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Concirrus Holdings Limited

Concirrus Holdings Limited is an active company incorporated on 23 February 2023 with the registered office located in London, City of London. Concirrus Holdings Limited was registered 2 years 6 months ago.
Status
Active
Active since incorporation
Company No
14684528
Private limited company
Age
2 years 6 months
Incorporated 23 February 2023
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 22 February 2025 (6 months ago)
Next confirmation dated 22 February 2026
Due by 8 March 2026 (6 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Due Soon
For period 23 Feb31 Dec 2023 (10 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
C/O Clyde & Co Llp,, St Botolph Building
138 Houndsditch
London
EC3A 7AR
United Kingdom
Address changed on 21 Aug 2025 (17 days ago)
Previous address was The St Botolph Building, 138 Houndsditch London EC3A 7AR United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
4
Controllers (PSC)
1
Director • Legal Adviser • American • Lives in United States • Born in Oct 1951
Mr Reid Taradash
PSC • American • Lives in United States • Born in May 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Recreational Charter Insurance Services Limited
Jeffrey Alan Silver is a mutual person.
Active
Concirrus Ltd
Jeffrey Alan Silver is a mutual person.
Active
Concept Special Risks Holdings Ltd
Jeffrey Alan Silver is a mutual person.
Active
United Risk International Holdings Ltd
Jeffrey Alan Silver is a mutual person.
Active
Applied Credit Limited
Jeffrey Alan Silver is a mutual person.
Active
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
£457.88K
Turnover
£5.4M
Employees
44
Total Assets
£8.14M
Total Liabilities
-£4.28M
Net Assets
£3.87M
Debt Ratio (%)
53%
Latest Activity
Registered Address Changed
17 Days Ago on 21 Aug 2025
Confirmation Submitted
5 Months Ago on 19 Mar 2025
Steven Menzies (PSC) Resigned
10 Months Ago on 31 Oct 2024
Reid Taradash (PSC) Appointed
10 Months Ago on 31 Oct 2024
Group Accounts Submitted
11 Months Ago on 28 Sep 2024
Accounting Period Shortened
1 Year 3 Months Ago on 21 May 2024
Mr Jeffrey Alan Silver Details Changed
1 Year 5 Months Ago on 19 Mar 2024
Confirmation Submitted
1 Year 6 Months Ago on 26 Feb 2024
Clyde Secretaries Limited Resigned
1 Year 7 Months Ago on 25 Jan 2024
Steven Menzies Resigned
2 Years 4 Months Ago on 24 Apr 2023
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Documents
Registered office address changed from The St Botolph Building, 138 Houndsditch London EC3A 7AR United Kingdom to C/O Clyde & Co Llp,, St Botolph Building 138 Houndsditch London EC3A 7AR on 21 August 2025
Submitted on 21 Aug 2025
Confirmation statement made on 22 February 2025 with no updates
Submitted on 19 Mar 2025
Notification of Reid Taradash as a person with significant control on 31 October 2024
Submitted on 11 Feb 2025
Cessation of Steven Menzies as a person with significant control on 31 October 2024
Submitted on 11 Feb 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 28 Sep 2024
Previous accounting period shortened from 28 February 2024 to 31 December 2023
Submitted on 21 May 2024
Director's details changed for Mr Jeffrey Alan Silver on 19 March 2024
Submitted on 19 Mar 2024
Confirmation statement made on 22 February 2024 with updates
Submitted on 26 Feb 2024
Termination of appointment of Clyde Secretaries Limited as a secretary on 25 January 2024
Submitted on 25 Jan 2024
Termination of appointment of Steven Menzies as a director on 24 April 2023
Submitted on 28 Apr 2023
Repayment History
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