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Convera UK Limited

Convera UK Limited is an active company incorporated on 22 February 2002 with the registered office located in London, Greater London. Convera UK Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04380026
Private limited company
Age
23 years
Incorporated 22 February 2002
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 19 February 2025 (7 months ago)
Next confirmation dated 19 February 2026
Due by 5 March 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (3 months remaining)
Address
Alphabeta Building, 14-18 Finsbury Square
London
EC2A 1AH
England
Address changed on 29 Sep 2022 (3 years ago)
Previous address was 200 Hammersmith Road London W6 7DL England
Telephone
08003899432
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Head Of Compliance • Dutch • Lives in England • Born in May 1978
Director • British • Lives in England • Born in Jan 1979
Director • Canadian • Lives in United States • Born in Sep 1983
PSC
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Mutual Companies
No mutual companies found
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
£138.57M
Decreased by £48.77M (-26%)
Turnover
£142.32M
Decreased by £19.89M (-12%)
Employees
178
Decreased by 7 (-4%)
Total Assets
£763.9M
Decreased by £83.34M (-10%)
Total Liabilities
-£706.85M
Decreased by £89.95M (-11%)
Net Assets
£57.04M
Increased by £6.61M (+13%)
Debt Ratio (%)
93%
Decreased by 1.51% (-2%)
Latest Activity
Confirmation Submitted
7 Months Ago on 19 Feb 2025
Full Accounts Submitted
9 Months Ago on 20 Dec 2024
David Picton Swann Resigned
1 Year 2 Months Ago on 9 Jul 2024
Confirmation Submitted
1 Year 7 Months Ago on 20 Feb 2024
Mr. David Picton Swann Appointed
1 Year 8 Months Ago on 30 Jan 2024
Full Accounts Submitted
1 Year 10 Months Ago on 20 Nov 2023
Andrew Summerill Resigned
1 Year 10 Months Ago on 15 Nov 2023
Confirmation Submitted
2 Years 6 Months Ago on 21 Mar 2023
Full Accounts Submitted
2 Years 11 Months Ago on 11 Oct 2022
Registered Address Changed
3 Years Ago on 29 Sep 2022
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Documents
Confirmation statement made on 19 February 2025 with no updates
Submitted on 19 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 20 Dec 2024
Termination of appointment of David Picton Swann as a director on 9 July 2024
Submitted on 10 Jul 2024
Confirmation statement made on 19 February 2024 with no updates
Submitted on 20 Feb 2024
Appointment of Mr. David Picton Swann as a director on 30 January 2024
Submitted on 14 Feb 2024
Termination of appointment of Andrew Summerill as a director on 15 November 2023
Submitted on 23 Nov 2023
Full accounts made up to 31 December 2022
Submitted on 20 Nov 2023
Certificate of change of name
Submitted on 27 Jul 2023
Statement by Directors
Submitted on 28 Jun 2023
Statement of capital on 28 June 2023
Submitted on 28 Jun 2023
Repayment History
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