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Concert Topco Limited

Concert Topco Limited is an active company incorporated on 10 July 2020 with the registered office located in Leeds, West Yorkshire. Concert Topco Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12734346
Private limited company
Age
5 years
Incorporated 10 July 2020
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 4 July 2025 (3 months ago)
Next confirmation dated 4 July 2026
Due by 18 July 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 26 Feb2 Mar 2024 (1 year)
Accounts type is Group
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
Website
Unreported
People
Officers
10
Shareholders
1
Controllers (PSC)
2
Director • Director • British • Lives in UK • Born in May 1960
Director • Dutch • Lives in England • Born in Feb 1978
Director • German • Lives in Germany • Born in Apr 1971
Director • British • Lives in England • Born in Feb 1977
Director • British • Lives in UK • Born in Oct 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Concert Bidco Limited
Martijn Constantijn De Lange, James Alexander Hamilton Smith, and 3 more are mutual people.
Active
Concert Midco Limited
Martijn Constantijn De Lange, James Alexander Hamilton Smith, and 2 more are mutual people.
Active
Concert Newco Limited
Martijn Constantijn De Lange, James Alexander Hamilton Smith, and 2 more are mutual people.
Active
DHL Ecommerce UK Limited
Alan Richardson and Martijn Constantijn De Lange are mutual people.
Active
UK Mail Group Limited
Alan Richardson and Martijn Constantijn De Lange 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
£151.05M
Increased by £74.86M (+98%)
Turnover
£1.69B
Increased by £221.89M (+15%)
Employees
8.26K
Increased by 564 (+7%)
Total Assets
£1.42B
Increased by £37.17M (+3%)
Total Liabilities
-£1.82B
Increased by £62.06M (+4%)
Net Assets
-£394.91M
Decreased by £24.9M (+7%)
Debt Ratio (%)
128%
Increased by 1.05% (+1%)
Latest Activity
Confirmation Submitted
3 Months Ago on 11 Jul 2025
Group Accounts Submitted
11 Months Ago on 25 Nov 2024
Kay Schiebur Resigned
1 Year 2 Months Ago on 23 Aug 2024
Petra Scharner-Wolff Resigned
1 Year 2 Months Ago on 23 Aug 2024
Nicholas Rose Resigned
1 Year 2 Months Ago on 23 Aug 2024
Andrei Balta Resigned
1 Year 2 Months Ago on 23 Aug 2024
James Alexander Hamilton Smith Resigned
1 Year 2 Months Ago on 23 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 4 Jul 2024
Group Accounts Submitted
2 Years Ago on 23 Oct 2023
Confirmation Submitted
2 Years 3 Months Ago on 20 Jul 2023
Get Credit Report
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Documents
Confirmation statement made on 4 July 2025 with updates
Submitted on 11 Jul 2025
Resolutions
Submitted on 24 Apr 2025
Memorandum and Articles of Association
Submitted on 15 Apr 2025
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
Submitted on 29 Jan 2025
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
Submitted on 29 Jan 2025
Statement by Directors
Submitted on 18 Dec 2024
Resolutions
Submitted on 18 Dec 2024
Statement of capital on 18 December 2024
Submitted on 18 Dec 2024
Solvency Statement dated 18/12/24
Submitted on 18 Dec 2024
Group of companies' accounts made up to 2 March 2024
Submitted on 25 Nov 2024
Repayment History
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