ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Convergix Intermediate UK Holdings Limited

Convergix Intermediate UK Holdings Limited is an active company incorporated on 9 August 2022 with the registered office located in Altrincham, Greater Manchester. Convergix Intermediate UK Holdings Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14286457
Private limited company
Age
3 years
Incorporated 9 August 2022
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 8 August 2025 (1 month ago)
Next confirmation dated 8 August 2026
Due by 22 August 2026 (11 months remaining)
Last change occurred 2 years ago
Accounts
Due Soon
For period 9 Aug31 Dec 2023 (1 year 4 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (18 days remaining)
Contact
Address
3rd Floor 1 Ashley Road
Altrincham
Cheshire
WA14 2DT
United Kingdom
Address changed on 2 Jul 2024 (1 year 2 months ago)
Previous address was Old Library Chambers 21 Chipper Lane Salisbury Wiltshire SP1 1BG England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer • American • Lives in United States • Born in May 1991
Director • None • American • Lives in United States • Born in May 1953
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Convergix UK, Ltd
Oakwood Corporate Secretary Limited, Mr. Michael Thomas Dubose, and 1 more are mutual people.
Active
Aylesbury Automation Limited
Oakwood Corporate Secretary Limited, Mr. Michael Thomas Dubose, and 1 more are mutual people.
Active
Fairsport UK Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
Convergix UK Holdings Limited
Oakwood Corporate Secretary Limited, Mr. Michael Thomas Dubose, and 1 more are mutual people.
Active
Rokt (UK) Holding Ltd
Oakwood Corporate Secretary Limited is a mutual person.
Active
Rokt (UK) Intermediate Ltd
Oakwood Corporate Secretary Limited is a mutual person.
Active
Ge Vernova Energy UK Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
Sheffield Smelting Company,Limited.(The)
Oakwood Corporate Secretary Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 31 Jul31 Dec 2023
Traded for 17 months
Cash in Bank
£460K
Turnover
£28.38M
Employees
2
Total Assets
£36.81M
Total Liabilities
-£13.21M
Net Assets
£23.6M
Debt Ratio (%)
36%
Latest Activity
Confirmation Submitted
1 Day Ago on 10 Sep 2025
Group Accounts Submitted
1 Year Ago on 6 Sep 2024
Confirmation Submitted
1 Year Ago on 21 Aug 2024
Compulsory Strike-Off Discontinued
1 Year 2 Months Ago on 10 Jul 2024
Compulsory Gazette Notice
1 Year 2 Months Ago on 9 Jul 2024
Registered Address Changed
1 Year 2 Months Ago on 2 Jul 2024
Confirmation Submitted
2 Years Ago on 18 Aug 2023
Kirk Benson Details Changed
2 Years 5 Months Ago on 1 Apr 2023
New Charge Registered
2 Years 5 Months Ago on 31 Mar 2023
Accounting Period Extended
2 Years 10 Months Ago on 8 Nov 2022
Get Credit Report
Discover Convergix Intermediate UK Holdings Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 8 August 2025 with no updates
Submitted on 10 Sep 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 6 Sep 2024
Confirmation statement made on 8 August 2024 with no updates
Submitted on 21 Aug 2024
Compulsory strike-off action has been discontinued
Submitted on 10 Jul 2024
First Gazette notice for compulsory strike-off
Submitted on 9 Jul 2024
Registered office address changed from Old Library Chambers 21 Chipper Lane Salisbury Wiltshire SP1 1BG England to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 2 July 2024
Submitted on 2 Jul 2024
Confirmation statement made on 8 August 2023 with updates
Submitted on 18 Aug 2023
Resolutions
Submitted on 17 Jul 2023
Memorandum and Articles of Association
Submitted on 17 Jul 2023
Director's details changed for Kirk Benson on 1 April 2023
Submitted on 19 May 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year