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Converge Technology Ltd
Converge Technology Ltd is an active company incorporated on 24 September 2012 with the registered office located in London, Greater London. Converge Technology Ltd was registered 13 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
08225307
Private limited company
Age
13 years
Incorporated
24 September 2012
Size
Small
Turnover is under
£15M
Balance sheet is under
£7.5M
Under
50 employees
Confirmation
Submitted
Dated
30 September 2025
(2 months ago)
Next confirmation dated
30 September 2026
Due by
14 October 2026
(10 months remaining)
Last change occurred
7 years ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2025
(12 months)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
31 March 2026
Due by
31 December 2026
(1 year remaining)
Learn more about Converge Technology Ltd
Contact
Update Details
Address
Level 12, The Shard
32 London Bridge Street
London
SE1 9SG
England
Address changed on
20 Nov 2023
(2 years ago)
Previous address was
, Gbec House 31 Barnett Way, Gloucester, Gloucestershire, GL4 3RT, England
Companies in SE1 9SG
Telephone
01452858033
Email
Available in Endole App
Website
Converge.co.uk
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Peter John Goddard Dickinson
Director • British • Lives in England • Born in Mar 1962
Katherine Louise Woods
Director • British • Lives in England • Born in Dec 1983
Paul Michael Phillips
Director • British • Lives in UK • Born in Oct 1977
Mitie Company Secretarial Services Limited
Secretary
Gbe Converge Group Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Argus Fire Protection Company Limited
Mitie Company Secretarial Services Limited, Paul Michael Phillips, and 2 more are mutual people.
Active
Slademain Limited
Mitie Company Secretarial Services Limited, Paul Michael Phillips, and 2 more are mutual people.
Active
Linx International Group Limited
Mitie Company Secretarial Services Limited, Paul Michael Phillips, and 2 more are mutual people.
Active
Mitie FS (UK) Limited
Mitie Company Secretarial Services Limited, Paul Michael Phillips, and 2 more are mutual people.
Active
G.B. Electronics Limited
Mitie Company Secretarial Services Limited, Paul Michael Phillips, and 2 more are mutual people.
Active
Tavcom Limited
Mitie Company Secretarial Services Limited, Paul Michael Phillips, and 2 more are mutual people.
Active
Mitie FM Limited
Mitie Company Secretarial Services Limited, Paul Michael Phillips, and 2 more are mutual people.
Active
Gbe Converge Group Ltd
Mitie Company Secretarial Services Limited, Paul Michael Phillips, and 2 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
31 Mar 2025
For period
31 Mar
⟶
31 Mar 2025
Traded for
12 months
Cash in Bank
£590K
Increased by £223K (+61%)
Turnover
£11.66M
Decreased by £5.33M (-31%)
Employees
15
Decreased by 70 (-82%)
Total Assets
£8.74M
Increased by £4.77M (+120%)
Total Liabilities
-£7.61M
Increased by £4.81M (+172%)
Net Assets
£1.13M
Decreased by £38K (-3%)
Debt Ratio (%)
87%
Increased by 16.5% (+23%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
11 Days Ago on 27 Nov 2025
Confirmation Submitted
2 Months Ago on 2 Oct 2025
Mr Peter John Goddard Dickinson Details Changed
6 Months Ago on 3 Jun 2025
Mr Paul Michael Phillips Appointed
6 Months Ago on 27 May 2025
Jeremy Mark Williams Resigned
6 Months Ago on 27 May 2025
Miss Katherine Louise Woods Appointed
6 Months Ago on 27 May 2025
Group Accounts Submitted
11 Months Ago on 16 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 15 Oct 2024
Accounting Period Extended
1 Year 9 Months Ago on 19 Feb 2024
Registered Address Changed
2 Years Ago on 20 Nov 2023
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Documents
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
Submitted on 27 Nov 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
Submitted on 27 Nov 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/25
Submitted on 27 Nov 2025
Audit exemption subsidiary accounts made up to 31 March 2025
Submitted on 27 Nov 2025
Confirmation statement made on 30 September 2025 with no updates
Submitted on 2 Oct 2025
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
Appointment of Miss Katherine Louise Woods as a director on 27 May 2025
Submitted on 27 May 2025
Termination of appointment of Jeremy Mark Williams as a director on 27 May 2025
Submitted on 27 May 2025
Memorandum and Articles of Association
Submitted on 4 Feb 2025
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Repayment History
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