Concique Ltd
- Company number
- 06417778
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 5 Nov 2007
- Nature of business
- Other professional, scientific and technical activities n.e.c.
Registered office
Previous names
- Repco Marine Ltd (until 6 Aug 2008)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MICHAEL, Joe | Director | 6 Feb 2023 | |
| HUMPHREY, Frederick Bernard | Director | 15 Nov 2007 | |
| HORSFIELD, Anthony William | Secretary | 15 Nov 2007 | 1 Oct 2009 |
| FORM 10 SECRETARIES FD LTD | Corporate-Nominee-Secretary | 5 Nov 2007 | 6 Nov 2007 |
| FORM 10 DIRECTORS FD LTD | Corporate-Nominee-Director | 5 Nov 2007 | 6 Nov 2007 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Frederick Bernard Humphrey | Ownership Of Shares 50 To 75 Percent | 10 Aug 2018 | |
| Ms Sara Jane Humphrey | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 | 10 Aug 2018 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Oct 2025 | £86,584 | - | 1 |
| 31 Oct 2024 | £28,229 | - | 1 |
| 31 Oct 2023 | £25,741 | - | 1 |
| 31 Oct 2022 | £18,270 | - | 1 |
| 31 Oct 2021 | £10,828 | - | 1 |
| 31 Oct 2020 | £3,799 | - | 1 |
| 31 Oct 2019 | £7,659 | - | 0 |
| 31 Oct 2018 | £1,841 | - | - |
| 31 Oct 2017 | £316 | - | - |
| 31 Oct 2016 | £503 | £2,725 | - |
| 31 Oct 2015 | £8,616 | £409 | - |
| 31 Oct 2014 | £878 | £1,715 | - |
| 31 Oct 2013 | £1,579 | £11,179 | - |
| 31 Oct 2012 | -£4,390 | - | - |
| 31 Oct 2011 | -£27,699 | - | - |
| 31 Oct 2010 | £5,681 | £2,542 | - |
| 31 Oct 2009 | -£7,734 | £1 | - |
| 31 Oct 2008 | £647 | £647 | - |
Connections
Directors’ other companies
- HUMPHREY, Frederick Bernard - Director at Benman Limited
- HUMPHREY, Frederick Bernard - Director at Benington Limited