Convera Uk Limited

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Convera Uk Limited

04380026•Private Limited With Share Capital

Alphabeta Building, 14-18, Finsbury Square, London, EC2A1AH
08003899432

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Incorporated

22/02/2002

Company Age

24 years

Directors

2

Employees

140

SIC Code

66110

Risk

very low risk

Company Overview

Registration, classification & business activity

Convera Uk Limited (04380026) is a private limited with share capital incorporated on 22/02/2002 (24 years old) and registered in london, EC2A1AH. The company operates under SIC code 66110 - administration of financial markets.

Custom house financial (uk) ltd is a financial services company based out of 2nd floor 12 appold street, london, united kingdom.

Private Limited With Share Capital
SIC: 66110
Medium
Incorporated 22/02/2002
EC2A1AH
140 employees

Financial Overview

Total Assets

£798.16M

Liabilities

£747.46M

Net Assets

£50.69M

Turnover

£136.56M

Cash

£111.98M

Key Metrics

140

Employees

2

Directors

1

Shareholders

Board of Directors

2
F
fedde tristan van der vijver
director
T
tyson victor wright
director

Charges

3

Registered

1

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-02-2026
Accounts With Accounts Type Full
Category:Accounts
Date:15-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-02-2025
Accounts With Accounts Type Full
Category:Accounts
Date:20-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:10-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:14-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:23-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:20-11-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:27-07-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:28-06-2023
Legacy
Category:Capital
Date:28-06-2023
Legacy
Category:Insolvency
Date:28-06-2023
Resolution
Category:Resolution
Date:28-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-03-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:02-12-2022
Legacy
Category:Capital
Date:02-12-2022
Legacy
Category:Insolvency
Date:02-12-2022
Resolution
Category:Resolution
Date:02-12-2022
Resolution
Category:Resolution
Date:02-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-09-2022
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:12-08-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-08-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:09-08-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:04-08-2022
Capital Allotment Shares
Category:Capital
Date:26-05-2022
Resolution
Category:Resolution
Date:09-05-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-04-2022
Memorandum Articles
Category:Incorporation
Date:11-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:25-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:25-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:16-12-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:04-03-2020
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:06-03-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-06-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:19-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:05-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-03-2018
Move Registers To Sail Company With New Address
Category:Address
Date:12-03-2018
Change Sail Address Company With New Address
Category:Address
Date:12-03-2018
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-10-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:28-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:17-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:14-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-03-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:15-03-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:13-11-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-11-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:13-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:06-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:06-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:09-02-2015
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:21-08-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:18-08-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:18-08-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:18-08-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:17-12-2013
Termination Director Company With Name
Category:Officers
Date:17-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:21-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-03-2013
Termination Director Company With Name
Category:Officers
Date:19-03-2013
Change Person Director Company With Change Date
Category:Officers
Date:06-03-2013
Termination Director Company With Name
Category:Officers
Date:04-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:15-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:15-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:10-08-2012
Termination Director Company With Name
Category:Officers
Date:02-08-2012
Termination Director Company With Name
Category:Officers
Date:02-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:27-03-2012
Termination Director Company With Name
Category:Officers
Date:27-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-03-2012
Termination Director Company With Name
Category:Officers
Date:28-02-2012
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:24-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:24-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:24-03-2011
Termination Director Company With Name
Category:Officers
Date:24-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-03-2011

Import / Export

Imports
12 Months1
60 Months2
Exports
12 Months0
60 Months0

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date13/10/2025
Latest Accounts31/12/2024

Trading Addresses

12 Ballards Lane, London, N32BG
Alphabeta Building, 14-18, Finsbury Square, London, Ec2A 1Ah, EC2A1AHRegistered

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Contact

08003899432
Alphabeta Building, 14-18, Finsbury Square, London, EC2A1AH