ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Convergent Holdings (London) Ltd

Convergent Holdings (London) Ltd is a dormant company incorporated on 29 July 2011 with the registered office located in London, Greater London. Convergent Holdings (London) Ltd was registered 14 years ago.
Status
Dormant
Dormant since 3 years ago
Company No
07722329
Private limited company
Age
14 years
Incorporated 29 July 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 July 2025 (3 months ago)
Next confirmation dated 24 July 2026
Due by 7 August 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Six Degrees
Commodity Quay
London
E1W 1AZ
England
Same address for the past 7 years
Telephone
0800 0128060
Email
Unreported
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Oct 1969
Director • Ceo • British • Lives in UK • Born in Mar 1972
Director • American • Lives in United States • Born in Mar 1964
Six Degrees Investments Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Six Degrees Technology Group Limited
Vincent Deluca, Simon Crawley-Trice, and 1 more are mutual people.
Active
SKD 21 Limited
Vincent Deluca, Simon Crawley-Trice, and 1 more are mutual people.
Active
Convergent Network Solutions Limited
Vincent Deluca, Simon Crawley-Trice, and 1 more are mutual people.
Active
SKD 19 Limited
Vincent Deluca, Simon Crawley-Trice, and 1 more are mutual people.
Active
SKD 15 Limited
Vincent Deluca, Simon Crawley-Trice, and 1 more are mutual people.
Active
SKD 2 Limited
Vincent Deluca, Simon Crawley-Trice, and 1 more are mutual people.
Active
Bis Limited
Vincent Deluca, Simon Crawley-Trice, and 1 more are mutual people.
Active
SKD 4 Limited
Vincent Deluca, Simon Crawley-Trice, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 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
£1.12K
Same as previous period
Total Liabilities
-£1.12K
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Confirmation Submitted
3 Months Ago on 25 Jul 2025
Mr David Colin Manuel Appointed
10 Months Ago on 20 Dec 2024
Caroline Sarah O'connor Resigned
10 Months Ago on 19 Dec 2024
Mr Vincent Deluca Appointed
10 Months Ago on 18 Dec 2024
Dormant Accounts Submitted
1 Year 2 Months Ago on 6 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 30 Jul 2024
Simon Crawley-Trice Resigned
1 Year 4 Months Ago on 11 Jun 2024
Dormant Accounts Submitted
1 Year 11 Months Ago on 6 Dec 2023
Ms Caroline Sarah O'connor Appointed
2 Years 1 Month Ago on 13 Sep 2023
Matthew Redding Resigned
2 Years 1 Month Ago on 13 Sep 2023
Get Credit Report
Discover Convergent Holdings (London) Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 24 July 2025 with updates
Submitted on 25 Jul 2025
Appointment of Mr David Colin Manuel as a secretary on 20 December 2024
Submitted on 31 Dec 2024
Appointment of Mr Vincent Deluca as a director on 18 December 2024
Submitted on 31 Dec 2024
Termination of appointment of Caroline Sarah O'connor as a secretary on 19 December 2024
Submitted on 20 Dec 2024
Accounts for a dormant company made up to 31 March 2024
Submitted on 6 Sep 2024
Confirmation statement made on 29 July 2024 with no updates
Submitted on 30 Jul 2024
Termination of appointment of Simon Crawley-Trice as a director on 11 June 2024
Submitted on 17 Jun 2024
Accounts for a dormant company made up to 31 March 2023
Submitted on 6 Dec 2023
Termination of appointment of Matthew Redding as a secretary on 13 September 2023
Submitted on 26 Sep 2023
Appointment of Ms Caroline Sarah O'connor as a secretary on 13 September 2023
Submitted on 26 Sep 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year