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Comvergent Holdings Limited

Comvergent Holdings Limited is an active company incorporated on 30 October 2013 with the registered office located in Chester, Cheshire. Comvergent Holdings Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08754832
Private limited company
Age
11 years
Incorporated 30 October 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 July 2025 (1 month ago)
Next confirmation dated 13 July 2026
Due by 27 July 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Viscount House River Lane
Saltney
Chester
CH4 8RH
United Kingdom
Same address for the past 9 years
Telephone
01244663545
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Belgian • Lives in Belgium • Born in Jun 1962
Director • Chief Finance Officer • French • Lives in Luxembourg • Born in Apr 1982
Director • Chief Operating Officer • British • Lives in UK • Born in Sep 1970
Director • British • Lives in England • Born in Mar 1965
Solutions 30 UK Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Solutions 30 UK Services Limited
Paul Michael Garston and David Tong are mutual people.
Active
Solutions 30 UK Limited
Paul Michael Garston and David Tong are mutual people.
Active
Solutions 30 UK Holding Limited
Paul Michael Garston and David Tong are mutual people.
Active
Wyson Group Ltd
David Tong is a mutual person.
Active
Ibex Consultancy Ltd
Paul Michael Garston is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£30
Decreased by £140 (-82%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.09M
Decreased by £3.39K (-0%)
Total Liabilities
-£1.39M
Decreased by £339 (-0%)
Net Assets
-£300.29K
Decreased by £3.05K (+1%)
Debt Ratio (%)
128%
Increased by 0.36% (0%)
Latest Activity
Confirmation Submitted
1 Month Ago on 16 Jul 2025
Small Accounts Submitted
11 Months Ago on 2 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 13 Jul 2024
Mr David Tong Appointed
1 Year 3 Months Ago on 7 Jun 2024
Paul Michael Garston Resigned
1 Year 3 Months Ago on 24 May 2024
Small Accounts Submitted
1 Year 11 Months Ago on 11 Oct 2023
Confirmation Submitted
1 Year 11 Months Ago on 18 Sep 2023
Mr Luc Brusselaers Appointed
2 Years 7 Months Ago on 24 Jan 2023
Franck D'aloia Resigned
2 Years 7 Months Ago on 24 Jan 2023
Confirmation Submitted
2 Years 10 Months Ago on 25 Oct 2022
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Documents
Confirmation statement made on 13 July 2025 with updates
Submitted on 16 Jul 2025
Accounts for a small company made up to 31 December 2023
Submitted on 2 Oct 2024
Confirmation statement made on 13 July 2024 with updates
Submitted on 13 Jul 2024
Appointment of Mr David Tong as a director on 7 June 2024
Submitted on 18 Jun 2024
Termination of appointment of Paul Michael Garston as a director on 24 May 2024
Submitted on 31 May 2024
Accounts for a small company made up to 31 December 2022
Submitted on 11 Oct 2023
Confirmation statement made on 18 September 2023 with no updates
Submitted on 18 Sep 2023
Termination of appointment of Franck D'aloia as a director on 24 January 2023
Submitted on 2 Feb 2023
Appointment of Mr Luc Brusselaers as a director on 24 January 2023
Submitted on 2 Feb 2023
Confirmation statement made on 18 September 2022 with updates
Submitted on 25 Oct 2022
Repayment History
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