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Convergint Technologies UK Holdings, Limited

Convergint Technologies UK Holdings, Limited is an active company incorporated on 28 August 2014 with the registered office located in London, City of London. Convergint Technologies UK Holdings, Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09188406
Private limited company
Age
11 years
Incorporated 28 August 2014
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 28 August 2025 (2 months ago)
Next confirmation dated 28 August 2026
Due by 11 September 2026 (10 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
21 Holborn Viaduct
London
EC1A 2DY
Same address since incorporation
Telephone
01892669650
Email
Available in Endole App
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • Vice President And Global Treasurer • American • Lives in United States • Born in Oct 1975
Director • Cfo/ Vice President • American • Lives in United States • Born in May 1970
Director • Managing Director Europe • Dutch • Lives in Netherlands • Born in Oct 1966
Director • American • Lives in United States • Born in Jun 1960
Director • Chief Financial Officer • American • Lives in United States • Born in Oct 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
Convergint Technologies UK, Limited
Jacques Akafou Yapo, Alan Conrad Bergschneider, and 5 more are mutual people.
Active
Entred 9 Limited
Sisec Limited is a mutual person.
Active
General Dynamics Limited
Sisec Limited is a mutual person.
Active
Concoat Holdings Limited
Sisec Limited is a mutual person.
Active
Jacobs Douwe Egberts GB Ltd
Sisec Limited is a mutual person.
Active
Humiseal Europe Limited
Sisec Limited is a mutual person.
Active
D.E Holding UK Limited
Sisec Limited is a mutual person.
Active
Courtaulds Textiles (Holdings) Limited
Sisec Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2.97M
Increased by £169K (+6%)
Turnover
£50.01M
Decreased by £15.28M (-23%)
Employees
234
Decreased by 2 (-1%)
Total Assets
£56.53M
Decreased by £7.86M (-12%)
Total Liabilities
-£52.01M
Decreased by £5.32M (-9%)
Net Assets
£4.52M
Decreased by £2.54M (-36%)
Debt Ratio (%)
92%
Increased by 2.97% (+3%)
Latest Activity
Group Accounts Submitted
22 Days Ago on 6 Oct 2025
Confirmation Submitted
2 Months Ago on 28 Aug 2025
Yaruba Tate Appointed
7 Months Ago on 1 Apr 2025
Jerone Albert Strik Resigned
7 Months Ago on 1 Apr 2025
Rajesh Salgia Appointed
10 Months Ago on 16 Dec 2024
Daniel Joseph Moceri Resigned
10 Months Ago on 16 Dec 2024
Jacques Akafou Yapo Resigned
10 Months Ago on 16 Dec 2024
Jerone Albert Strik Appointed
10 Months Ago on 16 Dec 2024
Diana Christine Krusen Appointed
10 Months Ago on 16 Dec 2024
Charles Carmen Prisco Resigned
11 Months Ago on 29 Nov 2024
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 6 Oct 2025
Confirmation statement made on 28 August 2025 with no updates
Submitted on 28 Aug 2025
Appointment of Yaruba Tate as a director on 1 April 2025
Submitted on 8 Apr 2025
Termination of appointment of Jerone Albert Strik as a director on 1 April 2025
Submitted on 8 Apr 2025
Appointment of Rajesh Salgia as a director on 16 December 2024
Submitted on 10 Jan 2025
Termination of appointment of Charles Carmen Prisco as a director on 29 November 2024
Submitted on 9 Jan 2025
Appointment of Diana Christine Krusen as a director on 16 December 2024
Submitted on 9 Jan 2025
Appointment of Jerone Albert Strik as a director on 16 December 2024
Submitted on 9 Jan 2025
Termination of appointment of Jacques Akafou Yapo as a director on 16 December 2024
Submitted on 9 Jan 2025
Termination of appointment of Daniel Joseph Moceri as a director on 16 December 2024
Submitted on 9 Jan 2025
Repayment History
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