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Convergys Holdings (UK) Limited

Convergys Holdings (UK) Limited is an active company incorporated on 28 February 2000 with the registered office located in London, City of London. Convergys Holdings (UK) Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
03935005
Private limited company
Age
25 years
Incorporated 28 February 2000
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 February 2025 (9 months ago)
Next confirmation dated 1 February 2026
Due by 15 February 2026 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (10 months remaining)
Address
Pillsbury Winthrop Shaw Pittman Llp
Level 34, 100 Bishopsgate
London
EC2N 4AG
United Kingdom
Address changed on 23 Apr 2024 (1 year 6 months ago)
Previous address was Pillsbury Winthrop Shaw Pittman Llp Tower 42, Level 23,25 Old Broad Street London EC2N 1HQ
Telephone
01619295799
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Secretary • Director • General Vice President, Corporate Govern • American • Lives in United States • Born in Apr 1981
Director • Executive Vice President, Legal • Australian • Lives in United States • Born in Aug 1966
Convergys Holdings (GB) Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.39M
Same as previous period
Total Liabilities
-£37K
Same as previous period
Net Assets
£1.36M
Same as previous period
Debt Ratio (%)
3%
Same as previous period
Latest Activity
Full Accounts Submitted
2 Months Ago on 28 Aug 2025
Confirmation Submitted
9 Months Ago on 3 Feb 2025
Full Accounts Submitted
1 Year 2 Months Ago on 28 Aug 2024
Registered Address Changed
1 Year 6 Months Ago on 23 Apr 2024
Confirmation Submitted
1 Year 8 Months Ago on 18 Feb 2024
Full Accounts Submitted
2 Years 1 Month Ago on 7 Sep 2023
Confirmation Submitted
2 Years 8 Months Ago on 28 Feb 2023
Registered Address Changed
2 Years 9 Months Ago on 18 Jan 2023
Full Accounts Submitted
3 Years Ago on 17 Aug 2022
Confirmation Submitted
3 Years Ago on 1 Feb 2022
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Documents
Full accounts made up to 30 November 2024
Submitted on 28 Aug 2025
Confirmation statement made on 1 February 2025 with no updates
Submitted on 3 Feb 2025
Full accounts made up to 30 November 2023
Submitted on 28 Aug 2024
Registered office address changed from Pillsbury Winthrop Shaw Pittman Llp Tower 42, Level 23,25 Old Broad Street London EC2N 1HQ to Pillsbury Winthrop Shaw Pittman Llp Level 34, 100 Bishopsgate London EC2N 4AG on 23 April 2024
Submitted on 23 Apr 2024
Confirmation statement made on 1 February 2024 with no updates
Submitted on 18 Feb 2024
Full accounts made up to 30 November 2022
Submitted on 7 Sep 2023
Confirmation statement made on 1 February 2023 with no updates
Submitted on 28 Feb 2023
Registered office address changed from Concentrix Bredbury 2 Horsfield Way Bredbury Park Industrial Estate Bredbury, Stockport SK6 2SU England to Pillsbury Winthrop Shaw Pittman Llp Tower 42, Level 23,25 Old Broad Street London EC2N 1HQ on 18 January 2023
Submitted on 18 Jan 2023
Full accounts made up to 30 November 2021
Submitted on 17 Aug 2022
Confirmation statement made on 1 February 2022 with no updates
Submitted on 1 Feb 2022
Repayment History
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