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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 26 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
03648989
Private limited company
Age
26 years
Incorporated
13 October 1998
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
30 September 2024
(11 months ago)
Next confirmation dated
30 September 2025
Due by
14 October 2025
(1 month remaining)
Last change occurred
11 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Mar 2024
(1 year 3 months)
Accounts type is
Group
Next accounts for period
31 March 2025
Due by
31 December 2025
(3 months remaining)
Learn more about Gbe Converge Group Ltd
Contact
Address
Level 12 The Shard
32 London Bridge Street
London
SE1 9SG
England
Address changed on
20 Nov 2023
(1 year 9 months ago)
Previous address was
Gbec House 31 Barnett Way Gloucester Gloucestershire GL4 3RT England
Companies in SE1 9SG
Telephone
0845 1220884
Email
Unreported
Website
Simlogic.bg
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Paul Michael Phillips
Director • British • Lives in UK • Born in Oct 1977
Jeremy Mark Williams
Director • British • Lives in UK • Born in Jun 1969
Katherine Louise Woods
Director • British • Lives in England • Born in Dec 1983
Peter John Goddard Dickinson
Director • British • Lives in England • Born in Mar 1962
Mitie Company Secretarial Services Limited
Secretary
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
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Mutual Companies
Linx International Group Limited
Mitie Company Secretarial Services Limited, Katherine Louise Woods, and 3 more are mutual people.
Active
Mitie FS (UK) Limited
Katherine Louise Woods, Jeremy Mark Williams, and 3 more are mutual people.
Active
G.B. Electronics Limited
Mitie Company Secretarial Services Limited, Katherine Louise Woods, and 3 more are mutual people.
Active
Tavcom Limited
Mitie Company Secretarial Services Limited, Katherine Louise Woods, and 3 more are mutual people.
Active
Mitie FM Limited
Mitie Company Secretarial Services Limited, Katherine Louise Woods, and 3 more are mutual people.
Active
Maclellan International Limited
Mitie Company Secretarial Services Limited, Katherine Louise Woods, and 3 more are mutual people.
Active
Rhi Industrials Limited
Mitie Company Secretarial Services Limited, Katherine Louise Woods, and 3 more are mutual people.
Active
Perpetuity Training Limited
Mitie Company Secretarial Services Limited, Katherine Louise Woods, and 3 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period
31 Dec
⟶
31 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%)
See 10 Year Full Financials
Latest Activity
Mr Peter John Goddard Dickinson Details Changed
3 Months Ago on 3 Jun 2025
Mr Paul Michael Phillips Appointed
3 Months Ago on 27 May 2025
Miss Katherine Louise Woods Appointed
3 Months Ago on 27 May 2025
Jeremy Mark Williams Resigned
3 Months Ago on 27 May 2025
Group Accounts Submitted
8 Months Ago on 16 Dec 2024
Confirmation Submitted
11 Months Ago on 3 Oct 2024
Accounting Period Extended
1 Year 6 Months Ago on 19 Feb 2024
Registered Address Changed
1 Year 9 Months Ago on 20 Nov 2023
Sonja Joan Buttle Resigned
1 Year 10 Months Ago on 1 Nov 2023
Mitie Limited (PSC) Appointed
1 Year 10 Months Ago on 1 Nov 2023
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Get Credit Report
Discover Gbe Converge Group Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
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
Memorandum and Articles of Association
Submitted on 4 Feb 2025
Resolutions
Submitted on 4 Feb 2025
Group of companies' accounts made up to 31 March 2024
Submitted on 16 Dec 2024
Confirmation statement made on 30 September 2024 with updates
Submitted on 3 Oct 2024
Current accounting period extended from 31 December 2023 to 31 March 2024
Submitted on 19 Feb 2024
Explore All Documents
Repayment History
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See All Charges & CCJs