OpenCompanies

Concise Technologies Group Limited

Company number
06749878
Status
Active
Type
Private Limited Company
Incorporated
14 Nov 2008
Nature of business
Activities of other holding companies n.e.c.
Corporate group
August Equity LLP (276 companies)

Registered office

Unit 7 Interchange 25 Business Park Bostocks Lane
Sandiacre
Nottingham
NG10 5QG

Officers

NameRoleAppointedResigned
MOSS, Andrew John Director 1 Apr 2025 8 Jul 2026
ERICKSON, Alexander Francis Director 1 Sep 2026
HEALEY, James Philip Director 2 Mar 2021

Control

NameNature of controlNotifiedCeased
Mr David Southern Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 2 Mar 2021
Mrs Nadine Southern Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 2 Mar 2021
Aep V Investment General Partner Llp Significant Influence Or Control 20 Aug 2025
Air It Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 2 Mar 2021

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 - - -
31 Dec 2023 £555,217 - 0
31 Dec 2022 - - -
31 Dec 2021 - - -
30 Sep 2020 - £445,513 0
30 Sep 2019 - £110,772 -
30 Sep 2018 - £68,832 -
30 Sep 2017 - £28,892 -
30 Sep 2016 - £6,953 -
30 Sep 2015 - - -
30 Sep 2014 - - -
30 Sep 2013 - - -
30 Sep 2012 - - -
30 Sep 2011 - - -
30 Sep 2010 - - -
30 Sep 2009 - - -

Connections

Owned by

Concise Technologies Group Limited → AEP V Investment General Partner LLP → August Equity Partners V Gp Limited → August Equity Management Limited → August Equity LLP

Controls

Directors’ other companies

Companies at the same address

Data