Website & contact details
- Website
Convey365 Ltd
- Incorporated
- 19 October 2009 (17 years)
- Previously known as
- Convey36 Ltd (until 20 January 2023)Optimum Training Solutions Limited (until 20 January 2023)Convey365 Ltd (until 16 December 2021)Earlier: E365 LimitedThis list may be incomplete. See all names on Companies House
- Industry
- Activities of patent and copyright agents; other legal activities n.e.c. (69109)
- Owned by
- Tracey Kathleen DaviesJohn Lloyd DaviesTracey Kathleen Davies
- Accounts type
- Total exemption full
- Region
- Wales
- Address
- Maxwell Chambers34-38 Stow HillNewportNP20 1JE
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 October 2027
- Last conf. stmt
- 30 September 2026
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Bater, Kathryn Abigail
Secretary · Appointed 30 January 2026
British
Born August 1993 (33)
Director · Appointed 5 March 2015
British
Born August 1969 (57)
Director · Appointed 19 October 2009
British
Born July 1968 (58)
Officer history (3 former)
30 January 2026
Appointed Bater, Kathryn Abigail as Secretary
30 January 2026
18 November 2024
20 March 2024
20 March 2024
20 March 2024
5 March 2015
19 October 2009
19 October 2009
19 October 2009
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
British
Born July 1968 (58)
British
Born August 1969 (57)
Individual · Notified 19 October 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Has significant influence or control (as a firm)
British
Born July 1968 (58)
Former controllers (1)
14 August 2026
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £2,131,316
- Cash
- £121,915
- Employees
- 4
- Current Ratio
- 6.6x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £1,007,480 | £582,108 | £371,428 | ||
| Current Assets | £1,334,972 | £625,574 | £1,104,001 | £540,069 | £240,614 |
| Debtors | £1,213,057 | £607,966 | £474,201 | £418,434 | £151,446 |
| Cash | £121,915 | £17,608 | £629,800 | £121,635 | £89,168 |
| Creditors (< 1 year) | £200,756 | £237,030 | £946,453 | £710,160 | £274,688 |
| Net Current Assets | £1,134,216 | £388,544 | £157,548 | (£170,091) | (£34,074) |
| Net Assets | £2,131,316 | £1,888,062 | £913,159 | £301,417 | £266,783 |
| Shareholder Funds | £2,131,316 | £1,888,062 | £913,159 | £301,417 | £266,783 |
What Convey365 say about themselves
“Convey365 IT system has been developed by conveyancing experts & is a complete end-to-end conveyancing system.”
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 August 2026 | Cessation of a person with significant control | |||
| 11 August 2026 | Notification of a person with significant control | |||
| 4 February 2026 | Termination of appointment of a director | |||
| 4 February 2026 | Appointment of a secretary | |||
| 4 November 2025 | Confirmation statement with no updates | 9 October 2025 |
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