Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 23 August 2027
- Last conf. stmt
- 9 August 2026
Convergix UK Holdings Limited
- Incorporated
- 10 August 2022 (4 years)
- Industry
- Non-trading company (74990)
- Directors
- Accounts type
- Audit exemption subsidiary
- Region
- North West
- Address
- 3rd Floor1 Ashley RoadAltrinchamWA14 2DT
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 31 October 2022
American
Born May 1991 (35)
Corporate Secretary · Appointed 31 October 2022
Director · Appointed 10 August 2022
American
Born May 1953 (73)
Officer history (1 former)
31 October 2022
31 October 2022
15 October 2022
10 August 2022
10 August 2022
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 10 August 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 14286457
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Convergix UK Holdings Limited This company Owns 75–100% of shares
Convergix UK, Ltd. Owns 75–100% of shares
Aylesbury Automation Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 August 2026 | Confirmation statement with no updates | 9 August 2026 | ||
| 12 August 2026 | Director's details changed | |||
| 12 August 2026 | Director's details changed |
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