Konvergence Consulting (UK) Limited

Active06025215 Private limited company
Incorporated
11 December 2006 (19 years)
Industry
Other engineering activities (71129)
Directors
Konrad James Thomasson
Owned by
Paul Joseph Purcell
Accounts type
Micro entity
Region
North West
Address
C/o S&W Partners (Manchester) Limited
Pall Mall
1 Pollen Square
59 King Street
Manchester
M2 4PD

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
25 December 2026
Last conf. stmt
11 December 2025

Officers 4 active

Officer details are public data from the Companies House register.

Thomasson, Konrad James
Director · Appointed 14 December 2016
British
Born September 1968 (58)
Director · Appointed 1 March 2016
British
Born June 1969 (57)
Secretary · Appointed 22 December 2006
British
Director · Appointed 22 December 2006
British
Born March 1969 (57)
Officer history (3 former)
14 December 2016
Appointed Thomasson, Konrad James as Director
1 March 2016
Appointed Purcell, Elizabeth Ann as Director
31 March 2013
Resigned Thomasson, Konrad James as Director
22 December 2006
Appointed Purcell, Paul Joseph as Secretary
22 December 2006
Appointed Purcell, Paul Joseph as Director
22 December 2006
Appointed Thomasson, Konrad James as Director
11 December 2006
Appointed Incorporation Secretaries Limited as Corporate Secretary
11 December 2006
Resigned Incorporation Secretaries Limited as Corporate Secretary
11 December 2006
Appointed Incorporation Directors Limited as Corporate Director
11 December 2006
Resigned Incorporation Directors Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born March 1969 (57)

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
(£42,308)
Employees
3
Debt Ratio
6481%
Current Ratio
0.0x

Trend

Net Assets
(£60k) (£40k) (£20k) £0 2022 2023 2024 2025 (£33,336) (£35,689) (£38,864) (£42,308)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£406£1£1£1£1£1£1
Current Assets£257£846£848£2,850£20,061£3,788£6,968
Creditors (< 1 year)£42,201£38,985£35,218£34,926£42,953£35,600£30,082
Net Current Assets(£41,944)(£38,139)(£34,370)(£32,076)(£22,892)(£31,812)(£23,114)
Net Assets(£42,308)(£38,864)(£35,689)(£33,336)
Shareholder Funds(£42,308)(£38,864)(£35,689)(£33,336)(£22,891)(£31,811)(£23,113)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 June 2026Micro company accounts30 September 2025
8 May 2026Registered office address changed
8 May 2026Change of details for a person with significant control
22 December 2025Confirmation statement with no updates11 December 2025
24 June 2025Micro company accounts30 September 2024
Show all recent filings

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