OpenCompanies

Conceptual Consulting Ltd

Company number
11208143
Status
Active
Type
Private Limited Company
Incorporated
15 Feb 2018
Nature of business
Non-specialised wholesale trade
Management consultancy activities other than financial management

Registered office

71-75 Shelton Street
Covent Garden
London
WC2H 9JQ

Officers

NameRoleAppointedResigned
SHARIF, Mohammad Azeem Director 15 Feb 2018 3 Apr 2023
MCLEAN, Paul Richard Director 3 Apr 2023 13 Feb 2026
SMITH, Andrew Director 13 Feb 2026

Control

NameNature of controlNotifiedCeased
Mr Mohammad Azeem Sharif Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
15 Feb 2018 3 Apr 2023
Mr Paul Richard Mclean Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
3 Apr 2023 13 Feb 2026
Mr Andrew Smith Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
13 Feb 2026

Accounts

Year ended Net assets Cash Employees
1 Aug 2025 -£107,396 - 0
1 Aug 2024 -£105,773 £304 0
1 Aug 2023 -£103,546 £1,144 0
1 Aug 2022 -£110,094 £956 0
1 Aug 2021 £66,912 £128 1
1 Aug 2020 £33,882 £239 1
1 Aug 2019 £1,057 - -

Connections

Registered address

78,778 companies are registered at this address - likely a registration agent.

Data