CONVERGENCE COMMUNICATIONS LIMITED

Active Dummer

Retail sale of telecommunications equipment other than mobile telephones

13 employees website.com
Information technology, telecommunications and data Retail sale of telecommunications equipment other than mobile telephones
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CONVERGENCE COMMUNICATIONS LIMITED

Retail sale of telecommunications equipment other than mobile telephones

Founded 15 Jun 2004 Active Dummer, England 13 employees website.com
Information technology, telecommunications and data Retail sale of telecommunications equipment other than mobile telephones
Accounts Due 31 Dec 2026 7 months remaining
Confirmation
Net assets £37K £20K 2024 year on year
Total assets £415K £40K 2024 year on year
Total Liabilities £378K £20K 2024 year on year
Charges 2
1 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

Glebe Farm Down Street Dummer Hampshire RG25 2AD England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for CONVERGENCE COMMUNICATIONS LIMITED (05154038), an active information technology, telecommunications and data company based in Dummer, England. Incorporated 15 Jun 2004. Retail sale of telecommunications equipment other than mobile telephones. 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 (2014–2024)

Cash in Bank

£145.76k

Increased by £38.32k (+36%)

Net Assets

£36.94k

Increased by £19.96k (+118%)

Total Liabilities

£377.73k

Increased by £19.55k (+5%)

Turnover

N/A

Employees

13

Debt Ratio

91%

Decreased by 4 (-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
Moody, Alex JamesDirectorBritishUnited Kingdom5720 Mar 2026Active

Shareholders

Shareholders (3)

Lee Christian Harrison
33.3%
Oliver Steven Shevki
33.3%

Persons with Significant Control

Persons with Significant Control (4)

4 Active 5 Ceased

Lee Christian Harrison

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB October 1970
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Oliver Steven Shevki

British

Active
Notified 6 Apr 2016
Residence England
DOB June 1975
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Mr Phillip Clayton Smith

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB March 1973
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Southern Communications Holdings Limited

Unknown

Active
Notified 20 Mar 2026
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Mr Lee Christian Harrison

Ceased 20 Mar 2026

Ceased

Phillip Clayton Smith

Ceased 6 Apr 2016

Ceased

Oliver Steven Shevki

Ceased 6 Apr 2016

Ceased

Mr Phillip Clayton Smith

Ceased 20 Mar 2026

Ceased

Mr Oliver Steven Shevki

Ceased 20 Mar 2026

Ceased

Group Structure

Group Structure

CONVERGENCE COMMUNICATIONS LIMITED Current Company

Charges

Charges

1 outstanding 1 satisfied

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
Unit 12, Hall Barn Road Industrial Estate, Hall Barn Road, Isleham (CB7 5RJ) EAST CAMBRIDGESHIRE
Leasehold-11 Sept 2013
Unit 12, Hall Barn Road Industrial Estate, Hall Barn Road, Isleham (CB7 5RJ)
Leasehold
Added 11 Sept 2013
District EAST CAMBRIDGESHIRE

Documents

Company Filings

DateCategoryDescriptionDocument
20 Apr 2026OfficersAppointment of Mr James Neil Wilson as director on 20 Mar 2026
20 Apr 2026Persons With Significant ControlCessation of Lee Christian Harrison as a person with significant control on 20 Mar 2026
19 Apr 2026AddressMove Registers To Sail Company With New Address
17 Apr 2026OfficersTermination of Phillip Clayton Smith as director on 20 Mar 2026
17 Apr 2026Persons With Significant ControlCessation of Phillip Clayton Smith as a person with significant control on 20 Mar 2026
20 Apr 2026 Officers

Appointment of Mr James Neil Wilson as director on 20 Mar 2026

20 Apr 2026 Persons With Significant Control

Cessation of Lee Christian Harrison as a person with significant control on 20 Mar 2026

19 Apr 2026 Address

Move Registers To Sail Company With New Address

17 Apr 2026 Officers

Termination of Phillip Clayton Smith as director on 20 Mar 2026

17 Apr 2026 Persons With Significant Control

Cessation of Phillip Clayton Smith as a person with significant control on 20 Mar 2026

Recent Activity

Latest Activity

Appointment of Mr James Neil Wilson as director on 20 Mar 2026

2 weeks ago on 20 Apr 2026

Cessation of Lee Christian Harrison as a person with significant control on 20 Mar 2026

2 weeks ago on 20 Apr 2026

Move Registers To Sail Company With New Address

3 weeks ago on 19 Apr 2026

Termination of Phillip Clayton Smith as director on 20 Mar 2026

3 weeks ago on 17 Apr 2026

Cessation of Phillip Clayton Smith as a person with significant control on 20 Mar 2026

3 weeks ago on 17 Apr 2026