COMVERGENT HOLDINGS LIMITED

08754832
Active Chester

Wireless telecommunications activities

0 employees website.com
Wireless telecommunications activities
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COMVERGENT HOLDINGS LIMITED

08754832

Wireless telecommunications activities

Founded 30 Oct 2013 Active Chester, United Kingdom 0 employees website.com
Wireless telecommunications activities
Accounts Submitted 9 Sept 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 16 Jul 2025 Next due 27 Jul 2026 1 month remaining
Net assets £-300K £3K 2023 year on year
Total assets £1M £3K 2023 year on year
Total Liabilities £1M £339 2023 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

Viscount House River Lane Saltney Chester CH4 8RH United Kingdom

Full company profile for COMVERGENT HOLDINGS LIMITED (08754832), an active company based in Chester, United Kingdom. Incorporated 30 Oct 2013. Wireless telecommunications activities. 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 2023
Type small
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Balance Sheet & P&L (2020–2023)

Cash in Bank

£30.00

Decreased by £140.00 (-82%)

Net Assets

-£300.29k

Decreased by £3.05k (-1%)

Total Liabilities

£1.39M

Decreased by £339.00 (-0%)

Turnover

N/A

Employees

N/A

Debt Ratio

128%

Increased by 1 (+1%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
31 Dec Year End
2022
31 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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 408,745 Shares £74k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
2 Dec 2020408,745£74k£0.18

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Solutions 30 Uk Holding Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 2 Dec 2020
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

John Meirion Roberts

Ceased 2 Dec 2020

Ceased

Group Structure

Group Structure

COMVERGENT HOLDINGS LIMITED Current Company

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
9 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
16 Jul 2025Confirmation StatementConfirmation statement made on 13 Jul 2025 with updates
2 Oct 2024AccountsAnnual accounts made up to 31 Dec 2023
13 Jul 2024Confirmation StatementConfirmation statement made on 13 Jul 2024 with updates
18 Jun 2024OfficersAppointment of Mr David Tong as director on 7 Jun 2024
9 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

16 Jul 2025 Confirmation Statement

Confirmation statement made on 13 Jul 2025 with updates

2 Oct 2024 Accounts

Annual accounts made up to 31 Dec 2023

13 Jul 2024 Confirmation Statement

Confirmation statement made on 13 Jul 2024 with updates

18 Jun 2024 Officers

Appointment of Mr David Tong as director on 7 Jun 2024

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2024

9 months ago on 9 Sept 2025

Confirmation statement made on 13 Jul 2025 with updates

11 months ago on 16 Jul 2025

Annual accounts made up to 31 Dec 2023

1 years ago on 2 Oct 2024

Confirmation statement made on 13 Jul 2024 with updates

1 years ago on 13 Jul 2024

Appointment of Mr David Tong as director on 7 Jun 2024

2 years ago on 18 Jun 2024