Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 20 September 2027
- Last conf. stmt
- 6 September 2026
Converge Technology Solutions UK Limited
- Incorporated
- 7 September 2022 (4 years)
- Industry
- Other service activities n.e.c. (96090)
- Accounts type
- Full
- Region
- West Midlands
- Address
- Granite One HundredActon GateStaffordST18 9AA
Charges
- Total
- 3
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 27 April 2026
British
Born December 1964 (61)
Director · Appointed 27 April 2026
British
Born May 1970 (56)
Director · Appointed 3 April 2026
British
Born November 1975
Officer history (6 former)
30 April 2026
27 April 2026
27 April 2026
3 April 2026
3 April 2026
3 April 2026
14 March 2025
14 March 2025
31 December 2024
28 October 2024
11 April 2023
11 April 2023
4 November 2022
4 November 2022
7 September 2022
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 7 September 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 14262328
Holdings 1
Companies where Converge Technology Solutions UK Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £43,743,782
- Cash
- £80
- Profit Before Tax
- (£456,218)
- Debt Ratio
- 22%
- Current Ratio
- 0.1x
- Return on Equity
- -1%
Balance sheet detail
| 2023 | |
|---|---|
| Fixed Assets | £55,619,499 |
| Current Assets | £643,555 |
| Cash | £80 |
| Creditors (< 1 year) | £12,519,272 |
| Net Current Assets | (£11,875,717) |
| Net Assets | £43,743,782 |
| Shareholder Funds | £43,743,782 |
Filings 40
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 October 2026 | Full accounts | 31 December 2025 | ||
| 7 September 2026 | Confirmation statement with no updates | 6 September 2026 | ||
| 1 May 2026 | Termination of appointment of a director | |||
| 29 April 2026 | Appointment of a director | |||
| 29 April 2026 | Appointment of a director |
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