Concep Holdings Limited
Company Profile
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MicroConcep Holdings Limited
11535924•Private Limited With Share Capital
1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, KT26PT
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Incorporated
24/08/2018
Company Age
7 years
Directors
4
Employees
—
SIC Code
62090
Risk
not scored
Company Overview
Registration, classification & business activity
Concep Holdings Limited (11535924) is a private limited with share capital incorporated on 24/08/2018 (7 years old) and registered in kingston upon thames, KT26PT. The company operates under SIC code 62090 and is classified as Micro.
Private Limited With Share Capital
SIC: 62090
Micro
Incorporated 24/08/2018
KT26PT
Financial Overview
Total Assets
£618.5K
Liabilities
£6.3K
Net Assets
£612.2K
Cash
£0
Key Metrics
4
Directors
6
Shareholders
Board of Directors
4
Name
Position
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
70
Document Name
Category
Date
Change Person Director Company With Change Date
Category:Officers
Date:06-02-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-10-2025
Legacy
Category:Accounts
Date:13-10-2025
Legacy
Category:Other
Date:13-10-2025
Legacy
Category:Other
Date:13-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:24-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:24-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:24-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:28-03-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:30-12-2024
Legacy
Category:Accounts
Date:30-12-2024
Legacy
Category:Other
Date:30-12-2024
Legacy
Category:Other
Date:30-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:12-11-2024
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:24-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-08-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:13-02-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-02-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:28-11-2023
Legacy
Category:Accounts
Date:28-11-2023
Legacy
Category:Other
Date:28-11-2023
Legacy
Category:Other
Date:28-11-2023
Legacy
Category:Other
Date:16-11-2023
Legacy
Category:Other
Date:16-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:14-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:31-01-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:04-01-2023
Legacy
Category:Accounts
Date:04-01-2023
Legacy
Category:Other
Date:04-01-2023
Legacy
Category:Other
Date:04-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:03-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:14-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:08-11-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:05-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:02-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:02-09-2022
Change Sail Address Company With New Address
Category:Address
Date:31-08-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:17-05-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-12-2021
Resolution
Category:Resolution
Date:04-11-2021
Memorandum Articles
Category:Incorporation
Date:04-11-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-11-2021
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:12-10-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:15-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:15-09-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-09-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:15-09-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:15-09-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:15-09-2021
Capital Allotment Shares
Category:Capital
Date:06-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-01-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-09-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-03-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:09-09-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:21-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-08-2019
Resolution
Category:Resolution
Date:08-05-2019
Incorporation Company
Category:Incorporation
Date:24-08-2018
Risk Assessment
not scored
International Score
Future Factor
fair
Performance Rating
Accounts
Typedormant
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024
Trading Addresses
1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey Kt2 6Pt, KT26PTRegistered
Related Companies
10
Contact
concep.com
1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, KT26PT