GBE CONVERGE GROUP LTD

Active London
0 employees website.com
G

GBE CONVERGE GROUP LTD

Founded 13 Oct 1998 Active London, England 0 employees website.com

Previous Company Names

SIMLOGIC LIMITED 13 Oct 1998 — 15 Mar 2018
Accounts Submitted 21 Oct 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 2 Oct 2025 Next due 14 Oct 2026 5 months remaining
Net assets £2M £21K 2024 year on year
Total assets £3M £3K 2024 year on year
Total Liabilities £642K £24K 2024 year on year
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

Level 12 The Shard 32 London Bridge Street London SE1 9SG England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

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.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2013–2024)

Cash in Bank

N/A

Net Assets

£1.94M

Decreased by £21.07k (-1%)

Total Liabilities

£642.00k

Increased by £23.65k (+4%)

Turnover

N/A

Employees

N/A

Debt Ratio

25%

Increased by 1 (+4%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Mitie Company Secretarial Services LimitedCorporate-secretaryUnited KingdomUnknown1 Nov 2023Active

Shareholders

Shareholders (2)

Mitie Limited
99.7%
31,667
Mitie Limited
0.3%
100

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Mitie Limited

United Kingdom

Active
Notified 1 Nov 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Sonja Joan Buttle

Ceased 17 Oct 2022

Ceased

Jason William Buttle

Ceased 1 Nov 2023

Ceased

Sonja Joan Buttle

Ceased 17 Oct 2022

Ceased

Group Structure

Group Structure

MITIE LIMITED united kingdom
GBE CONVERGE GROUP LTD Current Company

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
21 Oct 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/03/25
21 Oct 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/03/25
21 Oct 2025AccountsAnnual accounts made up to 2025-03-31
21 Oct 2025AccountsAnnual accounts filed
2 Oct 2025Confirmation StatementConfirmation statement made on 2025-09-30 with no updates
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

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