CONVERGENT HOLDINGS (LONDON) LTD

Key Data

Status

Active

Company No.

07722329

Incorporation date

29/07/2011

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/07/2011)

19/12/2025

Accounts for a dormant company made up to 2025-03-31

View PDF (7 pages)

21/11/2025

Registration of charge 077223290002, created on 2025-11-14

View PDF (56 pages)

19/11/2025

Memorandum and Articles of Association

View PDF (19 pages)

19/11/2025

Resolutions

View PDF (4 pages)

25/07/2025

Confirmation statement made on 2025-07-24 with updates

View PDF (3 pages)

31/12/2024

Appointment of Mr Vincent Deluca as a director on 2024-12-18

View PDF (2 pages)

31/12/2024

Appointment of Mr David Colin Manuel as a secretary on 2024-12-20

View PDF (2 pages)

20/12/2024

Termination of appointment of Caroline Sarah O'connor as a secretary on 2024-12-19

View PDF (1 pages)

06/09/2024

Accounts for a dormant company made up to 2024-03-31

View PDF (7 pages)

30/07/2024

Confirmation statement made on 2024-07-29 with no updates

View PDF (3 pages)

17/06/2024

Termination of appointment of Simon Crawley-Trice as a director on 2024-06-11

View PDF (1 pages)

06/12/2023

Accounts for a dormant company made up to 2023-03-31

View PDF (7 pages)

26/09/2023

Termination of appointment of Matthew Redding as a secretary on 2023-09-13

View PDF (1 pages)

26/09/2023

Appointment of Ms Caroline Sarah O'connor as a secretary on 2023-09-13

View PDF (2 pages)

01/08/2023

Confirmation statement made on 2023-07-29 with no updates

View PDF (3 pages)

15/12/2022

Accounts for a dormant company made up to 2022-03-31

View PDF (7 pages)

12/08/2022

Confirmation statement made on 2022-07-29 with no updates

View PDF (3 pages)

07/06/2022

Termination of appointment of Stylianos Karaolis as a director on 2022-05-11

View PDF (1 pages)

07/06/2022

Appointment of Mr David Colin Manuel as a director on 2022-05-11

View PDF (2 pages)

14/01/2022

Audit exemption subsidiary accounts made up to 2021-03-31

View PDF (7 pages)

13/01/2022

Notice of agreement to exemption from audit of accounts for period ending 31/03/21

View PDF (2 pages)

24/12/2021

Termination of appointment of Steven Keith Mitchell as a director on 2021-12-23

View PDF (1 pages)

24/12/2021

Appointment of Mr Stylianos Karaolis as a director on 2021-12-15

View PDF (2 pages)

22/12/2021

Consolidated accounts of parent company for subsidiary company period ending 31/03/21

View PDF (58 pages)

22/12/2021

Audit exemption statement of guarantee by parent company for period ending 31/03/21

View PDF (3 pages)

11/08/2021

Confirmation statement made on 2021-07-29 with updates

View PDF (4 pages)

26/05/2021

Termination of appointment of David Michael Howson as a director on 2021-05-12

View PDF (1 pages)

26/05/2021

Appointment of Mr Simon Crawley-Trice as a director on 2021-05-12

View PDF (2 pages)

29/03/2021

Statement by Directors

View PDF (1 pages)

29/03/2021

Statement of capital on 2021-03-29

View PDF (3 pages)

29/03/2021

Solvency Statement dated 26/03/21

View PDF (1 pages)

29/03/2021

Resolutions

View PDF (2 pages)

17/12/2020

Accounts for a small company made up to 2020-03-31

View PDF (17 pages)

12/08/2020

Confirmation statement made on 2020-07-29 with no updates

View PDF (3 pages)

26/11/2019

Appointment of Mr Matthew Redding as a secretary on 2019-11-26

View PDF (2 pages)

22/08/2019

Accounts for a small company made up to 2019-03-31

View PDF (16 pages)

31/07/2019

Confirmation statement made on 2019-07-29 with updates

View PDF (4 pages)

04/06/2019

Resolutions

View PDF (3 pages)

30/04/2019

Registration of charge 077223290001, created on 2019-04-26

View PDF (25 pages)

28/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (8 pages)

22/08/2018

Previous accounting period shortened from 2018-12-31 to 2018-03-31

View PDF (1 pages)

21/08/2018

Termination of appointment of Paul Rose as a director on 2018-08-16

View PDF (1 pages)

21/08/2018

Termination of appointment of Shannon Turney Simpson as a director on 2018-08-16

View PDF (1 pages)

21/08/2018

Notification of Six Degrees Investments Limited as a person with significant control on 2018-08-16

