CONVEX SOLUTIONS LIMITED

Dissolved London

Other business support service activities n.e.c.

1 employees website.com
Other business support service activities n.e.c.
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CONVEX SOLUTIONS LIMITED

Other business support service activities n.e.c.

Founded 5 Mar 2019 Dissolved London, United Kingdom 1 employees website.com
Other business support service activities n.e.c.
Accounts Submitted 13 Jun 2023
Confirmation Submitted 8 Mar 2024 Next due 18 Mar 2025 14 months overdue
Net assets £1 £0 2022 year on year
Total assets £1 £0 2022 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Salisbury House London Wall London EC2M 5PS United Kingdom

Full company profile for CONVEX SOLUTIONS LIMITED (11860940), a dissolved company based in London, United Kingdom. Incorporated 5 Mar 2019. Other business support service activities n.e.c.. 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 2022
Type Total Exemption Full
Next accounts 31 December 2023
Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2019–2022)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

1

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2022
Dec Year End
2021
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
Status
Keith Allan RodgerDirectorBritishScotland585 Mar 2019Active

Shareholders

Shareholders (1)

D & A Nominees Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

D & A Nominees Limited

United Kingdom

Active
Notified 5 Mar 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

DRUCES LLP united kingdom
D & A NOMINEES LIMITED united kingdom
CONVEX SOLUTIONS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
20 May 2025GazetteGazette Dissolved Compulsory
4 Mar 2025GazetteGazette Notice Compulsory
8 Mar 2024Confirmation StatementConfirmation statement made on 2024-03-04 with no updates
13 Jun 2023AccountsAnnual accounts made up to 2023-03-31
6 Mar 2023Confirmation StatementConfirmation statement made on 2023-03-04 with no updates
20 May 2025 Gazette

Gazette Dissolved Compulsory

4 Mar 2025 Gazette

Gazette Notice Compulsory

8 Mar 2024 Confirmation Statement

Confirmation statement made on 2024-03-04 with no updates

13 Jun 2023 Accounts

Annual accounts made up to 2023-03-31

6 Mar 2023 Confirmation Statement

Confirmation statement made on 2023-03-04 with no updates

Recent Activity

Latest Activity

Gazette Dissolved Compulsory

11 months ago on 20 May 2025

Gazette Notice Compulsory

1 years ago on 4 Mar 2025

Confirmation statement made on 2024-03-04 with no updates

2 years ago on 8 Mar 2024

Annual accounts made up to 2023-03-31

2 years ago on 13 Jun 2023

Confirmation statement made on 2023-03-04 with no updates

3 years ago on 6 Mar 2023