CONV-EX ADVISORS LIMITED

Key Data

Status

Active

Company No.

08075698

Incorporation date

18/05/2012

Size

Full

Classification

Security and commodity contracts dealing activities (66.12 - SIC 2007);Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/05/2012)

04/12/2025

Full accounts made up to 2025-03-31

View PDF (28 pages)

09/10/2025

Change of details for Convex Services Limited as a person with significant control on 2024-12-05

View PDF (2 pages)

23/05/2025

Confirmation statement made on 2025-05-18 with no updates

View PDF (3 pages)

12/12/2024

Full accounts made up to 2024-03-31

View PDF (28 pages)

05/12/2024

Registered office address changed from 30 Crown Place London EC2A 4EB to 80 Coleman Street London EC2R 5BJ on 2024-12-05

View PDF (1 pages)

20/05/2024

Confirmation statement made on 2024-05-18 with no updates

View PDF (3 pages)

21/12/2023

Full accounts made up to 2023-03-31

View PDF (28 pages)

18/05/2023

Confirmation statement made on 2023-05-18 with no updates

View PDF (3 pages)

17/12/2022

Full accounts made up to 2022-03-31

View PDF (30 pages)

19/05/2022

Confirmation statement made on 2022-05-18 with no updates

View PDF (3 pages)

09/12/2021

Full accounts made up to 2021-03-31

View PDF (28 pages)

19/05/2021

Confirmation statement made on 2021-05-18 with no updates

View PDF (3 pages)

06/01/2021

Full accounts made up to 2020-03-31

View PDF (24 pages)

20/05/2020

Confirmation statement made on 2020-05-18 with no updates

View PDF (3 pages)

23/12/2019

Full accounts made up to 2019-03-31

View PDF (24 pages)

29/05/2019

Confirmation statement made on 2019-05-18 with no updates

View PDF (3 pages)

27/12/2018

Full accounts made up to 2018-03-31

View PDF (22 pages)

18/05/2018

Confirmation statement made on 2018-05-18 with updates

View PDF (4 pages)

26/02/2018

Director's details changed for Mr Francois Cormier on 2018-02-21

View PDF (2 pages)

26/02/2018

Cessation of Mark Kenneth Dalton as a person with significant control on 2018-02-26

View PDF (1 pages)

26/02/2018

Cessation of Francois Cormier as a person with significant control on 2018-02-26

View PDF (1 pages)

26/02/2018

Notification of Convex Services Limited as a person with significant control on 2018-02-26

View PDF (2 pages)

07/02/2018

Director's details changed for Mr Mark Kenneth Dalton on 2018-02-01

View PDF (2 pages)

07/02/2018

Change of details for Mr Mark Kenneth Dalton as a person with significant control on 2018-02-01

View PDF (2 pages)

04/01/2018

Full accounts made up to 2017-03-31

View PDF (12 pages)

05/06/2017

Confirmation statement made on 2017-05-18 with updates

View PDF (6 pages)

28/07/2016

Full accounts made up to 2016-03-31

View PDF (19 pages)

18/05/2016

Annual return made up to 2016-05-18 with full list of shareholders

View PDF (3 pages)

16/07/2015

Full accounts made up to 2015-03-31

View PDF (18 pages)

18/05/2015

Annual return made up to 2015-05-18 with full list of shareholders

View PDF (3 pages)

18/05/2015

Director's details changed for Mr Mark Kenneth Dalton on 2015-05-17

View PDF (2 pages)

05/08/2014

Full accounts made up to 2014-03-31

View PDF (17 pages)

20/05/2014

Annual return made up to 2014-05-18 with full list of shareholders

View PDF (3 pages)

19/07/2013

Termination of appointment of Adrian Lewis as a director

View PDF (1 pages)

07/06/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (3 pages)

20/05/2013

Annual return made up to 2013-05-18 with full list of shareholders

View PDF (4 pages)

17/05/2013

Appointment of Mr Francois Cormier as a director

View PDF (2 pages)

02/05/2013

Registered office address changed from 30 Crown Place 10Th Floor London EC2A 4EB United Kingdom on 2013-05-02

View PDF (1 pages)

18/11/2012

Statement of capital following an allotment of shares on 2012-11-18

View PDF (3 pages)

15/11/2012

Statement of capital following an allotment of shares on 2012-11-15

View PDF (3 pages)

15/11/2012

Appointment of Adrian John Lewis as a director

View PDF (2 pages)

04/07/2012

Current accounting period shortened from 2013-05-31 to 2013-03-31

View PDF (1 pages)

20/06/2012

Registered office address changed from 14 Alwyne Square London N1 2JX United Kingdom on 2012-06-20

View PDF (1 pages)

30/05/2012

Statement of capital following an allotment of shares on 2012-05-30

View PDF (3 pages)

18/05/2012

Incorporation

View PDF (7 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£471,209.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

18/05/2026

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
2
107.27K
-
0.00
471.21K
-

2022
2
107.27K
-
0.00
471.21K
-

Employees

2022

Employees

2 - *

Net Assets(GBP)

107.27K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

471.21K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Dalton, Mark Kenneth	Director	18/05/2012 - Present	7
Cormier, Francois	Director	17/05/2013 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CONV-EX ADVISORS LIMITED

CONV-EX ADVISORS LIMITED is an(a) Active company incorporated on 18/05/2012 with the registered office located at 80 Coleman Street, London EC2R 5BJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of CONV-EX ADVISORS LIMITED?

CONV-EX ADVISORS LIMITED is currently Active. It was registered on 18/05/2012 .

Where is CONV-EX ADVISORS LIMITED located?

CONV-EX ADVISORS LIMITED is registered at 80 Coleman Street, London EC2R 5BJ.

What does CONV-EX ADVISORS LIMITED do?

CONV-EX ADVISORS LIMITED operates in the Security and commodity contracts dealing activities (66.12 - SIC 2007) sector.

How many employees does CONV-EX ADVISORS LIMITED have?

CONV-EX ADVISORS LIMITED had 2 employees in 2022.

What is the latest filing for CONV-EX ADVISORS LIMITED?

The latest filing was on 04/12/2025: Full accounts made up to 2025-03-31.