Convex Holding Ltd
Company Profile
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SmallConvex Holding Ltd
10930364•Private Limited With Share Capital
C/O Csc Cls (Uk) Limited, 5 Churchill Place, London, E145HU
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Incorporated
23/08/2017
Company Age
8 years
Directors
3
Employees
—
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Convex Holding Ltd (10930364) is a private limited with share capital incorporated on 23/08/2017 (8 years old) and registered in london, E145HU. The company operates under SIC code 64209 and is classified as Small.
Private Limited With Share Capital
SIC: 64209
Small
Incorporated 23/08/2017
E145HU
Financial Overview
Total Assets
£3.90M
Liabilities
£1.62M
Net Assets
£2.28M
Cash
£249.8K
Key Metrics
3
Directors
4
Shareholders
Filed Documents
44
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:18-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:17-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:15-08-2025
Change Corporate Secretary Company With Change Date
Category:Officers
Date:15-08-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-01-2025
Change Corporate Secretary Company With Change Date
Category:Officers
Date:04-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:14-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:14-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-08-2023
Change Person Director Company With Change Date
Category:Officers
Date:30-08-2023
Change Person Director Company With Change Date
Category:Officers
Date:30-08-2023
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-09-2022
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:17-04-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:23-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:02-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:02-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:17-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:17-07-2020
Change Person Director Company With Change Date
Category:Officers
Date:09-06-2020
Change Corporate Secretary Company With Change Date
Category:Officers
Date:09-06-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-08-2019
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:23-08-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-08-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-02-2019
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:11-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:12-06-2018
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:08-06-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-06-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-12-2017
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:04-12-2017
Incorporation Company
Category:Incorporation
Date:23-08-2017
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date17/07/2025
Latest Accounts30/12/2024
Trading Addresses
1 Bartholomew Lane, London, EC2N2AX
C/O Csc Cls (Uk) Limited, 5 Churchill Place, London, E14 5Hu, E145HURegistered
Related Companies
10
Contact
C/O Csc Cls (Uk) Limited, 5 Churchill Place, London, E145HU