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Concord Security Solutions Limited

Concord Security Solutions Limited is an active company incorporated on 22 October 2013 with the registered office located in Accrington, Lancashire. Concord Security Solutions Limited was registered 11 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 2 months ago
Company No
08742045
Private limited company
Age
11 years
Incorporated 22 October 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 June 2025 (2 months ago)
Next confirmation dated 20 June 2026
Due by 4 July 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Overdue
Accounts overdue by 310 days
For period 1 Nov31 Oct 2022 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 October 2023
Was due on 31 October 2024 (10 months ago)
Contact
Address
30 Willow Street
Accrington
BB5 1LP
England
Address changed on 20 Jun 2025 (2 months ago)
Previous address was First Floor, Office 2 Coventry Road Small Heath Birmingham B10 0th England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Filipino • Lives in Philippines • Born in Apr 1972
Director • Dutch • Lives in England • Born in Jun 1981
Director • Entrepreneur • Dutch • Lives in England • Born in Jun 1981
Anglo American Acquisitions INC
PSC
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Mutual Companies
Promatch Consulting Ltd
Ahmed Hassan Barre, Isse Mohamed, and 1 more are mutual people.
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Marlyn Malazarte Laping is a mutual person.
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Marlyn Malazarte Laping is a mutual person.
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Marlyn Malazarte Laping is a mutual person.
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Millhage Consultants Limited
Marlyn Malazarte Laping is a mutual person.
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Vortex Digital Ltd
Marlyn Malazarte Laping is a mutual person.
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Criterion Civils And Structures Ltd
Marlyn Malazarte Laping is a mutual person.
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Quantum Core Consulting Limited
Marlyn Malazarte Laping is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2022)
Period Ended
31 Oct 2022
For period 31 Oct31 Oct 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
5
Decreased by 3 (-38%)
Total Assets
£21.79K
Decreased by £19.92K (-48%)
Total Liabilities
-£37.74K
Decreased by £12.26K (-25%)
Net Assets
-£15.95K
Decreased by £7.66K (+92%)
Debt Ratio (%)
173%
Increased by 53.31% (+44%)
Latest Activity
Compulsory Strike-Off Discontinued
2 Months Ago on 21 Jun 2025
Confirmation Submitted
2 Months Ago on 20 Jun 2025
Registered Address Changed
2 Months Ago on 20 Jun 2025
Marlyn Malazarte Laping Appointed
3 Months Ago on 23 May 2025
Isse Mohamed Resigned
3 Months Ago on 23 May 2025
Anglo American Acquisitions Inc (PSC) Appointed
3 Months Ago on 23 May 2025
Isse Mohamed (PSC) Resigned
3 Months Ago on 23 May 2025
Compulsory Strike-Off Suspended
4 Months Ago on 10 Apr 2025
Compulsory Gazette Notice
5 Months Ago on 25 Mar 2025
Confirmation Submitted
9 Months Ago on 15 Nov 2024
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Documents
Certificate of change of name
Submitted on 23 Jun 2025
Compulsory strike-off action has been discontinued
Submitted on 21 Jun 2025
Notification of Anglo American Acquisitions Inc as a person with significant control on 23 May 2025
Submitted on 20 Jun 2025
Termination of appointment of Isse Mohamed as a director on 23 May 2025
Submitted on 20 Jun 2025
Registered office address changed from First Floor, Office 2 Coventry Road Small Heath Birmingham B10 0th England to 30 Willow Street Accrington BB5 1LP on 20 June 2025
Submitted on 20 Jun 2025
Cessation of Isse Mohamed as a person with significant control on 23 May 2025
Submitted on 20 Jun 2025
Appointment of Marlyn Malazarte Laping as a director on 23 May 2025
Submitted on 20 Jun 2025
Confirmation statement made on 20 June 2025 with updates
Submitted on 20 Jun 2025
Compulsory strike-off action has been suspended
Submitted on 10 Apr 2025
First Gazette notice for compulsory strike-off
Submitted on 25 Mar 2025
Repayment History
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