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Convergix UK Holdings Limited

Convergix UK Holdings Limited is an active company incorporated on 10 August 2022 with the registered office located in Altrincham, Greater Manchester. Convergix UK Holdings Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14288500
Private limited company
Age
3 years
Incorporated 10 August 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 9 August 2025 (3 months ago)
Next confirmation dated 9 August 2026
Due by 23 August 2026 (9 months remaining)
Last change occurred 2 years 2 months ago
Accounts
Submitted
For period 10 Aug31 Dec 2023 (1 year 4 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
3rd Floor 1 Ashley Road
Altrincham
Cheshire
WA14 2DT
United Kingdom
Address changed on 2 Jul 2024 (1 year 4 months ago)
Previous address was Old Library Chambers 21 Chipper Lane Salisbury Wiltshire SP1 1BG England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in May 1953
Director • American • Lives in United States • Born in May 1991
Convergix Intermediate UK Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Convergix UK, Ltd
Mr Michael Thomas Dubose, Kirk Benson, and 1 more are mutual people.
Active
Aylesbury Automation Limited
Mr Michael Thomas Dubose, Kirk Benson, and 1 more are mutual people.
Active
Fairsport UK Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
Convergix Intermediate UK Holdings Limited
Mr Michael Thomas Dubose, Kirk Benson, 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 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£29.46M
Total Liabilities
£0
Net Assets
£29.46M
Debt Ratio (%)
0%
Latest Activity
Confirmation Submitted
2 Months Ago on 13 Aug 2025
Subsidiary Accounts Submitted
1 Year 2 Months Ago on 7 Sep 2024
Compulsory Strike-Off Discontinued
1 Year 2 Months Ago on 24 Aug 2024
Confirmation Submitted
1 Year 2 Months Ago on 22 Aug 2024
Compulsory Gazette Notice
1 Year 4 Months Ago on 9 Jul 2024
Registered Address Changed
1 Year 4 Months Ago on 2 Jul 2024
Convergix Intermediate Uk Holdings Limited (PSC) Details Changed
1 Year 4 Months Ago on 28 Jun 2024
Confirmation Submitted
2 Years 2 Months Ago on 21 Aug 2023
Kirk Benson Details Changed
2 Years 7 Months Ago on 1 Apr 2023
New Charge Registered
2 Years 7 Months Ago on 31 Mar 2023
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Documents
Confirmation statement made on 9 August 2025 with no updates
Submitted on 13 Aug 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 7 Sep 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 7 Sep 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 7 Sep 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 7 Sep 2024
Compulsory strike-off action has been discontinued
Submitted on 24 Aug 2024
Confirmation statement made on 9 August 2024 with no updates
Submitted on 22 Aug 2024
First Gazette notice for compulsory strike-off
Submitted on 9 Jul 2024
Change of details for Convergix Intermediate Uk Holdings Limited as a person with significant control on 28 June 2024
Submitted on 2 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
Repayment History
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