Concept Resourcing Limited
- Company number
- 06676609
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19 Aug 2008
- Nature of business
- Temporary employment agency activities
- Corporate group
- Aliter Capital LLP (77 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SOUTHWELL, Nicholas Thomas | Director | 1 Oct 2025 | |
| ANTUNES, John | Director | 12 Jun 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Christian Lance Short | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 | 6 Apr 2016 |
| Concept Information Technology Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 17 Aug 2026 |
| Txp Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Firm |
15 Jul 2025 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2024 Dormant | £1 | - |
| 31 Dec 2023 Dormant | £1 | - |
| 31 Dec 2022 | £1 | 2 |
| 31 Dec 2021 | - | 0 |
| 31 Dec 2020 | - | 0 |
| 31 Dec 2019 | - | 0 |
| 31 Dec 2018 | - | - |
| 31 Dec 2017 | - | - |
| 31 Dec 2016 | - | - |
| 31 Dec 2015 Dormant | - | - |
| 31 Dec 2014 Dormant | - | - |
| 31 Dec 2013 Dormant | - | - |
| 31 Dec 2012 Dormant | - | - |
| 31 Dec 2011 | - | - |
| 31 Dec 2010 | - | - |
| 31 Dec 2009 Dormant | £1 | - |
Connections
Owned by
Concept Resourcing Limited → TXP Group Limited → TXP Holdco Limited → Aliter Capital Gp Ii LLP → Aliter Capital LLP
Directors’ other companies
- ANTUNES, John - Director at TXP Midco Limited
- SOUTHWELL, Nicholas Thomas - Director at Vesper Newco (Holdings) Limited
- SOUTHWELL, Nicholas Thomas - Director at Jumar Solutions Limited
- SOUTHWELL, Nicholas Thomas - Director at Jumar Technology Limited
- SOUTHWELL, Nicholas Thomas - Director at Concept Information Technology Limited
- SOUTHWELL, Nicholas Thomas - Director at TXP Midco Limited
Companies at the same address
- Concept Information Technology Limited (16585540)
- Jumar Solutions Limited (16585434)
- Jumar Technology Limited (16585546)
- Metatech Solutions Limited (10716311)
- TXP Group Limited (14185824)
- TXP Holdco Limited (14184022)
- TXP Midco Limited (10917342)
- TXP Solutions Limited (02333415)
- TXP Talent Limited (04111892)
- TXP Technology Limited (11786401)