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Concert Midco Limited

Concert Midco Limited is an active company incorporated on 10 July 2020 with the registered office located in Leeds, West Yorkshire. Concert Midco Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12735567
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 (6 months ago)
Next confirmation dated 4 July 2026
Due by 18 July 2026 (6 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)
Contact
Address
Capitol House 1 Capitol Close
Morley
Leeds
West Yorkshire
LS27 0WH
United Kingdom
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Cfo • British • Lives in England • Born in Feb 1977
Director • Ceo • Dutch • Lives in England • Born in Feb 1978
Secretary
Concert Topco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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 Bidco Limited
Martijn Constantijn De Lange and Alan Richardson are mutual people.
Active
Concert Topco 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
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Decreased by £399.46M (-100%)
Total Liabilities
£0
Same as previous period
Net Assets
£0
Decreased by £399.46M (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Full Accounts Submitted
1 Month Ago on 25 Nov 2025
Confirmation Submitted
4 Months Ago on 1 Sep 2025
Full Accounts Submitted
1 Year 1 Month Ago on 25 Nov 2024
Mr Alan Richardson Appointed
1 Year 3 Months Ago on 20 Sep 2024
Mr Martijn Constantijn De Lange Appointed
1 Year 3 Months Ago on 20 Sep 2024
Nicholas Rose Resigned
1 Year 4 Months Ago on 23 Aug 2024
James Alexander Hamilton Smith Resigned
1 Year 4 Months Ago on 23 Aug 2024
Charge Satisfied
1 Year 4 Months Ago on 23 Aug 2024
Charge Satisfied
1 Year 4 Months Ago on 23 Aug 2024
Confirmation Submitted
1 Year 6 Months Ago on 4 Jul 2024
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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 1 Sep 2025
Statement of capital on 18 December 2024
Submitted on 18 Dec 2024
Resolutions
Submitted on 18 Dec 2024
Solvency Statement dated 18/12/24
Submitted on 18 Dec 2024
Statement by Directors
Submitted on 18 Dec 2024
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
Repayment History
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