GBE CONVERGE GROUP LTD
GBE CONVERGE GROUP LTD
Previous Company Names
Contact & Details
Contact
Registered Address
Level 12 The Shard 32 London Bridge Street London SE1 9SG England
Full company profile for GBE CONVERGE GROUP LTD (03648989), an active company based in London, England. Incorporated 13 Oct 1998. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2013–2024)
Cash in Bank
N/A
Net Assets
£1.94M
Total Liabilities
£642.00k
Turnover
N/A
Employees
N/A
Debt Ratio
25%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 Dec Year End | 2023 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Mitie Company Secretarial Services Limited | Corporate-secretary | United Kingdom | Unknown | 1 Nov 2023 | Active |
See all 12 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
Mitie Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent
Sonja Joan Buttle
Ceased 17 Oct 2022
Jason William Buttle
Ceased 1 Nov 2023
Sonja Joan Buttle
Ceased 17 Oct 2022
Group Structure
Group Structure
Charges
Charges
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 21 Oct 2025 | Other | Audit exemption statement of guarantee by parent company for period ending 31/03/25 | |
| 21 Oct 2025 | Other | Notice of agreement to exemption from audit of accounts for period ending 31/03/25 | |
| 21 Oct 2025 | Accounts | Annual accounts made up to 2025-03-31 | |
| 21 Oct 2025 | Accounts | Annual accounts filed | |
| 2 Oct 2025 | Confirmation Statement | Confirmation statement made on 2025-09-30 with no updates |
Audit exemption statement of guarantee by parent company for period ending 31/03/25
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
Annual accounts made up to 2025-03-31
Annual accounts filed
Confirmation statement made on 2025-09-30 with no updates
Recent Activity
Latest Activity
Audit exemption statement of guarantee by parent company for period ending 31/03/25
5 months ago on 21 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
5 months ago on 21 Oct 2025
Annual accounts made up to 2025-03-31
5 months ago on 21 Oct 2025
Annual accounts filed
5 months ago on 21 Oct 2025
Confirmation statement made on 2025-09-30 with no updates
6 months ago on 2 Oct 2025
