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Gbe Converge Group Ltd

Gbe Converge Group Ltd is an active company incorporated on 13 October 1998 with the registered office located in London, Greater London. Gbe Converge Group Ltd was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03648989
Private limited company
Age
27 years
Incorporated 13 October 1998
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 September 2025 (23 days ago)
Next confirmation dated 30 September 2026
Due by 14 October 2026 (11 months remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 2 months remaining)
Address
Level 12 The Shard
32 London Bridge Street
London
SE1 9SG
England
Address changed on 20 Nov 2023 (1 year 11 months ago)
Previous address was Gbec House 31 Barnett Way Gloucester Gloucestershire GL4 3RT England
Telephone
0845 1220884
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1962
Director • British • Lives in UK • Born in Oct 1977
Director • British • Lives in UK • Born in Jun 1969
Director • British • Lives in England • Born in Dec 1983
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Dec31 Mar 2024
Traded for 15 months
Cash in Bank
Unreported
Decreased by £2.3M (-100%)
Turnover
Unreported
Decreased by £36.16M (-100%)
Employees
Unreported
Decreased by 143 (-100%)
Total Assets
£2.58M
Decreased by £14.5M (-85%)
Total Liabilities
-£618.35K
Decreased by £10.01M (-94%)
Net Assets
£1.96M
Decreased by £4.49M (-70%)
Debt Ratio (%)
24%
Decreased by 38.25% (-61%)
Latest Activity
Subsidiary Accounts Submitted
2 Days Ago on 21 Oct 2025
Confirmation Submitted
21 Days Ago on 2 Oct 2025
Mr Peter John Goddard Dickinson Details Changed
4 Months Ago on 3 Jun 2025
Mr Paul Michael Phillips Appointed
4 Months Ago on 27 May 2025
Miss Katherine Louise Woods Appointed
4 Months Ago on 27 May 2025
Jeremy Mark Williams Resigned
4 Months Ago on 27 May 2025
Group Accounts Submitted
10 Months Ago on 16 Dec 2024
Confirmation Submitted
1 Year Ago on 3 Oct 2024
Accounting Period Extended
1 Year 8 Months Ago on 19 Feb 2024
Registered Address Changed
1 Year 11 Months Ago on 20 Nov 2023
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Documents
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
Submitted on 21 Oct 2025
Audit exemption subsidiary accounts made up to 31 March 2025
Submitted on 21 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/25
Submitted on 21 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
Submitted on 21 Oct 2025
Confirmation statement made on 30 September 2025 with no updates
Submitted on 2 Oct 2025
Director's details changed for Mr Peter John Goddard Dickinson on 3 June 2025
Submitted on 12 Jun 2025
Appointment of Mr Paul Michael Phillips as a director on 27 May 2025
Submitted on 28 May 2025
Termination of appointment of Jeremy Mark Williams as a director on 27 May 2025
Submitted on 27 May 2025
Appointment of Miss Katherine Louise Woods as a director on 27 May 2025
Submitted on 27 May 2025
Statement of company's objects
Submitted on 4 Feb 2025
Repayment History
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