Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Convergent Holdings (London) Ltd
- Incorporated
- 29 July 2011
- Industry
- Dormant Company (99999)
- Directors at dissolution
- Owners at dissolution
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Six DegreesCommodity QuayLondonE1W 1AZ
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Manuel, David Colin
Secretary · Appointed 20 December 2024
Director · Appointed 18 December 2024
American
Born March 1964 (62)
Director · Appointed 11 May 2022
British
Born October 1969 (57)
Officer history (16 former)
20 December 2024
Appointed Manuel, David Colin as Secretary
19 December 2024
Resigned O'Connor, Caroline Sarah as Secretary
18 December 2024
11 June 2024
13 September 2023
Appointed O'Connor, Caroline Sarah as Secretary
13 September 2023
Resigned Redding, Matthew as Secretary
11 May 2022
11 May 2022
23 December 2021
15 December 2021
12 May 2021
12 May 2021
26 November 2019
Appointed Redding, Matthew as Secretary
16 August 2018
16 August 2018
16 August 2018
16 August 2018
16 August 2018
16 August 2018
Resigned Kimpton, John Paul as Director
16 August 2018
16 August 2018
16 August 2018
13 February 2017
13 February 2017
6 November 2015
6 November 2015
18 July 2014
18 July 2014
Appointed Kimpton, John Paul as Director
2 January 2013
2 January 2013
31 December 2012
31 December 2012
Resigned Wimpole Street Enterprises Ltd as Corporate Secretary
26 August 2011
29 July 2011
Appointed Wimpole Street Enterprises Ltd as Corporate Secretary
29 July 2011
Ownership 1 at dissolution
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 16 August 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 07652542
Former controllers (3)
16 August 2018
Ceased Telent Technology Services Limited — Owns 25–50% of shares
30 July 2018
30 July 2018
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Convergent Holdings (London) Ltd This company DissolvedOwns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · dormant accounts · dormant
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £1,123 | £475,000 | |||
| Current Assets | £1,366,000 | ||||
| Cash | £0 | ||||
| Creditors (< 1 year) | £1,122 | £1,122 | £1,122 | £1,122 | £692,000 |
| Net Current Assets | (£1,122) | (£1,122) | (£1,122) | (£1,122) | £674,000 |
| Shareholder Funds | £1 | £1 | £1 | £1 | £1,149,000 |
| Turnover | £0 | ||||
| Admin Expenses | £0 | ||||
| Operating Profit | £0 | ||||
| Profit Before Tax | £55,000 | ||||
| Tax | (£4,000) | ||||
| Profit for Period | £59,000 | ||||
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 November 2026 | Final Gazette dissolved via voluntary strike-off | |||
| 18 August 2026 | First Gazette notice for voluntary strike-off | |||
| 10 August 2026 | Application to strike the company off the register | |||
| 19 December 2025 | Accounts for a dormant company | 31 March 2025 | ||
| 21 November 2025 | Registration of a charge |
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