Convex Limited
Company Profile
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SmallConvex Limited
04204925•Private Limited With Share Capital
First Floor Offices, 25 Sanders Road, Wellingborough, NN84NL
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Incorporated
24/04/2001
Company Age
24 years
Directors
6
Employees
24
SIC Code
47250
Risk
very low risk
Company Overview
Registration, classification & business activity
Convex Limited (04204925) is a private limited with share capital incorporated on 24/04/2001 (24 years old) and registered in wellingborough, NN84NL. The company operates under SIC code 47250 and is classified as Small.
Convex is the uk’s leading sell-side only m&a advisor, with unrivalled expertise in advising entrepreneurs, founders, and owner managers on maximising their equity value through sales to global strategic acquirers.founded in 2010 by entrepreneurs for entrepreneurs, convex has advised on more than 10...
Private Limited With Share Capital
SIC: 47250
Small
Incorporated 24/04/2001
NN84NL
24 employees
Financial Overview
Total Assets
£364.0K
Liabilities
£141.7K
Net Assets
£222.3K
Est. Turnover
£1.17M
AI Estimated
Unreported
Cash
£129.4K
Key Metrics
24
Employees
6
Directors
4
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Filed Documents
87
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-02-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:28-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:28-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-02-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-02-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-01-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-07-2023
Change Person Director Company With Change Date
Category:Officers
Date:28-07-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-02-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-01-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:18-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:14-01-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-01-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:14-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:14-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-05-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:29-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-02-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:21-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:08-05-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-02-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-02-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-02-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:01-06-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:01-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:01-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:01-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-02-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:25-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-02-2012
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:03-08-2011
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:13-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-07-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-05-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-02-2010
Legacy
Category:Annual Return
Date:30-04-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-02-2009
Legacy
Category:Annual Return
Date:23-06-2008
Legacy
Category:Address
Date:28-04-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-02-2008
Legacy
Category:Annual Return
Date:03-09-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-11-2006
Legacy
Category:Annual Return
Date:08-05-2006
Legacy
Category:Address
Date:08-05-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-01-2006
Legacy
Category:Annual Return
Date:09-06-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-03-2005
Legacy
Category:Annual Return
Date:14-05-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-03-2004
Legacy
Category:Annual Return
Date:19-05-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-02-2003
Legacy
Category:Accounts
Date:04-02-2003
Legacy
Category:Address
Date:27-08-2002
Legacy
Category:Annual Return
Date:19-07-2002
Legacy
Category:Address
Date:11-06-2001
Legacy
Category:Officers
Date:11-06-2001
Legacy
Category:Officers
Date:11-06-2001
Legacy
Category:Capital
Date:11-06-2001
Legacy
Category:Officers
Date:26-04-2001
Legacy
Category:Officers
Date:26-04-2001
Incorporation Company
Category:Incorporation
Date:24-04-2001
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date28/02/2027
Filing Date28/02/2026
Latest Accounts31/05/2025
Trading Addresses
First Floor Offices, 25 Sanders Road, Wellingborough, Northamptonshire Nn8, NN84NLRegistered
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