CONCEPT ENGINEERING CONSULTANTS LTD
Company details
- Registered name
- CONCEPT ENGINEERING CONSULTANTS LTD
- Company number
- 03401367
- Registered office
- 4 Oak Spinney Business Park Ratby Lane, Leicester Forest East, Leicester, LE3 3AW, England
- Company type
- Private limited company
- Incorporated on
- 10 July 1997
- Status
- Active
- Age
- 29 years
- Previous names
- CONCEPT ENGINEERING DESIGN AND DEVELOPMENT CONSULTANTS LIMITED (to 03 Feb 1998)
- Nature of business (SIC)
- 43130 — Test drilling and boring
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 24 Jul 2027
- Confirmation statement — last
- 10 Jul 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 4 of 7 registered charges outstanding — a lender has a claim over the assets.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 17 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 11/06/2026 | Charge registered | — | A registered charge |
| 18/07/2025 | Charge registered | — | A registered charge |
| 26/03/2025 | Charge registered | — | A registered charge |
| 31/12/2024 | Director resigned | ROSTAS, Robert Laszlo | — |
| 31/12/2024 | Director resigned | JOHANSON, Matthew James | — |
| 31/12/2024 | Director resigned | BEWS, Natalie | — |
| 01/10/2024 | Director appointed | — | JOHANSON, Matthew James |
| 01/10/2024 | Director appointed | — | BUCKLEY, David |
| 20/11/2023 | Director appointed | — | ROSTAS, Robert Laszlo |
| 17/10/2023 | Director resigned | GRAY, Thomas | — |
| 17/10/2023 | Director appointed | — | FARDAGHAIE, Babak |
| 15/06/2023 | Director resigned | PENCHEV, Ivaylo | — |
| 30/05/2023 | Charge registered | — | A registered charge |
| 31/03/2023 | Director resigned | PIPER, Richard Gary | — |
| 01/03/2023 | Director resigned | COLES, Philip David | — |
| 06/02/2023 | Director appointed | — | GRAY, Thomas |
| 06/02/2023 | Director appointed | — | ABBS, Stuart Leslie |
| 31/01/2023 | Director resigned | MAYNARD, Katy | — |
| 05/08/2022 | Person with significant control ceased | Mr Milan Dedic | — |
| 05/08/2022 | Person with significant control ceased | Ms Anastasia Savidu | — |
Financial highlights
No figures could be read from the accounts filed on 24 Sept 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for CONCEPT ENGINEERING CONSULTANTS LTD
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
4 outstanding · 3 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
Get this company via API
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About CONCEPT ENGINEERING CONSULTANTS LTD (03401367)
CONCEPT ENGINEERING CONSULTANTS LTD is a private limited company incorporated on 10 July 1997 and registered in the United Kingdom under company number 03401367. Its registered office is at 4 Oak Spinney Business Park Ratby Lane, Leicester Forest East, Leicester, LE3 3AW, England. The recorded nature of business is test drilling and boring (SIC 43130). The company is currently active , with statutory accounts last made up to 31 December 2024. 20 active officers are on record , and the person with significant control is Construction Testing Solutions Limited. 4 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 5 September 2026.
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