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ELECT CONCIERGE LTD

Active
03281959·incorporated 1996-11-21

ELECT CONCIERGE LTD is an active UK private limited company, incorporated on 21 November 1996 at Companies House (number 03281959; OpenRegistry canonical ID GB-03281959-elect-concierge-ltd). Sophymarine's OpenRegistry classifies it under SIC 79909 (Other reservation service activities n.e.c.), one of 4,888 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode N3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1996-11-21
Registered Address
C/O PROVIEW ACCOUNTANTS, 315 REGENTS PARK ROAD, LONDON, N3 1DP, ENGLAND
SIC
79909 — Other reservation service activities n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of ELECT CONCIERGE LTD

Filings

Check filing history of ELECT CONCIERGE LTD

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2015-11-21. Next confirmation statement due 2016-12-19.

Persons with significant control

ELECT CONCIERGE LTD has 1 person with significant control on file:

  • Mr Michael Arnold born 1961 resident in England, British national. Notified 2024-08-23.
    • Owns 75% or more of shares

4 historical PSC records have ceased:

  • Mr Michael Arnold born 1961 resident in England, British national. Notified 2022-11-07. Ceased 2024-08-23.
    • Owns 50–75% of shares
    • Has the right to appoint and remove directors
  • Mr Ming Hua Shi born 1991 resident in England, British national. Notified 2022-11-07. Ceased 2025-10-29.
    • Owns 25–50% of shares
  • Mr Wahid Mekhaiel born 1950 resident in United Kingdom, British national. Notified 2016-11-01. Ceased 2022-11-07.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Significant Influence Or Control As Firm
  • Mr Waqas Ahmad born 1982 resident in England, British national. Notified 2024-08-23. Ceased 2025-10-29.
    • Has significant influence or control

Previous names

ELECT CONCIERGE LTD has previously traded as:

  • ELECTSHOW LIMITED (until 2025-11-12)

Similar UK companies

Other companies registered under SIC 79909 (Other reservation service activities n.e.c.):

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/03281959.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.