OpenRegistry
Companies House/London/Company profile

CONCEPTUAL CONSULTING LTD

Active
11208143·incorporated 2018-02-15

CONCEPTUAL CONSULTING LTD is an active UK private limited company, incorporated on 15 February 2018 at Companies House (number 11208143; OpenRegistry canonical ID GB-11208143-conceptual-consulting-ltd). Sophymarine's OpenRegistry classifies it under SIC 46900 (Non-specialised wholesale trade), one of 32,985 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode WC2H). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-02-15
Registered Address
71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ, ENGLAND
SIC
46900 — Non-specialised wholesale trade
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-08-01. Next accounts due 2026-05-01. Financial year-end: 01/08. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-14. Next confirmation statement due 2027-02-28.

Persons with significant control

CONCEPTUAL CONSULTING LTD has 1 person with significant control on file:

  • Mr Andrew Smith born 1978 resident in England, British national. Notified 2026-02-13.
    • 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:

  • Mr Paul Richard Mclean born 1978 resident in England, British national. Notified 2023-04-03. Ceased 2026-02-13.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Mohammad Azeem Sharif born 1979 resident in England, British national. Notified 2018-02-15. Ceased 2023-04-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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