CONCENTRIC US FINANCE 3 LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-11-04 (in 6mo)
Last made up 2025-10-21
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
As part of a group simplification exercise, the directors intend to voluntarily liquidate the Company and therefore the financial statements have not been prepared on a going concern basis.
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- S&W Partners Audit Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“As part of a group simplification exercise, the directors intend to voluntarily liquidate the Company and therefore the financial statements have not been prepared on a going concern basis.”
Significant events
- “On October 23, 2024, Concentric Group Holding ApS announced that it has become the owner of more than 90 per cent of all shares in Concentric AB. On this date, A.P. Moller Holding A/S has become the ultimate parent company.”
- “Since the balance sheet dated 31 December 2024 the directors have made the decision to liquidate the company.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 2 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| WHITEHOUSE, Marcus | Secretary | 2021-10-22 | — | — |
| MEYER, Joshua Michael | Director | 2025-09-30 | Nov 1975 | American |
| WHITEHOUSE, Marcus | Director | 2021-10-22 | Mar 1971 | British |
Show 2 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KUNZ, Martin | Director | 2022-03-01 | 2025-09-30 |
| WOOLLEY, David John | Director | 2021-10-22 | 2022-02-28 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Concentric Us Finance 2 Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-10-22 | Active |
Filing timeline
Last 20 of 23 total filings
Material constitutional events — rename, articles re-file, resolution
- 2023-12-12 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-10-31 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-10-02 | AA | accounts | Accounts with accounts type full | |
| 2025-09-30 | TM01 | officers | Termination director company with name termination date | |
| 2025-09-30 | AP01 | officers | Appoint person director company with name date | |
| 2024-10-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-08 | AA | accounts | Accounts with accounts type full | |
| 2023-12-12 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2023-12-12 | SH20 | capital | Legacy | |
| 2023-12-12 | RESOLUTIONS | resolution | Resolution | |
| 2023-12-12 | CAP-SS | insolvency | Legacy | |
| 2023-10-30 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-09-15 | AA | accounts | Accounts with accounts type full | |
| 2023-01-17 | SH01 | capital | Capital allotment shares | |
| 2023-01-05 | AA01 | accounts | Change account reference date company previous extended | |
| 2022-11-22 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-03-09 | TM01 | officers | Termination director company with name termination date | |
| 2022-03-09 | AP01 | officers | Appoint person director company with name date | |
| 2021-11-19 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2021-11-19 | SH20 | capital | Legacy | |
| 2021-11-19 | CAP-SS | insolvency | Legacy |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one