Company Profile
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MediumConvex Europe S.a.
fc038597•Other
37 (2Nd Floor), Boulevard Joseph Ii, Luxembourg
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Incorporated
01/07/2021
Company Age
5 years
Directors
5
Employees
34
SIC Code
99999
Risk
not scored
Company Overview
Registration, classification & business activity
Convex Europe S.a. (fc038597) is a other incorporated on 01/07/2021 (5 years old) and registered in boulevard joseph ii. The company operates under SIC code 99999 - dormant company.
Other
SIC: 99999
Medium
Incorporated 01/07/2021
34 employees
Financial Overview
Total Assets
£883.90M
Liabilities
£797.97M
Net Assets
£85.93M
Turnover
£50.04M
Cash
£4.45M
Key Metrics
34
Employees
5
Directors
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
31
Document Name
Category
Date
Termination Person Director Overseas Company With Name Termination Date
Category:Officers
Date:27-07-2026
Appoint Person Director Overseas Company With Name Appointment Date
Category:Officers
Date:27-07-2026
Accounts With Accounts Type Full
Category:Accounts
Date:21-05-2026
Termination Person Director Overseas Company With Name Termination Date
Category:Officers
Date:11-05-2026
Change Company Details Overseas Company
Category:Other
Date:05-01-2026
Change Company Details Overseas Company
Category:Other
Date:16-09-2025
Appoint Person Director Overseas Company With Name Appointment Date
Category:Officers
Date:18-07-2025
Appoint Person Director Overseas Company With Name Appointment Date
Category:Officers
Date:18-07-2025
Termination Person Director Overseas Company With Name Termination Date
Category:Officers
Date:11-07-2025
Accounts With Accounts Type Full
Category:Accounts
Date:16-05-2025
Accounts With Accounts Type Full
Category:Accounts
Date:02-05-2024
Change Company Details Overseas Company
Category:Other
Date:05-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:23-08-2023
Termination Person Director Overseas Company With Name Termination Date
Category:Officers
Date:26-04-2023
Termination Person Director Overseas Company With Name Termination Date
Category:Officers
Date:26-04-2023
Appoint Person Director Overseas Company With Name Appointment Date
Category:Officers
Date:26-04-2023
Change Person Director Overseas Company With Change Date
Category:Officers
Date:22-02-2023
Change Person Director Overseas Company With Change Date
Category:Officers
Date:22-02-2023
Change Person Director Overseas Company With Change Date
Category:Officers
Date:22-02-2023
Appoint Person Director Overseas Company With Name Appointment Date
Category:Officers
Date:22-02-2023
Change Company Details Overseas Company
Category:Other
Date:22-02-2023
Change Company Details Overseas Company
Category:Other
Date:13-12-2022
Change Company Details Overseas Company With Change Details
Category:Other
Date:13-12-2022
Change Company Details Overseas Company
Category:Other
Date:13-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:14-09-2022
Change Constitutional Documents Overseas Company With Date
Category:Change Of Constitution
Date:08-04-2022
Change Company Details By Uk Establishment Overseas Company With Change Details
Category:Other
Date:16-02-2022
Appoint Person Director Overseas Company With Name Appointment Date
Category:Officers
Date:13-10-2021
Register Overseas Company
Category:Incorporation
Date:07-07-2021
Appointment At Registration Of Person Authorised To Accept Service
Category:Annual Return
Date:07-07-2021
Appointment At Registration Of Person Authorised To Represent
Category:Annual Return
Date:07-07-2021
Risk Assessment
not scored
International Score
Future Factor
emerging
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2027
Filing Date11/05/2026
Latest Accounts31/12/2025
Trading Addresses
37 (2Nd Floor), Boulevard Joseph Ii, Luxembourg, L-1840Registered
52 Lime Street, London, EC3M7AF
37 (2Nd Floor), Boulevard Joseph Ii, Luxembourg, L-1840Registered
52 Lime Street, London, EC3M7AF
37 (2Nd Floor), Boulevard Joseph Ii, Luxembourg, L-1840Registered
Related Companies
4
Contact
37 (2Nd Floor), Boulevard Joseph Ii, Luxembourg