CONVEX EUROPE S.A.

Q: What is the latest filing for CONVEX EUROPE S.A.?

The latest filing was on 05/01/2026: **Details changed** for an overseas company - Ic Change 17/12/25.

Key Data

Status

Active

Company No.

FC038597

Incorporation date

01/07/2021

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 07/07/2021)

05/01/2026

Details changed for an overseas company - Ic Change 17/12/25

View PDF (4 pages)

16/09/2025

Details changed for an overseas company - Ic Change 19/08/25

View PDF (4 pages)

18/07/2025

Appointment of Mrs Anne Rebecca Middleton as a director on 2025-07-01

View PDF (3 pages)

18/07/2025

Appointment of Warren Peter Brayn as a director on 2025-07-01

View PDF (3 pages)

11/07/2025

Termination of appointment of Theodore Simon Acton Butt as a director on 2025-07-01

View PDF (2 pages)

16/05/2025

Full accounts made up to 2024-12-31

View PDF (37 pages)

02/05/2024

Full accounts made up to 2023-12-31

View PDF (37 pages)

05/01/2024

Details changed for an overseas company - Ic Change 18/12/23

View PDF (4 pages)

23/08/2023

Full accounts made up to 2022-12-31

View PDF (38 pages)

26/04/2023

Termination of appointment of Richard Charles Williams as a director on 2023-04-05

View PDF (2 pages)

26/04/2023

Termination of appointment of Brian Kevin Bissett as a director on 2023-04-05

View PDF (2 pages)

26/04/2023

Appointment of Theodore Simon Acton Butt as a director on 2023-04-06

View PDF (3 pages)

22/02/2023

Appointment of Julie Karine Alice Dubuisson as a director on 2023-01-09

View PDF (3 pages)

22/02/2023

Director's details changed for Ralf Tillenburg on 2022-12-01

View PDF (3 pages)

22/02/2023

Details changed for an overseas company - Ic Change 19/12/22

View PDF (4 pages)

22/02/2023

Director's details changed for Claus-Michael Dill on 2022-12-01

View PDF (3 pages)

22/02/2023

Director's details changed for Marc Stevens on 2022-12-01

View PDF (3 pages)

13/12/2022

Details changed for an overseas company - Ic Change 03/11/21

View PDF (0 pages)

13/12/2022

Details changed for an overseas company - Change in Objects 03/11/21 to Act as an Investment Holding Company and to Engage in General Commercial Acti

View PDF (6 pages)

13/12/2022

Details changed for an overseas company - 7 Rue Robert Stimper, Luxembourg, 2557Luxembourg

View PDF (0 pages)

14/09/2022

Full accounts made up to 2021-12-31

View PDF (32 pages)

08/04/2022

Alteration of constitutional documents on 2021-11-03

View PDF (32 pages)

16/02/2022

Details changed for a UK establishment - BR023692 Name Change Convex europe S.A., london branch,2021-07-07

View PDF (3 pages)

13/10/2021

Appointment of Marc Stevens as a director on 2021-08-04

View PDF (3 pages)

07/07/2021

Appointment at registration for BR023692 - person authorised to represent, Hansen Mike 52 Lime Street London United Kingdomec3M 7Af

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07/07/2021

Appointment at registration for BR023692 - person authorised to accept service, Malik Robina 52 Lime Street London United Kingdomec3M 7Af

View PDF (0 pages)

07/07/2021

Registration of a UK establishment of an overseas company

View PDF (88 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

31/12/2025

Last accounts made up to

31/12/2024View PDF

Confirmation

Last statement dated

31/12/2024

See more events →

Business linkages

Check business linkages of CONVEX EUROPE S.A.Check business linkages of a natural personCheck business linkages chain between 2 subjects

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Financial Ratios

CONVEX EUROPE S.A. has not submitted financial statements

CONVEX EUROPE S.A. has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CONVEX EUROPE S.A.

CONVEX EUROPE S.A. is an(a) Active company incorporated on 01/07/2021 with the registered office located at 37 (2nd Floor) Boulevard Joseph Ii, Luxembourg, L-1840. There are currently 5 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 CONVEX EUROPE S.A.?

CONVEX EUROPE S.A. is currently Active. It was registered on 01/07/2021 .

Where is CONVEX EUROPE S.A. located?

CONVEX EUROPE S.A. is registered at 37 (2nd Floor) Boulevard Joseph Ii, Luxembourg, L-1840.

What is the latest filing for CONVEX EUROPE S.A.?

The latest filing was on 05/01/2026: Details changed for an overseas company - Ic Change 17/12/25.