Introduction
Watch Company
B
BUILD CONCIERGE LIMITED
BUILD CONCIERGE LIMITED is an active company incorporated on 10 July 2023 with the registered office located in Leeds. The company operates in the Information and Communication sector, specifically engaged in business and domestic software development and 2 other business activities. BUILD CONCIERGE LIMITED was registered 2 years ago.(SIC: 62012, 62090, 63120)
Status
active
Active since 2 years ago
Company No
14992309
LTD Company
Age
2 Years
Incorporated 10 July 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 7 April 2025 (11 months ago)
Period: 10 July 2023 - 31 December 2024(18 months)
Type: Unaudited Abridged
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 3 October 2025 (5 months ago)
Submitted on 3 October 2025 (5 months ago)
Next Due
Due by 17 October 2026
For period ending 3 October 2026
Address
1270 Century Way Thorpe Park Leeds, LS15 8ZB,
Previous Addresses
Parkhill Studio Walton Road Parkhill Studio Wetherby LS22 5DZ United Kingdom
From: 10 July 2023To: 3 September 2025
24 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Jul 23
Incorporation Company
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Share Issue
Jul 24
Capital Alter Shares Subdivision
Funding Round
Jul 24
Capital Allotment Shares
Funding Round
Sept 24
Capital Allotment Shares
Funding Round
Sept 24
Capital Allotment Shares
Funding Round
Sept 24
Capital Allotment Shares
Funding Round
Sept 24
Capital Allotment Shares
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Funding Round
Nov 24
Capital Allotment Shares
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Funding Round
Mar 25
Capital Allotment Shares
Funding Round
Apr 25
Capital Allotment Shares
Funding Round
Apr 25
Capital Allotment Shares
Director Left
Jun 25
Termination Director Company With Name T...
Director Left
Aug 25
Termination Director Company With Name T...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
Funding Round
Sept 25
Capital Allotment Shares
Funding Round
Sept 25
Capital Allotment Shares
Funding Round
Sept 25
Capital Allotment Shares
Funding Round
Sept 25
Capital Allotment Shares
Funding Round
Sept 25
Capital Allotment Shares
Funding Round
Oct 25
Capital Allotment Shares
New Owner
Nov 25
Notification Of A Person With Significan...
16
Funding
6
Officers
1
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
FIELD, Simon James
ActiveCentury Way, LeedsLS15 8ZB
Born March 1992
Director
Appointed 15 Jul 2024
FIELD, Simon James
Century Way, LeedsLS15 8ZB
Born March 1992
Director
15 Jul 2024
Active
PORT, Amanda Lorraine
ActiveCentury Way, LeedsLS15 8ZB
Born December 1963
Director
Appointed 01 Sept 2025
PORT, Amanda Lorraine
Century Way, LeedsLS15 8ZB
Born December 1963
Director
01 Sept 2025
Active
PORT, Martin Harry
ActiveWalton Road, WetherbyLS22 5DZ
Born July 1962
Director
Appointed 10 Jul 2023
PORT, Martin Harry
Walton Road, WetherbyLS22 5DZ
Born July 1962
Director
10 Jul 2023
Active
WHITEHOUSE, Adam
ResignedNile Street, LondonN1 7SR
Born February 1988
Director
Appointed 22 Oct 2024
Resigned 13 Aug 2025
WHITEHOUSE, Adam
Nile Street, LondonN1 7SR
Born February 1988
Director
22 Oct 2024
Resigned 13 Aug 2025
Resigned
WITTER, Paul
ResignedWalton Road, WetherbyLS22 5DZ
Born February 1968
Director
Appointed 02 Jan 2025
Resigned 17 Jun 2025
WITTER, Paul
Walton Road, WetherbyLS22 5DZ
Born February 1968
Director
02 Jan 2025
Resigned 17 Jun 2025
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Amanda Lorraine Port
ActiveSandmoor Drive, LeedsLS17 7DF
Born December 1963
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 28 Nov 2025
Mrs Amanda Lorraine Port
Sandmoor Drive, LeedsLS17 7DF
Born December 1963
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
28 Nov 2025
Active
Martin Harry Port
ActiveWalton Road, WetherbyLS22 5DZ
Born July 1962
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 10 Jul 2023
Martin Harry Port
Walton Road, WetherbyLS22 5DZ
Born July 1962
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
10 Jul 2023
Active
Filing History
45
Description
Type
Date Filed
Document
28 November 2025
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
28 November 2025
3 September 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
13 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
17 June 2025
13 February 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
13 February 2025
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
26 July 2024