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Concert Newco Limited
Concert Newco Limited is an active company incorporated on 4 May 2021 with the registered office located in Leeds, West Yorkshire. Concert Newco Limited was registered 4 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
13373917
Private limited company
Age
4 years
Incorporated
4 May 2021
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
3 May 2025
(6 months ago)
Next confirmation dated
3 May 2026
Due by
17 May 2026
(6 months remaining)
Last change occurred
4 months ago
Accounts
Due Soon
For period
26 Feb
⟶
2 Mar 2024
(1 year)
Accounts type is
Full
Next accounts for period
28 February 2025
Due by
30 November 2025
(29 days remaining)
Learn more about Concert Newco Limited
Contact
Update Details
Address
Capitol House 1 Capitol Close
Morley
Leeds
LS27 0WH
United Kingdom
Same address since
incorporation
Companies in LS27 0WH
Telephone
Unreported
Email
Unreported
Website
Myhermes.co.uk
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
James Alexander Hamilton Smith
Director • British • Lives in UK • Born in Mar 1984
Martijn Constantijn De Lange
Director • Ceo • Dutch • Lives in England • Born in Feb 1978
Nicholas Rose
Director • British • Lives in UK • Born in Oct 1980
Alan Richardson
Director • Cfo • British • Lives in England • Born in Feb 1977
Hugo Martin
Secretary
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Concert Bidco Limited
James Alexander Hamilton Smith, Nicholas Rose, and 2 more are mutual people.
Active
Concert Topco Limited
James Alexander Hamilton Smith, Nicholas Rose, and 2 more are mutual people.
Active
Concert Midco 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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
2 Mar 2024
For period
2 Mar
⟶
2 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
£1.52B
Increased by £1.51M (0%)
Total Liabilities
-£1.51B
Increased by £110.78M (+8%)
Net Assets
£897K
Decreased by £109.27M (-99%)
Debt Ratio (%)
100%
Increased by 7.22% (+8%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
4 Months Ago on 17 Jun 2025
Full Accounts Submitted
11 Months Ago on 25 Nov 2024
New Charge Registered
1 Year 1 Month Ago on 27 Sep 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
James Alexander Hamilton Smith Resigned
1 Year 2 Months Ago on 23 Aug 2024
Nicholas Rose 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
Confirmation Submitted
1 Year 5 Months Ago on 7 May 2024
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Get Credit Report
Discover Concert Newco Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Statement of capital following an allotment of shares on 1 October 2025
Submitted on 1 Oct 2025
Confirmation statement made on 3 May 2025 with updates
Submitted on 17 Jun 2025
Statement of capital on 3 December 2024
Submitted on 20 Dec 2024
Resolutions
Submitted on 20 Dec 2024
Memorandum and Articles of Association
Submitted on 20 Dec 2024
Resolutions
Submitted on 20 Dec 2024
Statement of capital following an allotment of shares on 3 December 2024
Submitted on 16 Dec 2024
Full accounts made up to 2 March 2024
Submitted on 25 Nov 2024
Registration of charge 133739170003, created on 27 September 2024
Submitted on 3 Oct 2024
Appointment of Mr Martijn Constantijn De Lange as a director on 20 September 2024
Submitted on 26 Sep 2024
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Repayment History
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