CONCEPT SPECIAL RISKS HOLDINGS LTD
Company details
- Registered name
- CONCEPT SPECIAL RISKS HOLDINGS LTD
- Company number
- 08383302
- Registered office
- UNITY HOUSE 2 STATION COURT, STATION ROAD, GUISELEY, LEEDS, LS20 8EY
- Company type
- Private Limited Company
- Incorporated on
- 31 January 2013
- Status
- Active
- Age
- 13 years
- Previous names
- LATITUDE SPECIAL RISKS HOLDINGS LTD (to 26 Feb 2013)
- Nature of business (SIC)
- 64205 — Activities of financial services holding companies
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 14 Feb 2027
- Confirmation statement — last
- 31 Jan 2026
Officers
3 active · 8 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 |
|---|---|---|---|
| 29/06/2026 | Director resigned | SMITH, Hayden William | — |
| 29/06/2026 | Director appointed | — | COX, Thomas |
| 09/05/2025 | Director resigned | SILVER, Jeffrey Alan | — |
| 09/05/2025 | Director resigned | SAHARA, Jamie | — |
| 09/05/2025 | Director resigned | MENZIES, Steven | — |
| 09/05/2025 | Director appointed | — | SMITH, Hayden William |
| 08/09/2022 | Director resigned | DEMUTH, Christopher | — |
| 03/06/2021 | Director appointed | — | SILVER, Jeffrey Alan |
| 03/06/2021 | Director appointed | — | SAHARA, Jamie |
| 03/06/2021 | Director appointed | — | MENZIES, Steven |
| 03/06/2021 | Director appointed | — | DEMUTH, Christopher |
| 29/05/2021 | Director resigned | USHER, Beric Anthony | — |
| 29/05/2021 | Director resigned | THOMAS, Alexander Mark | — |
| 28/05/2021 | Person with significant control ceased | Mr Michael George Calvert | — |
| 28/05/2021 | Person with significant control ceased | Mr Beric Anthony Usher | — |
| 28/05/2021 | Person with significant control ceased | Mr Alexander Mark Thomas | — |
| 28/05/2021 | Person with significant control added | — | United Risk International Holdings Ltd |
| 28/12/2016 | Person with significant control added | — | Mr Michael George Calvert |
| 28/12/2016 | Person with significant control added | — | Mr Alexander Mark Thomas |
| 28/12/2016 | Director resigned | BILLON, Bernard | — |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2024 |
|---|---|
| Net assets | 540 |
| Employees (avg) | 4 |
Documents for CONCEPT SPECIAL RISKS HOLDINGS LTD
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Filing history
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About CONCEPT SPECIAL RISKS HOLDINGS LTD (08383302)
CONCEPT SPECIAL RISKS HOLDINGS LTD is a private limited company incorporated on 31 January 2013 and registered in the United Kingdom under company number 08383302. Its registered office is at UNITY HOUSE 2 STATION COURT, STATION ROAD, GUISELEY, LEEDS, LS20 8EY. The recorded nature of business is activities of financial services holding companies (SIC 64205). The company is currently active , with statutory accounts last made up to 31 December 2024. 11 active officers are on record , and the person with significant control is Mr Alexander Mark Thomas. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.
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