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Concert Bidco Limited

Concert Bidco Limited is an active company incorporated on 10 June 2020 with the registered office located in Leeds, West Yorkshire. Concert Bidco Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12659383
Private limited company
Age
5 years
Incorporated 10 June 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 24 May 2025 (5 months ago)
Next confirmation dated 24 May 2026
Due by 7 June 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 26 Feb2 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 28 February 2025
Due by 30 November 2025 (1 month remaining)
Address
Capitol House 1 Capitol Close
Morley
Leeds
West Yorkshire
LS27 0WH
United Kingdom
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1984
Director • British • Lives in UK • Born in May 1960
Director • Cfo • British • Lives in England • Born in Feb 1977
Director • British • Lives in UK • Born in Oct 1980
Director • Ceo • Dutch • Lives in England • Born in Feb 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Concert Topco Limited
James Alexander Hamilton Smith, Nicholas Rose, and 3 more are mutual people.
Active
Concert Midco Limited
James Alexander Hamilton Smith, Nicholas Rose, and 2 more are mutual people.
Active
Concert Newco Limited
James Alexander Hamilton Smith, Nicholas Rose, and 2 more are mutual people.
Active
DHL Ecommerce UK Limited
Martijn Constantijn De Lange and Alan Richardson are mutual people.
Active
UK Mail Group Limited
Martijn Constantijn De Lange and Alan Richardson are mutual people.
Active
Evri European Logistics Limited
Martijn Constantijn De Lange and Alan Richardson are mutual people.
Active
DHL Parcel UK Holding Limited
Martijn Constantijn De Lange and Alan Richardson are mutual people.
Active
Edge Midco Limited
Martijn Constantijn De Lange and Alan Richardson are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
2 Mar 2024
For period 2 Mar2 Mar 2024
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
£918.18M
Increased by £85.75M (+10%)
Total Liabilities
-£470.51M
Increased by £38.63M (+9%)
Net Assets
£447.67M
Increased by £47.12M (+12%)
Debt Ratio (%)
51%
Decreased by 0.64% (-1%)
Latest Activity
Confirmation Submitted
4 Months Ago on 3 Jun 2025
Edge Bidco Limited (PSC) Appointed
10 Months Ago on 23 Dec 2024
Concert Midco Limited (PSC) Resigned
10 Months Ago on 18 Dec 2024
Full Accounts Submitted
11 Months Ago on 25 Nov 2024
Mr Alan Richardson Appointed
1 Year 1 Month Ago on 20 Sep 2024
Mr Martijn Constantijn De Lange Appointed
1 Year 1 Month Ago on 20 Sep 2024
Nicholas Rose Resigned
1 Year 2 Months Ago on 23 Aug 2024
James Alexander Hamilton Smith Resigned
1 Year 2 Months Ago on 23 Aug 2024
Charge Satisfied
1 Year 2 Months Ago on 23 Aug 2024
Charge Satisfied
1 Year 2 Months Ago on 23 Aug 2024
Get Credit Report
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Documents
Statement of capital following an allotment of shares on 1 October 2025
Submitted on 1 Oct 2025
Confirmation statement made on 24 May 2025 with updates
Submitted on 3 Jun 2025
Notification of Edge Bidco Limited as a person with significant control on 23 December 2024
Submitted on 4 Jan 2025
Cessation of Concert Midco Limited as a person with significant control on 18 December 2024
Submitted on 4 Jan 2025
Second filing of a statement of capital following an allotment of shares on 13 December 2024
Submitted on 17 Dec 2024
Statement of capital following an allotment of shares on 13 December 2024
Submitted on 16 Dec 2024
Full accounts made up to 2 March 2024
Submitted on 25 Nov 2024
Appointment of Mr Martijn Constantijn De Lange as a director on 20 September 2024
Submitted on 26 Sep 2024
Appointment of Mr Alan Richardson as a director on 20 September 2024
Submitted on 26 Sep 2024
Termination of appointment of James Alexander Hamilton Smith as a director on 23 August 2024
Submitted on 9 Sep 2024
Repayment History
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