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Convex Europe S.A

Convex Europe S.A is an active company incorporated on 1 July 2021 with the registered office located in . Convex Europe S.A was registered 4 years ago.
Status
Active
Active since incorporation
Company No
FC038597
Overseas company
Age
4 years
Incorporated 1 July 2021
Size
Unreported
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Learn more about Convex Europe S.A
Contact
Address
37 (2nd Floor) Boulevard Joseph Ii
Luxembourg
L-1840
Luxembourg
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
7
Shareholders
-
Controllers (PSC)
-
Marc Stevens
Director • Belgian • Lives in Belgium • Born in May 1961
Theodore Simon Acton Butt
Director • None • British • Lives in UK • Born in Sep 1972
Claus-Michael Dill
Director • German • Lives in Germany • Born in Feb 1954
Julie Karine Alice Dubuisson
Director • General Manager • Luxembourger • Lives in Luxembourg • Born in May 1982
Warren Peter Brayn
Director • Chartered Accountant • British • Lives in Luxembourg • Born in Sep 1978
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Shareholders, PSCs & Group Structure
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Mutual Companies
Convex Corporate Services Limited
Anne Rebecca Middleton is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£5.77M
Decreased by £29.99M (-84%)
Turnover
£47.41M
Increased by £12.08M (+34%)
Employees
28
Increased by 22 (+367%)
Total Assets
£677.58M
Increased by £181.28M (+37%)
Total Liabilities
-£609.79M
Increased by £178.16M (+41%)
Net Assets
£67.79M
Increased by £3.12M (+5%)
Debt Ratio (%)
90%
Increased by 3.03% (+3%)
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Latest Activity
Warren Peter Brayn Appointed
2 Months Ago on 1 Jul 2025
Mrs Anne Rebecca Middleton Appointed
2 Months Ago on 1 Jul 2025
Theodore Simon Acton Butt Resigned
2 Months Ago on 1 Jul 2025
Full Accounts Submitted
3 Months Ago on 16 May 2025
Full Accounts Submitted
1 Year 4 Months Ago on 2 May 2024
Full Accounts Submitted
2 Years Ago on 23 Aug 2023
Theodore Simon Acton Butt Appointed
2 Years 5 Months Ago on 6 Apr 2023
Richard Charles Williams Resigned
2 Years 5 Months Ago on 5 Apr 2023
Brian Kevin Bissett Resigned
2 Years 5 Months Ago on 5 Apr 2023
Marc Stevens Details Changed
2 Years 9 Months Ago on 1 Dec 2022
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Documents
Appointment of Mrs Anne Rebecca Middleton as a director on 1 July 2025
Submitted on 18 Jul 2025
Appointment of Warren Peter Brayn as a director on 1 July 2025
Submitted on 18 Jul 2025
Termination of appointment of Theodore Simon Acton Butt as a director on 1 July 2025
Submitted on 11 Jul 2025
Full accounts made up to 31 December 2024
Submitted on 16 May 2025
Full accounts made up to 31 December 2023
Submitted on 2 May 2024
Details changed for an overseas company - Ic Change 18/12/23
Submitted on 5 Jan 2024
Full accounts made up to 31 December 2022
Submitted on 23 Aug 2023
Appointment of Theodore Simon Acton Butt as a director on 6 April 2023
Submitted on 26 Apr 2023
Termination of appointment of Brian Kevin Bissett as a director on 5 April 2023
Submitted on 26 Apr 2023
Termination of appointment of Richard Charles Williams as a director on 5 April 2023
Submitted on 26 Apr 2023
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Repayment History
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