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Concept Security Solutions Ltd

Concept Security Solutions Ltd is a liquidation company incorporated on 12 August 2019 with the registered office located in Southampton, Hampshire. Concept Security Solutions Ltd was registered 6 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 7 months ago
Company No
12149819
Private limited company
Age
6 years
Incorporated 12 August 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Overdue
Confirmation statement overdue by 405 days
Dated 11 August 2023 (2 years 1 month ago)
Next confirmation dated 11 August 2024
Was due on 25 August 2024 (1 year 1 month ago)
No changes occurred since incorporation
Accounts
Overdue
Accounts overdue by 491 days
For period 1 Sep31 Aug 2022 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2023
Was due on 31 May 2024 (1 year 4 months ago)
Address
3rd Floor 2 Charlotte Place
Southampton
SO14 0TB
Address changed on 5 Sep 2025 (29 days ago)
Previous address was Frp Advisory Trading Limited, Mountbatten House Grosvenor Square Southampton SO15 2RP
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • PSC • British • Lives in UK • Born in Sep 1983
Director • British • Lives in England • Born in Nov 1990
Shareholders, PSCs & Group Structure
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Mutual Companies
Concept Waste Solutions Ltd
Mr Terry Pope is a mutual person.
Active
The Amalgamated Group (Tag) Limited
Mr Terry Pope is a mutual person.
Active
Aym Management Consultancy Ltd
Amy Yasmin Pope is a mutual person.
Active
Amerry Hospitality Group Ltd
Amy Yasmin Pope is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2020–2021)
Period Ended
31 Aug 2021
For period 31 Aug31 Aug 2021
Traded for 12 months
Cash in Bank
£332.07K
Decreased by £37.98K (-10%)
Turnover
Unreported
Same as previous period
Employees
19
Increased by 10 (+111%)
Total Assets
£571.56K
Decreased by £123.48K (-18%)
Total Liabilities
-£186.4K
Decreased by £244.7K (-57%)
Net Assets
£385.17K
Increased by £121.22K (+46%)
Debt Ratio (%)
33%
Decreased by 29.41% (-47%)
Latest Activity
Registered Address Changed
29 Days Ago on 5 Sep 2025
Registered Address Changed
1 Year 7 Months Ago on 6 Mar 2024
Voluntary Liquidator Appointed
1 Year 7 Months Ago on 6 Mar 2024
Confirmation Submitted
2 Years 1 Month Ago on 22 Aug 2023
Miss Amy Yasmin Pope Appointed
2 Years 2 Months Ago on 28 Jul 2023
Full Accounts Submitted
2 Years 4 Months Ago on 31 May 2023
Amy Yasmin Pope (PSC) Resigned
2 Years 10 Months Ago on 10 Nov 2022
Amy Yasmin Pope Resigned
2 Years 10 Months Ago on 10 Nov 2022
Registered Address Changed
2 Years 11 Months Ago on 9 Nov 2022
Confirmation Submitted
3 Years Ago on 12 Aug 2022
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Documents
Registered office address changed from Frp Advisory Trading Limited, Mountbatten House Grosvenor Square Southampton SO15 2RP to 3rd Floor 2 Charlotte Place Southampton SO14 0TB on 5 September 2025
Submitted on 5 Sep 2025
Liquidators' statement of receipts and payments to 27 February 2025
Submitted on 26 Apr 2025
Resolutions
Submitted on 11 Mar 2024
Statement of affairs
Submitted on 11 Mar 2024
Appointment of a voluntary liquidator
Submitted on 6 Mar 2024
Registered office address changed from Suite 51 26 the Hornet Chichester PO19 7BB England to Frp Advisory Trading Limited, Mountbatten House Grosvenor Square Southampton SO15 2RP on 6 March 2024
Submitted on 6 Mar 2024
Confirmation statement made on 11 August 2023 with no updates
Submitted on 22 Aug 2023
Submitted on 31 Jul 2023
Appointment of Miss Amy Yasmin Pope as a director on 28 July 2023
Submitted on 28 Jul 2023
Total exemption full accounts made up to 31 August 2022
Submitted on 31 May 2023
Repayment History
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