opendata.bot
Company number
08079353

CONCEPT LIQUIDS LIMITED

Officer · APOSTOLOU, Marios and 4 others
Active
Filing history Order extract (PDF) Monitor
✓ Active company on the official register. Next accounts due 28 February 2027.

Company details

Registered name
CONCEPT LIQUIDS LIMITED
Company number
08079353
Registered office
White House, Wollaton Street, Nottingham, NG1 5GF
Company type
Private limited company
Incorporated on
22 May 2012
Status
Active
Age
14 years
Nature of business (SIC)
46900 — Non-specialised wholesale trade
Accounts — next due
28 Feb 2027
Accounts — last made up to
31 May 2025
Confirmation statement — next due
04 Jun 2027
Confirmation statement — last
21 May 2026

Officers

2 active · 3 resigned

APOSTOLOU, Marios
secretary
Appointed 23/09/2020
Active
ZAGKAS-TSAKIRIS, Athanasios
director
Appointed 22/05/2012
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Georgios Gerakios
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors
Notified 06/04/2016
Mr Athanasios Zagkas-Tsakiris
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

APOSTOLOU, Marios
secretary Appointed 23/09/2020
ZAGKAS-TSAKIRIS, Athanasios
director Appointed 22/05/2012

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
23/09/2020 Secretary resigned ZAGKAS-TSAKIRIS, Athanasios —
23/09/2020 Secretary appointed — APOSTOLOU, Marios
30/09/2019 Director resigned GERAKIOS, Georgios —
15/05/2018 Person with significant control ceased Mr Georgios Gerakios —
06/04/2016 Person with significant control added — Mr Athanasios Zagkas-Tsakiris
06/04/2016 Person with significant control added — Mr Georgios Gerakios
22/05/2012 Secretary resigned GERAKIOS, Georgios —
22/05/2012 Director appointed — GERAKIOS, Georgios
22/05/2012 Secretary appointed — ZAGKAS-TSAKIRIS, Athanasios
22/05/2012 Secretary appointed — GERAKIOS, Georgios
22/05/2012 Director appointed — ZAGKAS-TSAKIRIS, Athanasios

Financial highlights

No figures could be read from the accounts filed on 11 Feb 2026. 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 LIQUIDS LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

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.

PDF Order
Financial statements£3.99

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.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
AP03 — appoint-person-secretary-company-with-name-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-micro-entity
accounts
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Concept Liquids Limited — NG1 5GF
Tier 1 · renews 25/02/2027
ICO entry

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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Frequently asked questions

What is the company number of CONCEPT LIQUIDS LIMITED?▾
According to the official registry, the company number of CONCEPT LIQUIDS LIMITED is 08079353.
Where is CONCEPT LIQUIDS LIMITED registered?▾
The registered office is White House, Wollaton Street, Nottingham, NG1 5GF.
Who runs CONCEPT LIQUIDS LIMITED?▾
APOSTOLOU, Marios is listed among the officers of CONCEPT LIQUIDS LIMITED.
What is the SIC code of CONCEPT LIQUIDS LIMITED?▾
The nature of business is recorded under SIC code 46900 — Non-specialised wholesale trade.
Who controls CONCEPT LIQUIDS LIMITED?▾
Mr Georgios Gerakios is recorded as a person with significant control, with ownership of shares 25 to 50 percent, voting rights 25 to 50 percent, right to appoint and remove directors.
When are the next accounts of CONCEPT LIQUIDS LIMITED due?▾
The next annual accounts are due by 28 February 2027, and the last accounts were made up to 31 May 2025.

About CONCEPT LIQUIDS LIMITED (08079353)

CONCEPT LIQUIDS LIMITED is a private limited company incorporated on 22 May 2012 and registered in the United Kingdom under company number 08079353. Its registered office is at White House, Wollaton Street, Nottingham, NG1 5GF. The recorded nature of business is non-specialised wholesale trade (SIC 46900). The company is currently active , with statutory accounts last made up to 31 May 2025. 5 active officers are on record , and the person with significant control is Mr Georgios Gerakios. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 5 September 2026.

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