Concep Limited

Company number: 05861076
Status: Active
Type: Private Limited Company
Incorporated: 28 Jun 2006
Nature of business: Wholesale of computers, computer peripheral equipment and software
Corporate group: Group Holdco 1 Limited (612 companies)

Registered office

1 Princeton Mews
167-169 London Road
Kingston Upon Thames
KT2 6PT

Officers

Name	Role	Appointed	Resigned
SINGH, Priyanka	Director	23 Jun 2025
MARWAHA, Avaneesh	Director	23 Jun 2025
O'BRIEN, Liberty Rebecca	Director	1 Sep 2021
WARREN, Isaac	Director	21 Nov 2022	23 Jun 2025
GILLERT, Carl	Director	24 Apr 2024	7 Feb 2025
CHAMBERLAIN, Mark	Director	1 Sep 2021	12 Feb 2024
RAHMANI, Milla	Director	1 Sep 2021	2 Sep 2022
SKADDEN, ARPS, SLATE, MEAGHER & FLOM (CORPORATE SERVICES) LIMITED	Corporate-Secretary	1 Sep 2021	16 Aug 2022
MORGAN, Daniel George	Director	30 Nov 2018	1 Sep 2021
POWER, Mark	Director	28 Jun 2006	30 Nov 2018
BYRE, Peter James Eric	Director	25 Sep 2015	24 Feb 2017
POWER, Annabel	Director	2 Aug 2006	7 May 2013
MITCHELL, Morag	Secretary	14 Jul 2008	31 Dec 2011
WEATHERALL, Edward	Director	29 Jun 2006	30 Sep 2010
HAGGARDS & CO LIMITED	Corporate-Secretary	28 Jun 2006	14 Jul 2008

Control

Name	Nature of control	Notified	Ceased
Concep Group Limited	Ownership Of Shares 75 To 100 Percent	30 Nov 2018

Accounts

Year ended	Net assets	Cash	Employees
31 Dec 2025	-	-	-
31 Dec 2024	-	-	-
31 Dec 2023	-	-	-
31 Dec 2022	-	-	-
31 Dec 2021	-	-	-
31 Dec 2020	£1,849,039	£273,646	4
31 Dec 2019	£1,845,033	£15,137	4
31 Dec 2018	£1,848,694	£19,540	-
31 Dec 2017	£1,847,473	£32,688	4
31 Dec 2016	£1,698,703	£230	5
31 Dec 2015	-	-	-
31 Dec 2014	-	-	-
31 Dec 2013	-	-	-
31 Dec 2012	-	-	-
30 Nov 2011	-	-	-
30 Nov 2010	-	-	-
30 Nov 2009	-	-	-
30 Nov 2008	-	-	-
30 Nov 2007	-	-	-

Connections

Owned by

Concep Limited → Concep Group Limited → Concep Holdings Limited → Workshare Limited → Workshare Technology Holdings Limited → Roosevelt Bidco Limited

Directors’ other companies

MARWAHA, Avaneesh - Director at Concep Holdings Limited
MARWAHA, Avaneesh - Director at Office & Dragons Ltd
MARWAHA, Avaneesh - Director at Verowave Technologies Limited
MARWAHA, Avaneesh - Director at Peppermint Technology Holdings Limited
O'BRIEN, Liberty Rebecca - Director at Odypharm Limited
O'BRIEN, Liberty Rebecca - Director at Eden Secretaries Limited
O'BRIEN, Liberty Rebecca - Director at Office & Dragons Ltd
O'BRIEN, Liberty Rebecca - Director at Eurasian Broadcasting Enterprise Limited
O'BRIEN, Liberty Rebecca - Director at Eden Nominees Limited
O'BRIEN, Liberty Rebecca - Director at Muffler Trading Limited

Registered address

261 companies are registered at this address - likely a registration agent.

Data