CONVEX UK SERVICES LIMITED

Key Data

Status

Active

Company No.

11828675

Incorporation date

15/02/2019

Size

Full

Classification

Other activities auxiliary to insurance and pension funding (66.29 - SIC 2007);Human resources provision and management of human resources functions (78.30 - SIC 2007);Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/02/2019)

05/03/2026

Change of details for Mr Gerald Schwartz as a person with significant control on 2026-02-06

View PDF (2 pages)

26/02/2026

Termination of appointment of Adrian Walter Spieler as a director on 2026-02-24

View PDF (1 pages)

07/10/2025

Confirmation statement made on 2025-09-29 with no updates

View PDF (3 pages)

17/04/2025

Full accounts made up to 2024-12-31

View PDF (29 pages)

03/10/2024

Confirmation statement made on 2024-09-29 with no updates

View PDF (3 pages)

06/06/2024

Full accounts made up to 2023-12-31

View PDF (30 pages)

26/01/2024

Cessation of Stephen John Oakley Catlin as a person with significant control on 2024-01-24

View PDF (1 pages)

01/11/2023

Confirmation statement made on 2023-09-29 with no updates

View PDF (3 pages)

03/07/2023

Full accounts made up to 2022-12-31

View PDF (30 pages)

10/10/2022

Confirmation statement made on 2022-09-29 with no updates

View PDF (3 pages)

03/08/2022

Full accounts made up to 2021-12-31

View PDF (30 pages)

29/09/2021

Confirmation statement made on 2021-09-29 with updates

View PDF (4 pages)

05/09/2021

Full accounts made up to 2020-12-31

View PDF (33 pages)

04/05/2021

Director's details changed for Mr Adrien Walter Spieler on 2021-05-04

View PDF (2 pages)

18/03/2021

Change of details for Mr Gerald Schwartz as a person with significant control on 2021-03-18

View PDF (2 pages)

09/03/2021

Confirmation statement made on 2021-03-09 with no updates

View PDF (3 pages)

02/02/2021

Change of details for Mr Gerald Schwartz as a person with significant control on 2021-02-02

View PDF (2 pages)

25/08/2020

Secretary's details changed for Ms Robina Malik on 2020-08-25

View PDF (1 pages)

24/08/2020

Full accounts made up to 2019-12-31

View PDF (28 pages)

09/07/2020

Appointment of Mr Matthew Wilson as a director on 2020-07-02

View PDF (2 pages)

09/07/2020

Appointment of Mr Brian Kevin Bissett as a director on 2020-07-02

View PDF (2 pages)

09/07/2020

Termination of appointment of Stephen John Oakley Catlin as a director on 2020-07-02

View PDF (1 pages)

09/07/2020

Termination of appointment of Benjamin Meuli as a director on 2020-07-02

View PDF (1 pages)

17/02/2020

Confirmation statement made on 2020-02-14 with updates

View PDF (5 pages)

12/10/2019

Registered office address changed from C/O Paul Brand, Wework, 1 st. Katharines Way London E1W 1UN United Kingdom to 52 Lime Street London EC3M 7AF on 2019-10-12

View PDF (2 pages)

12/06/2019

Change of details for Mr Stephen John Oakley Catlin as a person with significant control on 2019-04-29

View PDF (5 pages)

12/06/2019

Notification of Gerald Schwartz as a person with significant control on 2019-04-29

View PDF (2 pages)

14/05/2019

Statement of capital following an allotment of shares on 2019-04-29

View PDF (4 pages)

14/05/2019

Consolidation of shares on 2019-04-29

View PDF (4 pages)

14/05/2019

Reduction of capital following redenomination. Statement of capital on 2019-05-14

View PDF (4 pages)

14/05/2019

Redenomination of shares. Statement of capital 2019-04-29

View PDF (4 pages)

14/05/2019

Resolutions

View PDF (2 pages)

08/05/2019

Appointment of Ms Robina Malik as a secretary on 2019-02-15

View PDF (3 pages)

08/05/2019

Rectified The form AP01 was removed from the public register on 11/07/2019 as the information was invalid or ineffective

View PDF (0 pages)

08/05/2019

Rectified The form AP01 was removed from the public register on 11/07/2019 as the information was invalid or ineffective

View PDF (0 pages)

08/05/2019

Rectified The form AP01 was removed from the public register on 11/07/2019 as the information was invalid or ineffective

View PDF (0 pages)

07/05/2019

Rectified The form TM01 was removed from the public register on 11/07/2019 as the information was invalid or ineffective

View PDF (0 pages)

25/04/2019

Resolutions

View PDF (33 pages)

05/03/2019

Current accounting period shortened from 2020-02-28 to 2019-12-31

View PDF (3 pages)

15/02/2019

Incorporation

View PDF (12 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

29/09/2026

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
Wilson, Matthew	Director	02/07/2020 - Present	2
Brand, Paul David	Director	15/02/2019 - Present	6
Bissett, Brian Kevin	Director	02/07/2020 - Present	4
Spieler, Adrian Walter	Director	15/02/2019 - 24/02/2026	-

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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Description

About CONVEX UK SERVICES LIMITED

CONVEX UK SERVICES LIMITED is an(a) Active company incorporated on 15/02/2019 with the registered office located at 52 Lime Street, London EC3M 7AF. There are currently 3 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 UK SERVICES LIMITED?

CONVEX UK SERVICES LIMITED is currently Active. It was registered on 15/02/2019 .

Where is CONVEX UK SERVICES LIMITED located?

CONVEX UK SERVICES LIMITED is registered at 52 Lime Street, London EC3M 7AF.

What does CONVEX UK SERVICES LIMITED do?

CONVEX UK SERVICES LIMITED operates in the Other activities auxiliary to insurance and pension funding (66.29 - SIC 2007) sector.

What is the latest filing for CONVEX UK SERVICES LIMITED?

The latest filing was on 05/03/2026: Change of details for Mr Gerald Schwartz as a person with significant control on 2026-02-06.