Concep Holdings Limited
- Company number
- 11535924
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24 Aug 2018
- Nature of business
- Other information technology service activities
- Corporate group
- GMV Nominees Ltd (50362 companies)
Registered office
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 |
| DAVEY, Liberty Rebecca | Director | 1 Sep 2021 | 1 Sep 2021 |
| JOHNSON, Andrew David Michael | Director | 24 Aug 2018 | 1 Sep 2021 |
| BALE, Adam Craig | Secretary | 24 Aug 2018 | 1 Sep 2021 |
| MORGAN, Daniel George | Director | 24 Aug 2018 | 1 Sep 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Workshare Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
1 Sep 2021 | |
| Mr Daniel George Morgan | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
24 Aug 2018 | 1 Sep 2021 |
| Mr Andrew David Michael Johnson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
24 Aug 2018 | 1 Sep 2021 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2025 | - | - |
| 31 Dec 2024 | - | - |
| 31 Dec 2023 | - | - |
| 31 Dec 2022 | - | - |
| 31 Dec 2021 | - | - |
| 31 Dec 2020 Dormant | £61,876 | 2 |
| 31 Dec 2019 Dormant | £61,876 | 2 |
| 31 Dec 2018 | £100 | - |
Connections
Owned by
Concep Holdings Limited → Workshare Limited → Workshare Technology Holdings Limited → Roosevelt Bidco Limited → Litera Feeder Limited → HG Pooled Management Limited
Controls
- Concep Group Limited (05855928)
Directors’ other companies
- MARWAHA, Avaneesh - Director at Concep Limited
- 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 Eurasian Broadcasting Enterprise Limited
- O'BRIEN, Liberty Rebecca - Director at Eden Nominees Limited
- O'BRIEN, Liberty Rebecca - Director at Netbet Pay UK Ltd
- O'BRIEN, Liberty Rebecca - Director at Muffler Trading Limited
- O'BRIEN, Liberty Rebecca - Director at Concep Limited
Registered address
248 companies are registered at this address - likely a registration agent.