View PDF (2 pages)

21/08/2018

Cessation of Telent Technology Services Limited as a person with significant control on 2018-08-16

View PDF (1 pages)

21/08/2018

Registered office address changed from 9 Wimpole Street London W1G 9SR to Six Degrees Commodity Quay London E1W 1AZ on 2018-08-21

View PDF (1 pages)

21/08/2018

Termination of appointment of John Paul Kimpton as a director on 2018-08-16

View PDF (1 pages)

21/08/2018

Termination of appointment of Peter William Alexander Moir as a director on 2018-08-16

View PDF (1 pages)

21/08/2018

Termination of appointment of Kevin John Dowd as a director on 2018-08-16

View PDF (1 pages)

21/08/2018

Termination of appointment of Jason Lee Moody as a director on 2018-08-16

View PDF (1 pages)

21/08/2018

Termination of appointment of Auria@Wimpole Street Ltd as a secretary on 2018-08-16

View PDF (1 pages)

21/08/2018

Appointment of Mr Steven Keith Mitchell as a director on 2018-08-16

View PDF (2 pages)

21/08/2018

Appointment of Mr David Michael Howson as a director on 2018-08-16

View PDF (2 pages)

15/08/2018

Confirmation statement made on 2018-07-29 with updates

View PDF (6 pages)

15/08/2018

Cessation of Jason Lee Moody as a person with significant control on 2018-07-30

View PDF (1 pages)

14/08/2018

Cessation of Kevin John Dowd as a person with significant control on 2018-07-30

View PDF (1 pages)

25/06/2018

Total exemption full accounts made up to 2017-12-31

View PDF (16 pages)

21/06/2018

Change of share class name or designation

View PDF (2 pages)

19/06/2018

Resolutions

View PDF (33 pages)

08/08/2017

Confirmation statement made on 2017-07-29 with updates

View PDF (6 pages)

12/05/2017

Accounts for a small company made up to 2016-12-31

View PDF (10 pages)

08/03/2017

Auditor's resignation

View PDF (1 pages)

03/03/2017

Auditor's resignation

View PDF (1 pages)

22/02/2017

Appointment of Peter William Alexander Moir as a director on 2017-02-13

View PDF (2 pages)

22/02/2017

Termination of appointment of Mark Edward Plato as a director on 2017-02-13

View PDF (1 pages)

28/09/2016

Full accounts made up to 2015-12-31

View PDF (12 pages)

23/09/2016

Auditor's resignation

View PDF (1 pages)

13/09/2016

Confirmation statement made on 2016-07-29 with updates

View PDF (9 pages)

12/11/2015

Termination of appointment of Christopher Ellis Metcalfe as a director on 2015-11-06

View PDF (1 pages)

12/11/2015

Appointment of Mr Mark Edward Plato as a director on 2015-11-06

View PDF (2 pages)

22/09/2015

Annual return made up to 2015-07-29 with full list of shareholders

View PDF (20 pages)

28/08/2015

Full accounts made up to 2014-12-31

View PDF (13 pages)

29/01/2015

Previous accounting period extended from 2014-07-31 to 2014-12-31

View PDF (3 pages)

17/12/2014

Resolutions

View PDF (21 pages)

13/10/2014

Annual return made up to 2014-07-29 with full list of shareholders

View PDF (21 pages)

08/08/2014

Appointment of Mr John Paul Kimpton as a director on 2014-07-18

View PDF (2 pages)

08/08/2014

Appointment of Mr Christopher Ellis Metcalfe as a director on 2014-07-18

View PDF (2 pages)

06/08/2014

Statement of capital following an allotment of shares on 2014-07-18

View PDF (5 pages)

06/08/2014

Cancellation of shares. Statement of capital on 2014-07-18

View PDF (5 pages)

06/08/2014

Change of share class name or designation

View PDF (2 pages)

06/08/2014

Sub-division of shares on 2014-02-18

View PDF (7 pages)

06/08/2014

Purchase of own shares.

