Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 30 December 2025
- Conf. stmt due
- 5 September 2027
- Last conf. stmt
- 22 August 2026
Convex Holding Ltd
- Incorporated
- 23 August 2017 (9 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Eldar Banjica
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- C/o Csc Cls (UK) Limited 5 Churchill Place10th FloorLondonE14 5HU
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 9 November 2023
British
Born April 1984 (42)
Banjica, Eldar
Director · Appointed 23 August 2017
British
Born July 1974 (52)
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (1)
4 November 2017
Ceased Eldar Banjica — Owns 25–50% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 30 December 2025, are filed but not read yet. See them on Companies House
Balance sheet detail
| 2024 | |
|---|---|
| Shareholder Funds | £2,275,686 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 August 2026 | Confirmation statement with no updates | 22 August 2026 | ||
| 5 January 2026 | Termination of appointment of a director | |||
| 18 December 2025 | Appointment of a director | |||
| 17 September 2025 | Director's details changed | |||
| 5 September 2025 | Confirmation statement with no updates | 22 August 2025 |
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