OpenRegistry
Companies House/Leicester/Company profile

CONCEPT ENGINEERING CONSULTANTS LTD

Active
03401367·incorporated 1997-07-10

CONCEPT ENGINEERING CONSULTANTS LTD is an active UK private limited company, incorporated on 10 July 1997 at Companies House (number 03401367; OpenRegistry canonical ID GB-03401367-concept-engineering-consultants-ltd). Sophymarine's OpenRegistry classifies it under SIC 43130 (Test drilling and boring), one of 505 active UK entities in that code and one of 47,456 active companies registered in Leicester (postcode LE3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1997-07-10
Registered Address
4 OAK SPINNEY BUSINESS PARK RATBY LANE, LEICESTER FOREST EAST, LEICESTER, LE3 3AW, ENGLAND
SIC
43130 — Test drilling and boring
Country of origin
United Kingdom

Accounts

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

Confirmation statement

Last confirmation statement made up to 2026-07-10. Next confirmation statement due 2027-07-24.

Mortgages and charges

7 charges recorded against the company at Companies House: 4 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

CONCEPT ENGINEERING CONSULTANTS LTD has 1 person with significant control on file:

  • Construction Testing Solutions Limited (England reg. 05998333). Notified 2022-08-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Ms Anastasia Savidu born 1964 resident in England, British national. Notified 2016-06-06. Ceased 2022-08-05.
    • Owns 25–50% of shares
  • Mr Milan Dedic born 1962 resident in United Kingdom, British national. Notified 2016-06-06. Ceased 2022-08-05.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 43130 (Test drilling and boring):

Other companies registered in Leicester: