CODE CONCEPTS GROUP LIMITED

Active London

Hotels and similar accommodation

0 employees website.com
Hotels and similar accommodation
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CODE CONCEPTS GROUP LIMITED

Hotels and similar accommodation

Founded 25 Aug 2023 Active London, England 0 employees website.com
Hotels and similar accommodation

Previous Company Names

1 OSR LIMITED 25 Aug 2023 — 22 Jan 2024
Accounts Submitted 27 May 2025 Next due 31 Jul 2026 3 months remaining
Confirmation Submitted 29 Jan 2026 Next due 6 Feb 2027 9 months remaining
Net assets £100
Total assets £100
Total Liabilities £0
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

C/O Johnston Carmichael Birchin Court 20 Birchin Lane London EC3V 9DU England

Full company profile for CODE CONCEPTS GROUP LIMITED (15095779), an active company based in London, England. Incorporated 25 Aug 2023. Hotels and similar accommodation. 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 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2024–2024)

Cash in Bank

£100.00

Net Assets

£100.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
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 2,700 Shares £3k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
16 Oct 20241,200£1k£1
16 Oct 20241,200£1k£1
5 Aug 2024300£300£1

Officers

Officers

1 active
Status
Andrew David LandsburghDirectorBritishUnited Kingdom4325 Aug 2023Active

Shareholders

Shareholders (3)

1 Adl Fic Limited
75.0%
1,200
Andrew David Landsburgh
12.5%
200

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Andrew David Landsburgh

British

Active
Notified 12 Dec 2023
Residence England
DOB November 1982
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Code Pod Management Limited

Ceased 12 Dec 2023

Ceased

Group Structure

Group Structure

CODE CONCEPTS GROUP LIMITED Current Company
1A PSQ LIMITED united kingdom

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
29 Jan 2026Confirmation StatementConfirmation statement made on 2026-01-23 with updates
24 Oct 2025MortgageMortgage Create With Deed With Charge Number Charge Creation Date
16 Jul 2025Change Of NameReplacement filing of SH01 - 16/10/24 Statement of Capital gbp 1600
16 Jul 2025CapitalCapital Variation Of Rights Attached To Shares
27 May 2025AccountsAnnual accounts made up to 2025-05-31
29 Jan 2026 Confirmation Statement

Confirmation statement made on 2026-01-23 with updates

24 Oct 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

16 Jul 2025 Change Of Name

Replacement filing of SH01 - 16/10/24 Statement of Capital gbp 1600

16 Jul 2025 Capital

Capital Variation Of Rights Attached To Shares

27 May 2025 Accounts

Annual accounts made up to 2025-05-31

Recent Activity

Latest Activity

Confirmation statement made on 2026-01-23 with updates

2 months ago on 29 Jan 2026

Mortgage Create With Deed With Charge Number Charge Creation Date

6 months ago on 24 Oct 2025

Replacement filing of SH01 - 16/10/24 Statement of Capital gbp 1600

9 months ago on 16 Jul 2025

Capital Variation Of Rights Attached To Shares

9 months ago on 16 Jul 2025

Annual accounts made up to 2025-05-31

11 months ago on 27 May 2025