CONCEP GROUP LIMITED

Company Number 05855928

Status Active
Incorporated June 23, 2006
Entity Type Ltd
Top-Level Financial Health Verified bottom-line metrics extracted from registry filings
Registered Office

1 Princeton Mews
Kingston Upon Thames
KT2 6PT

Nature of Business (SIC)
70100
Financial Calendar & Filing Registry
Filing Classification Audit Exemption Subsidiary
Dec 31, 2025
Next Accounts Due Accounts Up to Date
Sep 30, 2027
Confirmation Statement Active & Verified
Jul 7, 2027
Registry Status Live Synced
Corporate Intelligence Summary

CONCEP GROUP LIMITED is a British corporate entity currently listed with a status of active. Registered as company #05855928, this organization has been active since June 2006. Primarily in the 70100 sector, the business maintains its official headquarters at 1 Princeton Mews. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.

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Filing History & Activity

Recent Documents
Accounts
Oct 19, 2026
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Accounts
Oct 19, 2026
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Other
Oct 19, 2026
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Other
Oct 19, 2026
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Confirmation Statement
Jun 24, 2026
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Officers
Feb 6, 2026
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Accounts
Oct 13, 2025
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Accounts
Oct 13, 2025
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Other
Oct 13, 2025
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Other
Oct 13, 2025
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Officers
Jun 24, 2025
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Officers
Jun 24, 2025
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Officers
Jun 24, 2025
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Confirmation Statement
Jun 23, 2025
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Officers
Mar 28, 2025
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Accounts
Dec 30, 2024
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Accounts
Dec 30, 2024
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Other
Dec 30, 2024
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Other
Dec 30, 2024
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Officers
Nov 12, 2024
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Mortgage
Aug 24, 2024
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Mortgage
Aug 24, 2024
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Confirmation Statement
Jun 24, 2024
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Officers
Feb 13, 2024
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Officers
Feb 8, 2024
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Ownership & Significant Control

Significant Controllers
Concep Holdings Limited
• Ownership of shares 75 to 100 percent
Corporate Entity Person With Significant Control
Mr Mark Power
• Ownership of shares 50 to 75 percent
Individual Person With Significant Control

Board & Leadership

Board Retention
13% over 20 years
Directory of Officers
Active
Active
director
Active
secretary
Resigned
corporate secretary
Resigned
Resigned
Resigned
Resigned
director
Resigned
director
Resigned
Resigned
Resigned
Resigned
Resigned
director
Resigned
director
Resigned
Resigned
director
Resigned
director
Resigned
Resigned
Resigned
corporate director
Resigned

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