Company Profile
live
MediumConverging Solutions Holdings Limited
05127207•Private Limited With Share Capital
Unit 6A Waterloo Industrial Esta, Waterloo Road, Alcester, B504JH
Get Full Access
Incorporated
13/05/2004
Company Age
22 years
Directors
5
Employees
1
SIC Code
70100
Risk
low risk
Company Overview
Registration, classification & business activity
Converging Solutions Holdings Limited (05127207) is a private limited with share capital incorporated on 13/05/2004 (22 years old) and registered in alcester, B504JH. The company operates under SIC code 70100 - activities of head offices.
Converging solutions holdings limited is a company based out of unit 13 waterloo business park, bidford on avon, united kingdom.
Private Limited With Share Capital
SIC: 70100
Medium
Incorporated 13/05/2004
B504JH
1 employees
Financial Overview
Total Assets
£12.26M
Liabilities
£3.58M
Net Assets
£8.68M
Est. Turnover
£8.27M
AI Estimated
Unreported
Cash
£10.50M
Key Metrics
1
Employees
5
Directors
4
Shareholders
1
PSCs
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
74
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:25-06-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:23-06-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-05-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-05-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:04-03-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-11-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-05-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-11-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-05-2017
Change Person Director Company With Change Date
Category:Officers
Date:21-11-2016
Change Person Director Company With Change Date
Category:Officers
Date:02-11-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:02-11-2016
Change Person Director Company With Change Date
Category:Officers
Date:25-10-2016
Change Person Director Company With Change Date
Category:Officers
Date:25-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-10-2012
Capital Allotment Shares
Category:Capital
Date:29-08-2012
Capital Allotment Shares
Category:Capital
Date:29-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:11-08-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-06-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-07-2009
Legacy
Category:Annual Return
Date:27-05-2009
Legacy
Category:Capital
Date:24-03-2009
Resolution
Category:Resolution
Date:10-12-2008
Legacy
Category:Officers
Date:10-12-2008
Resolution
Category:Resolution
Date:14-11-2008
Legacy
Category:Annual Return
Date:06-06-2008
Legacy
Category:Officers
Date:06-06-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-06-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-07-2007
Legacy
Category:Annual Return
Date:20-06-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-07-2006
Legacy
Category:Annual Return
Date:02-06-2006
Legacy
Category:Annual Return
Date:06-07-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-05-2005
Legacy
Category:Address
Date:01-07-2004
Legacy
Category:Accounts
Date:25-06-2004
Legacy
Category:Officers
Date:03-06-2004
Legacy
Category:Capital
Date:03-06-2004
Legacy
Category:Address
Date:03-06-2004
Legacy
Category:Officers
Date:03-06-2004
Legacy
Category:Officers
Date:03-06-2004
Legacy
Category:Officers
Date:03-06-2004
Incorporation Company
Category:Incorporation
Date:13-05-2004
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date28/02/2027
Filing Date29/11/2025
Latest Accounts31/05/2025
Trading Addresses
Unit 6A, Waterloo Industrial Estate, Waterloo Road, Bidford-On-Avon, Alcester, B504JHRegistered
Related Companies
8
Contact
01789491144sales@convergingsolutions.co.ukconvergingsolutions.co.uk
Unit 6A Waterloo Industrial Esta, Waterloo Road, Alcester, B504JH