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Conceal Software UK Ltd

Conceal Software UK Ltd is an active company incorporated on 12 July 2022 with the registered office located in Maidenhead, Berkshire. Conceal Software UK Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14228184
Private limited company
Age
3 years
Incorporated 12 July 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 July 2025 (2 months ago)
Next confirmation dated 11 July 2026
Due by 25 July 2026 (10 months remaining)
No changes occurred since incorporation
Accounts
Due Soon
For period 12 Jul31 Dec 2023 (1 year 5 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (16 days remaining)
Contact
Address
36 Lower Cookham Road
Maidenhead
SL6 8JU
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Ceo • American • Lives in United States • Born in Oct 1978
Director • American • Lives in United States • Born in May 1987
Director • American • Lives in United States • Born in Nov 1982
PSC
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£21.85K
Turnover
Unreported
Employees
2
Total Assets
£30.11K
Total Liabilities
-£45.63K
Net Assets
-£15.52K
Debt Ratio (%)
152%
Latest Activity
Confirmation Submitted
1 Month Ago on 24 Jul 2025
Mr Eric Edward Cornelius Appointed
9 Months Ago on 2 Dec 2024
Gordon Macintosh Lawson Resigned
9 Months Ago on 2 Dec 2024
Mr Gordon Macintosh Lawson Appointed
1 Year Ago on 19 Aug 2024
Christopher Rodgers Waters Resigned
1 Year Ago on 19 Aug 2024
Confirmation Submitted
1 Year 1 Month Ago on 16 Jul 2024
Samuel Sungil Hahn Resigned
1 Year 4 Months Ago on 30 Apr 2024
Full Accounts Submitted
1 Year 5 Months Ago on 12 Apr 2024
Mr Christopher Rodgers Waters Appointed
1 Year 5 Months Ago on 27 Mar 2024
Confirmation Submitted
2 Years 1 Month Ago on 19 Jul 2023
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Documents
Confirmation statement made on 11 July 2025 with no updates
Submitted on 24 Jul 2025
Termination of appointment of Gordon Macintosh Lawson as a director on 2 December 2024
Submitted on 10 Dec 2024
Appointment of Mr Eric Edward Cornelius as a director on 2 December 2024
Submitted on 10 Dec 2024
Appointment of Mr Gordon Macintosh Lawson as a director on 19 August 2024
Submitted on 5 Nov 2024
Termination of appointment of Christopher Rodgers Waters as a director on 19 August 2024
Submitted on 4 Nov 2024
Confirmation statement made on 11 July 2024 with no updates
Submitted on 16 Jul 2024
Termination of appointment of Samuel Sungil Hahn as a director on 30 April 2024
Submitted on 20 May 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 25 Apr 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 12 Apr 2024
Appointment of Mr Christopher Rodgers Waters as a director on 27 March 2024
Submitted on 4 Apr 2024
Repayment History
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