Convis Limited

ActiveNI035080 Private limited company
Incorporated
29 October 1998 (28 years)
Industry
Buying and selling of own real estate (68100)
Accounts type
Micro entity
Region
Northern Ireland
Address
11th Floor
East Tower
Lanyon Place
Belfast
BT1 3LP

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
12 November 2027
Last conf. stmt
29 October 2026

Charges

Total
7
Outstanding
6
Part satisfied
0
Satisfied
1

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. Ni042747

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Dolgan Properties Limited Owns 75–100% of shares
Hazelhaw Properties Limited Owns 75–100% of shares
A. Q. Properties Limited Owns 75–100% of shares
Heron Properties 51 Limited Owns 25–50% of shares
Ardel Investments Limited Owns 75–100% of shares
Basic Developments Limited Owns 75–100% of shares
Convis Limited This company Owns 75–100% of shares
D & R Graham (Developments) Limited Owns 75–100% of shares

Financials

Net Assets
(£10,655,565)
no change

Trend

Net Assets
(£15.0M) (£10.0M) (£5.0M) £0 2020 2021 2022 (£10,655,565) (£10,655,565) (£10,655,565)
Balance sheet detail
202220212020
Creditors (< 1 year)£6,705,565£6,705,565£6,705,565
Creditors (> 1 year)£3,950,000£3,950,000£3,950,000
Net Current Assets(£6,705,565)(£6,705,565)(£6,705,565)
Net Assets(£10,655,565)(£10,655,565)(£10,655,565)
Shareholder Funds(£10,655,565)(£10,655,565)(£10,655,565)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Confirmation statement with no updates29 October 2026
22 January 2026Micro company accounts30 April 20253
3 November 2025Confirmation statement with no updates29 October 20253
28 January 2025Micro company accounts30 April 20243
4 November 2024Confirmation statement with no updates29 October 20243
Show all recent filings

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