Website & contact details
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- The site of this company’s group or brand.
Convergence (Group Solutions) Limited
- Incorporated
- 26 June 2003 (23 years)
- Industry
- Other service activities n.e.c. (96090)
- Directors
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- Rhodium Central BoulevardBlythe Valley ParkShirleyB90 8AS
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 26 June 2027
- Last conf. stmt
- 12 June 2026
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 26 June 2003
British
Born July 1974 (52)
Officer history (6 former)
28 October 2022
Resigned Hale, Francesca as Secretary
29 June 2018
Resigned Rimmington, Michael Charles as Secretary
29 June 2018
Appointed Hale, Francesca as Secretary
20 January 2016
20 January 2016
Appointed Rimmington, Michael Charles as Secretary
31 May 2004
24 April 2004
26 June 2003
26 June 2003
26 June 2003
26 June 2003
26 June 2003
26 June 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 03815417
Former controllers (1)
15 July 2021
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Ait Partnership Group Limited Owns 75–100% of shares
Allfour Technologies Limited Owns 75–100% of shares
Convergence (Group Solutions) Limited This company Owns 75–100% of shares
Convergence Group (Wireless) Networks Limited Owns 75–100% of shares
Lan3 Ltd Owns 75–100% of shares
Linchpin Networks Ltd Owns 75–100% of shares
Networks First Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £6,107
- Cash
- £0
- Current Ratio
- 1.1x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Current Assets | £77,942 | £143,942 | £20,262 | £2,403 | £650 | £30,269 | £35,744 |
| Debtors | £77,942 | £143,749 | £10,620 | £26,786 | |||
| Cash | £0 | £193 | £20,262 | £2,403 | £19,649 | £8,958 | |
| Creditors (< 1 year) | £71,835 | £139,975 | £18,183 | £605 | £80 | £9,139 | £16,255 |
| Net Current Assets | £6,107 | £3,967 | £2,079 | £1,798 | £570 | £21,130 | £19,489 |
| Net Assets | £6,107 | £3,967 | £2,079 | £1,798 | £10 | £21,130 | £19,489 |
| Shareholder Funds | £3,967 | £2,079 | £1,798 | £10 | £21,130 | £19,489 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 July 2026 | Confirmation statement with no updates | 12 June 2026 | ||
| 15 April 2026 | Registered office address changed | |||
| 1 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 14 July 2025 | Confirmation statement with no updates | 12 June 2025 | ||
| 9 December 2024 | Unaudited abridged accounts | 31 March 2024 |
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