1st Converged Solutions Ltd

Active07478040 Private limited company
Incorporated
23 December 2010 (15 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Suzanne Smith
Andrew Smith
Controlled by
Andrew Smith
Accounts type
Total exemption full
Region
North West
Address
10 Stadium Court
Stadium Road
Wirral
CH62 3RN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 January 2027
Last conf. stmt
23 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Smith, Suzanne
Director · Appointed 1 March 2022
British
Born October 1975 (51)
Smith, Andrew
Director · Appointed 24 December 2010
British
Born May 1976 (50)
Officer history (1 former)
1 March 2022
Appointed Smith, Suzanne as Director
24 December 2010
Appointed Smith, Andrew as Director
23 December 2010
Appointed Shaltiel, Yaakov, Dr as Director
23 December 2010
Resigned Shaltiel, Yaakov, Dr as Director

Ownership 1 active

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

Andrew Smith
Individual · Notified 6 April 2016
Has significant influence or control
British
Born May 1976 (50)

Financials

Cash
£52,845
Employees
2
Current Ratio
2.1x

Trend

Shareholder Funds
£0 £20k £40k £60k 2019 2020 2021 2022 2023 2024 £10,767 £16,103 £97 £2,875 £8,853 £40,443
Balance sheet detail
202420232022202120202019
Fixed Assets£25£50£99£197£394£788
Current Assets£77,206£46,191£23,880£25,514£48,600£49,940
Debtors£24,361£7,560£7,000£16,700£10,920£15,188
Cash£52,845£38,631£16,880£8,814£37,680£34,752
Creditors (< 1 year)£36,788£37,388£21,104£25,614£32,891£39,961
Net Current Assets£40,418£8,803£2,776(£100)£15,709£9,979
Shareholder Funds£40,443£8,853£2,875£97£16,103£10,767

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Total exemption full accounts31 December 2025
16 January 2026Confirmation statement with no updates23 December 2025
13 June 2025Total exemption full accounts31 December 2024
2 January 2025Confirmation statement with no updates23 December 2024
20 September 2024Total exemption full accounts31 December 2023
Show all recent filings

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