CONCIERGE 3 LIMITED

06673704
Active London
2 employees website.com
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CONCIERGE 3 LIMITED

06673704
Founded 15 Aug 2008 Active London, England 2 employees website.com
Accounts Submitted 27 Nov 2025 Next due 30 Nov 2026 4 months remaining
Confirmation Submitted 21 Aug 2025 Next due 29 Aug 2026 1 month remaining
Net assets £-15M £96 2024 year on year
Total assets £155 £526 2024 year on year
Total Liabilities £15M £430 2024 year on year
Charges 8
8 outstanding

Contact & Details

Contact

Registered Address

155 Gray's Inn Road London WC1X 8UE England

Full company profile for CONCIERGE 3 LIMITED (06673704), an active company based in London, England. Incorporated 15 Aug 2008. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Mar → 28 Feb 2025
Type micro-entity
Next accounts 28 Feb 2026
Due by 30 Nov 2026 4 months remaining

Balance Sheet & P&L (2013–2024)

Cash in Bank

N/A

Decreased by £601.00 (-100%)

Net Assets

-£14.52M

Decreased by £96.00 (-0%)

Total Liabilities

£14.52M

Decreased by £430.00 (-0%)

Turnover

N/A

Employees

2

Decreased by 1 (-33%)

Debt Ratio

9369434%

Increased by 7236827 (+339%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
28 Feb Year End
2024
29 Feb Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

3 Allotments 800 Shares £8 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
27 Apr 2018100£1£0.01
27 Apr 2018350£3.5£0.01
27 Apr 2018350£3.5£0.01

Officers

Officers

1 active 2 resigned
Status
John Roland PickstockDirectorBritishUnited Kingdom6326 Aug 2008Active

Shareholders

Shareholders (6)

Able 7 Ltd
67.5%
5,400
Able 7 Ltd
31.3%
2,500

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Able 7 Limited

United Kingdom

Active
Notified 31 Jan 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

J Ross Developments Limited

Ceased 31 Jan 2025

Ceased

John Roland Pickstock

Ceased 9 Mar 2018

Ceased

Pretique Limited

Ceased 29 Jan 2025

Ceased

Group Structure

Group Structure

ABLE 7 LIMITED united kingdom
CONCIERGE 3 LIMITED Current Company
CONCIERGE 2000 LIMITED united kingdom

Charges

Charges

8 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
27 Nov 2025AccountsAnnual accounts made up to 28 Feb 2025
21 Aug 2025Persons With Significant ControlAble 7 Limited notified as a person with significant control
21 Aug 2025Persons With Significant ControlCessation of J Ross Developments Limited as a person with significant control on 31 Jan 2025
21 Aug 2025Confirmation StatementConfirmation statement made on 15 Aug 2025 with updates
3 Feb 2025Persons With Significant ControlCessation of Pretique Limited as a person with significant control on 29 Jan 2025
27 Nov 2025 Accounts

Annual accounts made up to 28 Feb 2025

21 Aug 2025 Persons With Significant Control

Able 7 Limited notified as a person with significant control

21 Aug 2025 Persons With Significant Control

Cessation of J Ross Developments Limited as a person with significant control on 31 Jan 2025

21 Aug 2025 Confirmation Statement

Confirmation statement made on 15 Aug 2025 with updates

3 Feb 2025 Persons With Significant Control

Cessation of Pretique Limited as a person with significant control on 29 Jan 2025

Recent Activity

Latest Activity

Annual accounts made up to 28 Feb 2025

7 months ago on 27 Nov 2025

Able 7 Limited notified as a person with significant control

10 months ago on 21 Aug 2025

Cessation of J Ross Developments Limited as a person with significant control on 31 Jan 2025

10 months ago on 21 Aug 2025

Confirmation statement made on 15 Aug 2025 with updates

10 months ago on 21 Aug 2025

Cessation of Pretique Limited as a person with significant control on 29 Jan 2025

1 years ago on 3 Feb 2025