Filing status
- Accounts due
- 30 November 2026
- Last accounts
- 28 February 2025
- Conf. stmt due
- 25 January 2027
- Last conf. stmt
- 11 January 2026
Convergent Security Limited
- Incorporated
- 22 September 2003 (23 years)
- Previously known as
- Ultimate Security Worldwide Ltd (until 20 October 2014)
- Industry
- Public order and safety activities (84240)
- Directors
- Owned by
- Christopher Simon Johnson
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 167-169 Great Portland StreetLondonW1W 5PF
Officers 1 active
Officer details are public data from the Companies House register.
British
Born August 1964 (62)
Officer history (7 former)
12 December 2018
Resigned Hudson, Paul John as Director
12 December 2018
Resigned Hudson, Paul as Secretary
1 March 2014
28 February 2013
27 February 2013
30 May 2010
1 September 2005
1 September 2005
Resigned O Connell, Michael as Director
1 September 2005
Appointed Hudson, Paul John as Director
22 September 2003
22 September 2003
22 September 2003
22 September 2003
22 September 2003
Appointed O Connell, Michael as Director
22 September 2003
Appointed Hudson, Paul as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
British
Born August 1964 (62)
Former controllers (1)
12 December 2018
Ceased Paul John Hudson — Owns 25–50% of shares
Financials
Balance sheet as at 28 February 2025 · total exemption full accounts
- Net Assets
- (£159,971)
- Cash
- £1,946
- Employees
- 2
- Current Ratio
- 0.2x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £41,865 | £37,900 | £59,662 | £58,924 | £46,541 | |
| Debtors | £39,919 | £37,885 | £59,625 | £58,900 | £45,406 | |
| Cash | £1,946 | £15 | £37 | £24 | £1,135 | |
| Creditors (< 1 year) | £201,102 | £163,250 | £125,518 | £105,146 | £99,386 | |
| Creditors (> 1 year) | £734 | £3,867 | £9,474 | £13,750 | ||
| Net Current Assets | (£159,237) | (£125,350) | (£65,856) | (£46,222) | (£52,845) | |
| Net Assets | (£159,971) | (£129,217) | (£75,330) | (£59,972) | ||
| Shareholder Funds | (£159,971) | (£129,217) | (£75,330) | (£59,972) | (£52,845) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 February 2026 | Confirmation statement with updates | 11 January 2026 | ||
| 30 November 2025 | Total exemption full accounts | 28 February 2025 | ||
| 17 January 2025 | Confirmation statement with no updates | 11 January 2025 | ||
| 29 November 2024 | Total exemption full accounts | 29 February 2024 | ||
| 12 March 2024 | Confirmation statement with no updates | 11 January 2024 |
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