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Convex Holding Ltd

Convex Holding Ltd is an active company incorporated on 23 August 2017 with the registered office located in London, Greater London. Convex Holding Ltd was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10930364
Private limited company
Age
8 years
Incorporated 23 August 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 22 August 2025 (4 months ago)
Next confirmation dated 22 August 2026
Due by 5 September 2026 (7 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 31 Dec30 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
C/O Csc Cls (Uk) Limited 5 Churchill Place
10th Floor
London
E14 5HU
United Kingdom
Address changed on 31 Jul 2025 (5 months ago)
Previous address was 1 Bartholomew Lane London EC2N 2AX United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in UK • Born in Apr 1984
Director • British • Lives in Serbia • Born in Jul 1974
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Paine Schwartz Partners UK Holdings V, Ltd
Bobby Lee Williams and Intertrust (UK) Limited are mutual people.
Active
05545006 Limited
Intertrust (UK) Limited is a mutual person.
Active
Elisabeth House Nominee No. 2 Limited
Intertrust (UK) Limited and Bobby Lee Williams are mutual people.
Active
Elisabeth House General Partner Limited
Intertrust (UK) Limited and Bobby Lee Williams are mutual people.
Active
Elisabeth House Nominee No. 1 Limited
Intertrust (UK) Limited and Bobby Lee Williams are mutual people.
Active
Sophos Holdings Limited
Intertrust (UK) Limited and Bobby Lee Williams are mutual people.
Active
Thicon Limited
Intertrust (UK) Limited is a mutual person.
Active
Saavi Energia (UK) Ltd
Intertrust (UK) Limited and Bobby Lee Williams are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
30 Dec 2024
For period 30 Dec30 Dec 2024
Traded for 12 months
Cash in Bank
£249.75K
Increased by £183.1K (+275%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.9M
Decreased by £275.21K (-7%)
Total Liabilities
-£1.62M
Decreased by £212.91K (-12%)
Net Assets
£2.28M
Decreased by £62.3K (-3%)
Debt Ratio (%)
42%
Decreased by 2.36% (-5%)
Latest Activity
Wenda Margaretha Adriaanse Resigned
11 Days Ago on 2 Jan 2026
Ms Wenda Margaretha Adriaanse Appointed
26 Days Ago on 18 Dec 2025
Confirmation Submitted
4 Months Ago on 5 Sep 2025
Registered Address Changed
5 Months Ago on 31 Jul 2025
Mr Bobby Lee Williams Details Changed
5 Months Ago on 21 Jul 2025
Mr Bobby Lee Williams Details Changed
5 Months Ago on 21 Jul 2025
Csc Cls (Uk) Limited Details Changed
5 Months Ago on 21 Jul 2025
Full Accounts Submitted
6 Months Ago on 17 Jul 2025
Full Accounts Submitted
1 Year Ago on 4 Jan 2025
Intertrust (Uk) Limited Details Changed
1 Year 1 Month Ago on 9 Dec 2024
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Documents
Termination of appointment of Wenda Margaretha Adriaanse as a director on 2 January 2026
Submitted on 5 Jan 2026
Appointment of Ms Wenda Margaretha Adriaanse as a director on 18 December 2025
Submitted on 18 Dec 2025
Director's details changed for Mr Bobby Lee Williams on 21 July 2025
Submitted on 17 Sep 2025
Confirmation statement made on 22 August 2025 with no updates
Submitted on 5 Sep 2025
Secretary's details changed for Csc Cls (Uk) Limited on 21 July 2025
Submitted on 15 Aug 2025
Director's details changed for Mr Bobby Lee Williams on 21 July 2025
Submitted on 15 Aug 2025
Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on 31 July 2025
Submitted on 31 Jul 2025
Total exemption full accounts made up to 30 December 2024
Submitted on 17 Jul 2025
Total exemption full accounts made up to 30 December 2023
Submitted on 4 Jan 2025
Secretary's details changed for Intertrust (Uk) Limited on 9 December 2024
Submitted on 4 Jan 2025
Repayment History
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