Concepta Capital Limited

09727873

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

3RD FLOOR 11-21, LONDON, EC2A 4JU

Incorporated 11/08/2015

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 10/08/2025

Due 24/08/2026

On track

Industry

70100

Activities of head offices

Officers

Mr Richard Last

director · Since 30/06/2025

DIRECTOR

BRITISH · ENGLAND · Age 69

Also on 28 other boards

Mr Craig Cameron Mackay

director · Since 19/06/2026

BRITISH · SCOTLAND · Age 49

Former

Mr Scott Thomas Cunningham

director · Resigned 26/06/2026

Persons with Significant Control

Iomart Group Plc

75–100% shares

75–100% votes

Appoint directors

Lister Pavilion, Kelvin Campus, Glasgow, G20 0SP

Reg: Sc204560 · Companies House · Public Limited Company

Notified 15/08/2022

Former PSCs

Mr Christopher Joseph Kiaie

Ceased 15/08/2022

Charges0 outstanding

Charge

satisfied

AIB GROUP (UK) P.L.C

Created 05/07/2018Registered 09/07/2018Satisfied 10/09/2022