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Convergix UK, Ltd

Convergix UK, Ltd is an active company incorporated on 16 May 2000 with the registered office located in Altrincham, Greater Manchester. Convergix UK, Ltd was registered 25 years ago.
Status
Active
Active since incorporation
Company No
03994849
Private limited company
Age
25 years
Incorporated 16 May 2000
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 16 May 2025 (3 months ago)
Next confirmation dated 16 May 2026
Due by 30 May 2026 (8 months remaining)
Last change occurred 2 years 3 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (21 days remaining)
Contact
Address
3rd Floor 1 Ashley Road
Altrincham
Cheshire
WA14 2DT
United Kingdom
Address changed on 2 Jul 2024 (1 year 2 months ago)
Previous address was Old Library Chambers 21 Chipper Lane Salisbury Wiltshire SP1 1BG
Telephone
01241872961
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in May 1953
Director • Chief Financial Officer • American • Lives in United States • Born in May 1991
Convergix UK Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Aylesbury Automation Limited
Kirk Benson, Oakwood Corporate Secretary Limited, and 1 more are mutual people.
Active
Fairsport UK Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
Convergix Intermediate UK Holdings Limited
Kirk Benson, Oakwood Corporate Secretary Limited, and 1 more are mutual people.
Active
Convergix UK Holdings Limited
Kirk Benson, Oakwood Corporate Secretary Limited, and 1 more are mutual people.
Active
Rokt (UK) Holding Ltd
Oakwood Corporate Secretary Limited is a mutual person.
Active
Rokt (UK) Intermediate Ltd
Oakwood Corporate Secretary Limited is a mutual person.
Active
Ge Vernova Energy UK Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
Sheffield Smelting Company,Limited.(The)
Oakwood Corporate Secretary Limited is a mutual person.
Active
Brands
AGR Automation Limited
AGR Automation Limited, formerly Aylesbury Automation Ltd, provides automation solutions, including robotic assembly cells and feeding systems.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£263K
Decreased by £3.45M (-93%)
Turnover
£20.09M
Increased by £4.95M (+33%)
Employees
128
Same as previous period
Total Assets
£22.36M
Increased by £3.71M (+20%)
Total Liabilities
-£11.3M
Increased by £1.97M (+21%)
Net Assets
£11.06M
Increased by £1.74M (+19%)
Debt Ratio (%)
51%
Increased by 0.49% (+1%)
Latest Activity
Confirmation Submitted
3 Months Ago on 19 May 2025
Subsidiary Accounts Submitted
1 Year Ago on 7 Sep 2024
Registered Address Changed
1 Year 2 Months Ago on 2 Jul 2024
Convergix Uk Holdings Limited (PSC) Details Changed
1 Year 2 Months Ago on 28 Jun 2024
Charge Satisfied
1 Year 3 Months Ago on 21 May 2024
Confirmation Submitted
1 Year 3 Months Ago on 17 May 2024
Group Accounts Submitted
1 Year 11 Months Ago on 11 Oct 2023
Confirmation Submitted
2 Years 3 Months Ago on 24 May 2023
Kirk Benson Details Changed
2 Years 5 Months Ago on 1 Apr 2023
Oakwood Corporate Secretary Limited Appointed
2 Years 10 Months Ago on 31 Oct 2022
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Documents
Confirmation statement made on 16 May 2025 with no updates
Submitted on 19 May 2025
Certificate of change of name
Submitted on 11 Sep 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 7 Sep 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 7 Sep 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 7 Sep 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 7 Sep 2024
Change of details for Convergix Uk Holdings Limited as a person with significant control on 28 June 2024
Submitted on 2 Jul 2024
Registered office address changed from Old Library Chambers 21 Chipper Lane Salisbury Wiltshire SP1 1BG to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 2 July 2024
Submitted on 2 Jul 2024
Satisfaction of charge 039948490006 in full
Submitted on 21 May 2024
Confirmation statement made on 16 May 2024 with no updates
Submitted on 17 May 2024
Repayment History
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