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Concep Holdings Limited

Concep Holdings Limited is an active company incorporated on 24 August 2018 with the registered office located in Kingston upon Thames, Greater London. Concep Holdings Limited was registered 7 years ago.
Status
Active
Active since 3 years ago
Company No
11535924
Private limited company
Age
7 years
Incorporated 24 August 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 August 2025 (1 month ago)
Next confirmation dated 1 August 2026
Due by 15 August 2026 (11 months remaining)
Last change occurred 6 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
1 Princeton Mews
167-169 London Road
Kingston Upon Thames
Surrey
KT2 6PT
United Kingdom
Address changed on 8 Nov 2022 (2 years 10 months ago)
Previous address was 1 Princetown Mews 167-169 London Road, Kingston upon Thames Surrey KT2 6PT United Kingdom
Telephone
Unreported
Email
Unreported
Website
People
Officers
5
Shareholders
6
Controllers (PSC)
1
Director • Director • American • Lives in United States • Born in Jun 1970
Director • American • Lives in United States • Born in Aug 1980
Director • American • Lives in United States • Born in Jul 1977
Director • American • Lives in United States • Born in Feb 1980
Workshare Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Workshare Limited
Isaac Warren, Carl Gillert, and 2 more are mutual people.
Active
Concep Group Limited
Isaac Warren, Carl Gillert, and 2 more are mutual people.
Active
Concep Limited
Isaac Warren, Carl Gillert, and 2 more are mutual people.
Active
Docscorp Limited
Isaac Warren, Carl Gillert, and 2 more are mutual people.
Active
Fulbright Limited
Isaac Warren, Carl Gillert, and 2 more are mutual people.
Active
Peppermint Technology Limited
Isaac Warren, Priyanka Singh, and 1 more are mutual people.
Active
Workshare Technology Holdings Limited
Carl Gillert, Priyanka Singh, and 1 more are mutual people.
Active
Verowave Technologies Limited
Carl Gillert, Priyanka Singh, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£618.48K
Decreased by £539 (-0%)
Total Liabilities
-£6.32K
Increased by £600 (+10%)
Net Assets
£612.16K
Decreased by £1.14K (-0%)
Debt Ratio (%)
1%
Increased by 0.1% (+11%)
Latest Activity
Confirmation Submitted
1 Month Ago on 1 Aug 2025
Isaac Warren Resigned
2 Months Ago on 23 Jun 2025
Mr Avaneesh Marwaha Appointed
2 Months Ago on 23 Jun 2025
Priyanka Singh Appointed
2 Months Ago on 23 Jun 2025
Carl Gillert Resigned
7 Months Ago on 7 Feb 2025
Subsidiary Accounts Submitted
8 Months Ago on 30 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 1 Aug 2024
Workshare Limited (PSC) Details Changed
1 Year 1 Month Ago on 31 Jul 2024
Carl Gillert Appointed
1 Year 4 Months Ago on 24 Apr 2024
Mark Chamberlain Resigned
1 Year 6 Months Ago on 12 Feb 2024
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Documents
Confirmation statement made on 1 August 2025 with no updates
Submitted on 1 Aug 2025
Appointment of Priyanka Singh as a director on 23 June 2025
Submitted on 24 Jun 2025
Termination of appointment of Isaac Warren as a director on 23 June 2025
Submitted on 24 Jun 2025
Appointment of Mr Avaneesh Marwaha as a director on 23 June 2025
Submitted on 24 Jun 2025
Termination of appointment of Carl Gillert as a director on 7 February 2025
Submitted on 28 Mar 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 30 Dec 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 30 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 30 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 30 Dec 2024
Appointment of Carl Gillert as a director on 24 April 2024
Submitted on 12 Nov 2024
Repayment History
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