Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 October 2027
- Last conf. stmt
- 30 September 2026
Convene UK Holdings Limited
- Incorporated
- 1 October 2018 (8 years)
- Industry
- Letting and operating of conference and exhibition centres (68202)
- Directors
- Accounts type
- Small
- Region
- Greater London
- Address
- Birchin Court 5th Floor19-25 Birchin LaneLondonEC3V 9DU
Charges
- Total
- 5
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 3
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 23 October 2026
American
Born January 1960 (66)
Director · Appointed 1 August 2024
Irish
Born April 1985 (41)
Officer history (7 former)
23 October 2026
23 October 2026
1 August 2024
1 July 2024
6 April 2024
6 April 2024
Resigned Simonetti, Ryan as Director
8 December 2023
1 September 2023
1 April 2022
26 February 2021
26 February 2021
8 September 2020
7 August 2020
1 October 2018
1 October 2018
Appointed Simonetti, Ryan as Director
1 October 2018
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.
Holdings 1
Companies where Convene UK Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Financials
Figures from 2022 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£5,710,821)
- Cash
- £679,306
- Employees
- 5
- Debt Ratio
- 223%
- Current Ratio
- 0.1x
Trend
Net Assets
Balance sheet detail
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Fixed Assets | £3,354,330 | £200 | £200 |
| Current Assets | £1,297,621 | £3,988,911 | £4,189,559 |
| Cash | £679,306 | £262,884 | £274,777 |
| Creditors (< 1 year) | £10,362,772 | £8,426,980 | £6,333,430 |
| Net Current Assets | (£9,065,151) | (£4,438,069) | (£2,143,871) |
| Net Assets | (£5,710,821) | (£4,437,869) | (£2,143,671) |
| Shareholder Funds | (£5,710,821) | (£4,437,869) | (£2,143,671) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 November 2026 | Appointment of a director | |||
| 26 October 2026 | Termination of appointment of a director | |||
| 20 October 2026 | Accounts for a small company | 31 December 2025 |
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