CONVERA UK LIMITED

Key Data

Status

Active

Company No.

04380026

Incorporation date

22/02/2002

Size

Full

Classification

Administration of financial markets (66.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/12/2022)

19/02/2026

Confirmation statement made on 2026-02-19 with no updates

View PDF (3 pages)

15/10/2025

Full accounts made up to 2024-12-31

View PDF (37 pages)

19/02/2025

Confirmation statement made on 2025-02-19 with no updates

View PDF (3 pages)

20/12/2024

Full accounts made up to 2023-12-31

View PDF (36 pages)

10/07/2024

Termination of appointment of David Picton Swann as a director on 2024-07-09

View PDF (1 pages)

20/02/2024

Confirmation statement made on 2024-02-19 with no updates

View PDF (3 pages)

14/02/2024

Appointment of Mr. David Picton Swann as a director on 2024-01-30

View PDF (2 pages)

23/11/2023

Termination of appointment of Andrew Summerill as a director on 2023-11-15

View PDF (1 pages)

20/11/2023

Full accounts made up to 2022-12-31

View PDF (36 pages)

27/07/2023

Certificate of change of name

View PDF (3 pages)

28/06/2023

Resolutions

View PDF (2 pages)

28/06/2023

Solvency Statement dated 27/06/23

View PDF (1 pages)

28/06/2023

Statement by Directors

View PDF (1 pages)

28/06/2023

Statement of capital on 2023-06-28

View PDF (5 pages)

21/03/2023

Confirmation statement made on 2023-03-12 with no updates

View PDF (3 pages)

02/12/2022

Resolutions

View PDF (7 pages)

02/12/2022

Resolutions

View PDF (3 pages)

02/12/2022

Solvency Statement dated 01/12/22

View PDF (1 pages)

02/12/2022

Statement by Directors

View PDF (1 pages)

02/12/2022

Statement of capital on 2022-12-02

View PDF (5 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

19/02/2027

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
PINSENT MASONS SECRETARIAL LIMITED	Corporate Secretary	26/03/2007 - 24/03/2010	1710
Heald, Gareth Owen Davey	Director	05/10/2012 - 06/08/2013	13
Soden, Karl Michael	Secretary	30/04/2015 - 24/09/2015	-
Bakke, Christopher Alan	Director	08/03/2011 - 24/07/2012	9
Alnery Incorporations No 2 Limited	Nominee Director	22/02/2002 - 30/05/2002	671

Persons with Significant Control

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

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About CONVERA UK LIMITED

CONVERA UK LIMITED is an(a) Active company incorporated on 22/02/2002 with the registered office located at Alphabeta Building, 14-18 Finsbury Square, London EC2A 1AH. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CONVERA UK LIMITED?

CONVERA UK LIMITED is currently Active. It was registered on 22/02/2002 .

Where is CONVERA UK LIMITED located?

CONVERA UK LIMITED is registered at Alphabeta Building, 14-18 Finsbury Square, London EC2A 1AH.

What does CONVERA UK LIMITED do?

CONVERA UK LIMITED operates in the Administration of financial markets (66.11 - SIC 2007) sector.

What is the latest filing for CONVERA UK LIMITED?

The latest filing was on 19/02/2026: Confirmation statement made on 2026-02-19 with no updates.