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Konvergent Holdings Limited

Konvergent Holdings Limited is an active company incorporated on 6 August 2020 with the registered office located in Wokingham, Berkshire. Konvergent Holdings Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12797000
Private limited company
Age
5 years
Incorporated 6 August 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 August 2025 (3 months ago)
Next confirmation dated 5 August 2026
Due by 19 August 2026 (9 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
C/O Flb Accountants Llp 1010 Eskdale Road
Winnersh Triangle
Wokingham
RG41 5TS
United Kingdom
Address changed on 12 Sep 2023 (2 years 2 months ago)
Previous address was 250 Wharfedale Road Winnersh Triangle Berkshire RG41 5TP England
Telephone
020 37441256
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1973
Director • British • Lives in England • Born in Apr 1978
Ben Norris Clark
PSC • British • Lives in England • Born in Apr 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
The Sub Bench Limited
Jeremy Stuart Etherington and Ben Norris Clark are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
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
£93.15K
Same as previous period
Total Liabilities
-£1.57K
Decreased by £26.54K (-94%)
Net Assets
£91.58K
Increased by £26.54K (+41%)
Debt Ratio (%)
2%
Decreased by 28.49% (-94%)
Latest Activity
Confirmation Submitted
2 Months Ago on 18 Aug 2025
Micro Accounts Submitted
1 Year 1 Month Ago on 14 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 21 Aug 2024
Own Shares Purchased
1 Year 3 Months Ago on 24 Jul 2024
Shares Cancelled
1 Year 4 Months Ago on 11 Jul 2024
Jeremy Stuart Etherington Resigned
1 Year 4 Months Ago on 20 Jun 2024
Own Shares Purchased
1 Year 11 Months Ago on 30 Nov 2023
Shares Cancelled
1 Year 12 Months Ago on 17 Nov 2023
Jeremy Stuart Etherington (PSC) Resigned
2 Years 1 Month Ago on 19 Sep 2023
Ben Norris Clark (PSC) Details Changed
2 Years 1 Month Ago on 19 Sep 2023
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Documents
Confirmation statement made on 5 August 2025 with no updates
Submitted on 18 Aug 2025
Micro company accounts made up to 31 March 2024
Submitted on 14 Oct 2024
Confirmation statement made on 5 August 2024 with updates
Submitted on 21 Aug 2024
Resolutions
Submitted on 24 Jul 2024
Purchase of own shares.
Submitted on 24 Jul 2024
Cancellation of shares. Statement of capital on 20 June 2024
Submitted on 11 Jul 2024
Termination of appointment of Jeremy Stuart Etherington as a director on 20 June 2024
Submitted on 21 Jun 2024
Purchase of own shares.
Submitted on 30 Nov 2023
Change of details for Ben Norris Clark as a person with significant control on 19 September 2023
Submitted on 23 Nov 2023
Cessation of Jeremy Stuart Etherington as a person with significant control on 19 September 2023
Submitted on 23 Nov 2023
Repayment History
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