View PDF (3 pages)

24/04/2014

Accounts for a dormant company made up to 2013-07-31

View PDF (6 pages)

14/10/2013

Annual return made up to 2013-07-29 with full list of shareholders

View PDF (10 pages)

14/10/2013

Appointment of Paul Rose as a director

View PDF (2 pages)

14/10/2013

Appointment of Shannon Simpson as a director

View PDF (2 pages)

14/10/2013

Appointment of Auria@Wimpole Street Ltd as a secretary

View PDF (2 pages)

14/10/2013

Termination of appointment of Wimpole Street Enterprises Ltd as a secretary

View PDF (1 pages)

02/05/2013

Accounts for a dormant company made up to 2012-07-31

View PDF (7 pages)

18/10/2012

Annual return made up to 2012-07-29 with full list of shareholders

View PDF (8 pages)

31/07/2012

Resolutions

View PDF (21 pages)

31/07/2012

Change of share class name or designation

View PDF (2 pages)

31/07/2012

Sub-division of shares on 2012-07-27

View PDF (5 pages)

31/07/2012

Statement of capital following an allotment of shares on 2012-07-27

View PDF (8 pages)

25/06/2012

Sub-division of shares on 2012-03-31

View PDF (5 pages)

25/06/2012

Statement of capital following an allotment of shares on 2012-03-31

View PDF (4 pages)

20/06/2012

Resolutions

View PDF (17 pages)

26/08/2011

Appointment of Mr Kevin John Dowd as a director

View PDF (2 pages)

29/07/2011

Incorporation

View PDF (21 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of CONVERGENT HOLDINGS (LONDON) LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/03/2025

Next confirmation date

24/07/2026

Last change occurred

31/03/2025

Accounts

Dormant

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
0
1.12K
-
0.00
-
-

2023
0
1.12K
-
0.00
-
-

2023
0
1.12K
-
0.00
-
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

1.12K £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Manuel, David Colin	Secretary	20/12/2024 - Present	-
Karaolis, Stylianos	Director	15/12/2021 - 11/05/2022	39
Manuel, David Colin	Director	11/05/2022 - Present	35
Crawley-Trice, Simon	Director	12/05/2021 - 11/06/2024	40
Redding, Matthew	Secretary	26/11/2019 - 13/09/2023	-

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover
PETER HALL & SONS LIMITED 74 College Road, Maidstone, Kent ME15 6SL, 03446931	Growing of pome fruits and stone fruits	09/10/1997	Active	-
SJS FISHING LTD 104b St. Olaf Street, Lerwick, Shetland ZE1 0ES, SC747144	Marine fishing	12/10/2022	Active	-
WOODHEADS PIG MANAGEMENT LIMITED Woodheads, Farm, Lauder TD2 6RS, SC747175	Raising of swine/pigs	12/10/2022	Active	-
SAUNDERS SAWMILL LIMITED 20 Egton Road Aislaby, Whitby, North Yorkshire YO21 1ST, 04298754	Logging	04/10/2001	Active	-
TURNBULL AGRICULTURAL LTD Rectory Farm Cottage, Thwing, Driffield YO25 3DU, 12052073	Mixed farming	14/06/2019	Active	-

PETER HALL & SONS LIMITED74 College Road, Maidstone, Kent ME15 6SL

Active

Category:

Growing of pome fruits and stone fruits

Comp. code:

03446931

Reg. date:

09/10/1997

Turnover:

No. of employees:

SJS FISHING LTD104b St. Olaf Street, Lerwick, Shetland ZE1 0ES

Active

Category:

Marine fishing

Comp. code:

SC747144

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODHEADS PIG MANAGEMENT LIMITEDWoodheads, Farm, Lauder TD2 6RS

Active

Category:

Raising of swine/pigs

Comp. code:

SC747175

Reg. date:

12/10/2022

Turnover:

No. of employees:

SAUNDERS SAWMILL LIMITED20 Egton Road Aislaby, Whitby, North Yorkshire YO21 1ST

Active

Category:

Logging

Comp. code:

04298754

Reg. date:

04/10/2001

Turnover:

No. of employees:

TURNBULL AGRICULTURAL LTDRectory Farm Cottage, Thwing, Driffield YO25 3DU

Active

Category:

Mixed farming

Comp. code:

12052073

Reg. date:

14/06/2019

Turnover:

No. of employees:

Description

About CONVERGENT HOLDINGS (LONDON) LTD

CONVERGENT HOLDINGS (LONDON) LTD is an(a) Active company incorporated on 29/07/2011 with the registered office located at Six Degrees, Commodity Quay, London E1W 1AZ. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CONVERGENT HOLDINGS (LONDON) LTD?

CONVERGENT HOLDINGS (LONDON) LTD is currently Active. It was registered on 29/07/2011 .

Where is CONVERGENT HOLDINGS (LONDON) LTD located?

CONVERGENT HOLDINGS (LONDON) LTD is registered at Six Degrees, Commodity Quay, London E1W 1AZ.

What does CONVERGENT HOLDINGS (LONDON) LTD do?

CONVERGENT HOLDINGS (LONDON) LTD operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CONVERGENT HOLDINGS (LONDON) LTD?

The latest filing was on 19/12/2025: Accounts for a dormant company made up to 2025-03-31.