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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
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 July 2025 (5 months ago)
Next confirmation dated 4 July 2026
Due by 18 July 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 3 Mar1 Mar 2025 (12 months)
Accounts type is Full
Next accounts for period 28 February 2026
Due by 30 November 2026 (11 months 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
4
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in UK • Born in May 1960
Director • Dutch • Lives in England • Born in Feb 1978
Director • British • Lives in England • Born in Feb 1977
Secretary
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Concert Bidco Limited
Martijn Constantijn De Lange, Antonio Denunzio, and 1 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
Concert Midco Limited
Martijn Constantijn De Lange and Alan Richardson are mutual people.
Active
Concert Newco 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 (2021–2025)
Period Ended
1 Mar 2025
For period 1 Mar1 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Decreased by £151.05M (-100%)
Turnover
Unreported
Decreased by £1.69B (-100%)
Employees
Unreported
Decreased by 8.26K (-100%)
Total Assets
£0
Decreased by £1.42B (-100%)
Total Liabilities
£0
Decreased by £1.82B (-100%)
Net Assets
£0
Increased by £394.91M (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Full Accounts Submitted
12 Days Ago on 25 Nov 2025
Confirmation Submitted
4 Months Ago on 11 Jul 2025
Group Accounts Submitted
1 Year Ago on 25 Nov 2024
Kay Schiebur Resigned
1 Year 3 Months Ago on 23 Aug 2024
Petra Scharner-Wolff Resigned
1 Year 3 Months Ago on 23 Aug 2024
Nicholas Rose Resigned
1 Year 3 Months Ago on 23 Aug 2024
Andrei Balta Resigned
1 Year 3 Months Ago on 23 Aug 2024
James Alexander Hamilton Smith Resigned
1 Year 3 Months Ago on 23 Aug 2024
Confirmation Submitted
1 Year 5 Months Ago on 4 Jul 2024
Group Accounts Submitted
2 Years 1 Month Ago on 23 Oct 2023
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Documents
Full accounts made up to 1 March 2025
Submitted on 25 Nov 2025
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
Repayment History
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