CONCEP LIMITED

active Company number 05861076

Private Limited by Shares · Incorporated on 28th Jun 2006

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SIC code: 46510
Registered office: Kingston Upon Thames, KT2 6PT
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

CONCEP LIMITED is a private limited by shares company based in Kingston Upon Thames. It was incorporated on 28th Jun 2006 and is currently showing its status as 'Active'. The company's stated activity is Wholesale of computers, computer peripheral equipment and software.

3 Directors View directors

325 Companies at address View all 569 Companies in postcode View postcode

SICs

View other companies in Kingston Upon Thames (KT) with the same SIC code:

46510 — Wholesale of computers, computer peripheral equipment and software

Property intelligence

Latest sale price in KT2 6PT £582,000 as of 10th Oct 2024 View postcode page

Average price (all time) £476,389

Average price (since 2016) £442,214

Property sales recorded 9

Property sales since 2016 7

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Avaneesh Marwaha	Director	23rd Jun 2025		American	View profile
Liberty O'Brien	Director	1st Sep 2021		British	View profile
Priyanka Singh	Director	23rd Jun 2025		American	View profile
Concep Group Limited	Corporate PSC	30th Nov 2018	—	—	View profile

Other companies at this address

View all 324

Company	Number	Incorporated	Status
WELLSTAR LTD	17416522	24th Aug 2026	active
KINGSTON MOTOR PARTS LTD	17307047	29th Jun 2026	active
MVLEG HOLDINGS LIMITED	17288211	19th Jun 2026	active
G2 OCEAN UK LTD	17283817	18th Jun 2026	active
FORTUNE MINERALS UK LIMITED	17249375	29th May 2026	active

Showing the latest 5 of 324 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 28th Jun 2006
Company type: Private Limited by Shares
SIC code: 46510
Accounts category: Audit Exemption Subsidiary
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

28th Jun 2006 Company incorporated
28th Jun 2006 HAGGARDS & CO LIMITED appointed as Corporate secretary
28th Jun 2006 Mark Power appointed as Director
28th Jun 2006 HAGGARDS & CO LIMITED appointed as Corporate secretary
28th Jun 2006 Mark Power appointed as Director
29th Jun 2006 Edward Weatherall appointed as Director
29th Jun 2006 Edward Weatherall appointed as Director
2nd Aug 2006 Annabel Power appointed as Director
2nd Aug 2006 Annabel Power appointed as Director
14th Jul 2008 HAGGARDS & CO LIMITED resigned as Corporate secretary
14th Jul 2008 Morag Mitchell appointed as Secretary
14th Jul 2008 HAGGARDS & CO LIMITED resigned as Corporate secretary
14th Jul 2008 Morag Mitchell appointed as Secretary
30th Sep 2010 Edward Weatherall resigned as Director
30th Sep 2010 Edward Weatherall resigned as Director
31st Dec 2011 Morag Mitchell resigned as Secretary
31st Dec 2011 Morag Mitchell resigned as Secretary
7th May 2013 Annabel Power resigned as Director
7th May 2013 Annabel Power resigned as Director
25th Sep 2015 Peter Byre appointed as Director
25th Sep 2015 Peter Byre appointed as Director
24th Feb 2017 Peter Byre resigned as Director
24th Feb 2017 Peter Byre resigned as Director
30th Nov 2018 Mark Power resigned as Director
30th Nov 2018 Daniel Morgan appointed as Director
30th Nov 2018 Mark Power resigned as Director
30th Nov 2018 Daniel Morgan appointed as Director
30th Nov 2018 Concep Group Limited appointed as Corporate PSC
1st Sep 2021 Arps Skadden appointed as Corporate secretary
1st Sep 2021 Daniel Morgan resigned as Director
1st Sep 2021 Milla Rahmani appointed as Director
1st Sep 2021 Mark Chamberlain appointed as Director
1st Sep 2021 Arps Skadden appointed as Corporate secretary
1st Sep 2021 Liberty O'Brien appointed as Director
1st Sep 2021 Daniel Morgan resigned as Director
1st Sep 2021 Milla Rahmani appointed as Director
1st Sep 2021 Mark Chamberlain appointed as Director
16th Aug 2022 Arps Skadden resigned as Corporate secretary
16th Aug 2022 Arps Skadden resigned as Corporate secretary
2nd Sep 2022 Milla Rahmani resigned as Director
2nd Sep 2022 Milla Rahmani resigned as Director
21st Nov 2022 Isaac Warren appointed as Director
12th Feb 2024 Mark Chamberlain resigned as Director
12th Feb 2024 Mark Chamberlain resigned as Director
24th Apr 2024 Carl Gillert appointed as Director
7th Feb 2025 Carl Gillert resigned as Director
23rd Jun 2025 Isaac Warren resigned as Director
23rd Jun 2025 Avaneesh Marwaha appointed as Director
23rd Jun 2025 Priyanka Singh appointed as Director
28th Jun 2026 Confirmation statement made up
30th Sep 2026 Next accounts due

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