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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
Under 10 employees
Confirmation
Submitted
Dated 4 July 2025 (2 months ago)
Next confirmation dated 4 July 2026
Due by 18 July 2026 (10 months remaining)
Last change occurred 6 days 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 (2 months remaining)
Contact
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
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1980
Director • Cfo • British • Lives in England • Born in Feb 1977
Director • British • Lives in UK • Born in Mar 1984
Director • Ceo • Dutch • Lives in England • Born in Feb 1978
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
Concert Bidco Limited
Martijn Constantijn De Lange, Alan Richardson, and 2 more are mutual people.
Active
Concert Topco Limited
Alan Richardson, James Alexander Hamilton Smith, and 2 more are mutual people.
Active
Concert Newco Limited
Martijn Constantijn De Lange, Alan Richardson, and 2 more are mutual people.
Active
Evri European Logistics Limited
Alan Richardson and Martijn Constantijn De Lange are mutual people.
Active
Edge Midco Limited
Martijn Constantijn De Lange and Alan Richardson are mutual people.
Active
Edge Bidco Limited
Martijn Constantijn De Lange and Alan Richardson are mutual people.
Active
Edge Finco Plc
Martijn Constantijn De Lange and Alan Richardson are mutual people.
Active
Evri Limited
Alan Richardson is a mutual person.
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
£399.46M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£399.46M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
6 Days Ago on 1 Sep 2025
Full Accounts Submitted
9 Months Ago on 25 Nov 2024
Mr Alan Richardson Appointed
11 Months Ago on 20 Sep 2024
Mr Martijn Constantijn De Lange Appointed
11 Months Ago on 20 Sep 2024
Nicholas Rose Resigned
1 Year Ago on 23 Aug 2024
James Alexander Hamilton Smith Resigned
1 Year Ago on 23 Aug 2024
Charge Satisfied
1 Year Ago on 23 Aug 2024
Charge Satisfied
1 Year Ago on 23 Aug 2024
Confirmation Submitted
1 Year 2 Months Ago on 4 Jul 2024
Full Accounts Submitted
1 Year 10 Months Ago on 23 Oct 2023
Get Credit Report
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Documents
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
Appointment of Mr Alan Richardson as a director on 20 September 2024
Submitted on 26 Sep 2024
Repayment History
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