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Companies House/London/Company profile

CONCEPT ABS LIMITED

Active
06117590·incorporated 2007-02-20

CONCEPT ABS LIMITED is an active UK private limited company, incorporated on 20 February 2007 at Companies House (number 06117590; OpenRegistry canonical ID GB-06117590-concept-abs-limited). Sophymarine's OpenRegistry classifies it under SIC 63990 (Other information service activities n.e.c.), one of 16,434 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode E14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2007-02-20
Registered Address
25 CABOT SQUARE, CANARY WHARF, LONDON, E14 4QZ, ENGLAND
SIC
63990 — Other information service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-02-20. Next confirmation statement due 2026-03-06.

Persons with significant control

CONCEPT ABS LIMITED has 2 persons with significant control on file:

  • Mr Matteo De Bergolis born 1968 resident in England, British national. Notified 2017-02-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Arc Risk Models Limited (England And Wales reg. 15497898). Notified 2026-02-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Andrew Dunning born 1962 resident in England, British national. Notified 2017-02-20. Ceased 2026-02-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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