Exact UK legal entity

CONCIRRUS LTD

07793895 · active · No overdue accounts or confirmation flag returned

Current statusactive
Incorporated30 September 2011
Accounts due30 September 2026
Confirmation due30 May 2027
Status checked via live Companies House proxy at 16 August 2026. This is a public-record research page, not a credit score, investment conclusion or tax determination.

Identity and review status

Official identity

Registered record

Number: 07793895
Type: ltd
Registered office: York House, Cottingley Business Park, Bradford, West Yorkshire, BD16 1PE, United Kingdom
SIC: 62012, 63990

Portfolio context

1 mapped fund association

AlbionVC

Association means the company appeared in the dated portfolio research corpus. It does not prove a fund's current holding or SEIS/EIS eligibility.

Companies House

Filing timeline

Open complete official history →

Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.

  1. Officers — Mr James DavenportAP01 · Officers
  2. Officers — Andrew James YeomanTM01 · Officers
  3. Officers — Reid TaradashTM01 · Officers
  4. Confirmation Statement made up to 16 May 2026CS01 · Confirmation Statement
  5. Persons With Significant Control dated 1 May 2026PSC05 · Persons With Significant Control
  6. Officers — Mr Reid TaradashAP01 · Officers
  7. Officers — Jeffrey Alan SilverTM01 · Officers
  8. Address dated 18 December 2025AD01 · Address
  9. Accounts made up to 31 December 2024AA · Accounts
  10. Address dated 26 August 2025AD01 · Address
  11. Confirmation Statement made up to 16 May 2025CS01 · Confirmation Statement
  12. Officers — Mr Andrew James YeomanAP01 · Officers
  13. Accounts made up to 31 December 2023AA · Accounts
  14. Accounts made up to 31 December 2022AA · Accounts
  15. Confirmation Statement made up to 16 May 2024CS01 · Confirmation Statement
  16. Officers — Mr Jeffrey Alan SilverCH01 · Officers

Ownership and control timeline

People with significant control (PSC) records describe published legal control, not a complete economic ownership graph. CompanyBeacon does not infer control from names.
PSC register

1 active control record

  1. Concirrus Holdings LimitedNotified 6 March 2023 · current in returned recordOwnership Of Shares 75 To 100 Percent; Voting Rights 75 To 100 Percent; Right To Appoint And Remove Directors
  2. Touchstone Innovations Businesses LlpNotified 6 April 2016 · ceased 28 February 2020Ownership Of Shares 50 To 75 Percent; Voting Rights 25 To 50 Percent
  3. Mr Craig Paul HollingworthNotified 6 April 2016 · ceased 16 June 2017Voting Rights 25 To 50 Percent
  4. Mr Andrew James YeomanNotified 6 April 2016 · ceased 16 June 2017Voting Rights 25 To 50 Percent

Source dates and limitations

  • charity-commission-register: extract Not available, imported 25 July 2026.
  • companies-house-relevant-subset: extract Not available, imported 25 July 2026.
  • contracts-finder-daily-csv: extract 15 August 2026, imported 16 August 2026.
  • Live status, filings, officers and PSC records can change after this page is cached. Companies House remains authoritative.
  • SEIS/EIS qualification, investment performance, creditworthiness and beneficial ownership are not inferred.

Use the due-diligence checklist or review the methodology.

A 37X Ventures portfolio site

Operated by 37x Limited, a Guernsey Non Cellular Company, company number CMP76157, incorporated 18 July 2025.

Registered office: Les Echelons Court, Les Echelons, St. Peter Port, Guernsey, GY1 1AR.

Full company details