
Active
Oee Consulting Limited
Jane Catherine Fogarty and Andrew Albert Farwig are mutual people.
Dissolved
Dalglen (No. 823) Limited
Jane Catherine Fogarty and Andrew Albert Farwig are mutual people.
Dissolved
Go Beyond Services Ltd
Jane Catherine Fogarty and Andrew Albert Farwig are mutual people.
Dissolved
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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
£31K
Increased by £2K (+7%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£135.66M
Increased by £3.7M (+3%)
Total Liabilities
-£118.83M
Increased by £8.33M (+8%)
Net Assets
£16.82M
Decreased by £4.62M (-22%)
Debt Ratio (%)
88%
Increased by 3.85% (+5%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
8 Months Ago on 31 Dec 2024
Confirmation Submitted
9 Months Ago on 4 Dec 2024
Accounting Period Shortened
1 Year 3 Months Ago on 14 Jun 2024
Confirmation Submitted
1 Year 9 Months Ago on 21 Nov 2023
William Macmillan Resigned
1 Year 11 Months Ago on 9 Oct 2023
David John Turner Resigned
1 Year 11 Months Ago on 9 Oct 2023
Jane Catherine Fogarty Appointed
1 Year 11 Months Ago on 9 Oct 2023
Andrew Albert Farwig Appointed
1 Year 11 Months Ago on 9 Oct 2023
Full Accounts Submitted
1 Year 11 Months Ago on 5 Oct 2023
Charge Satisfied
1 Year 11 Months Ago on 25 Sep 2023
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Get Credit Report
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Documents
Full accounts made up to 31 December 2023
Submitted on 31 Dec 2024
Confirmation statement made on 20 November 2024 with updates
Submitted on 4 Dec 2024
Certificate of change of name
Submitted on 8 Jul 2024
Current accounting period shortened from 31 December 2024 to 30 November 2024
Submitted on 14 Jun 2024
Confirmation statement made on 20 November 2023 with no updates
Submitted on 21 Nov 2023
Termination of appointment of David John Turner as a director on 9 October 2023
Submitted on 11 Oct 2023
Termination of appointment of William Macmillan as a director on 9 October 2023
Submitted on 11 Oct 2023
Appointment of Andrew Albert Farwig as a director on 9 October 2023
Submitted on 10 Oct 2023
Appointment of Jane Catherine Fogarty as a director on 9 October 2023
Submitted on 10 Oct 2023
Full accounts made up to 31 December 2022
Submitted on 5 Oct 2023
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Repayment History
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