GBE CONVERGE GROUP LTD
Activities of other holding companies n.e.c.
GBE CONVERGE GROUP LTD
Activities of other holding companies n.e.c.
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Contact & Details
Contact
Update DetailsRegistered Address
Level 12 The Shard 32 London Bridge Street London SE1 9SG England
Credit Report
Discover GBE CONVERGE GROUP LTD's Credit Score, limit, and payment likelihood.
Mutual Companies
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Cash in Bank
N/A
Net Assets
£1.96M
Total Liabilities
£618.35k
Turnover
N/A
Employees
N/A
Debt Ratio
24%
Financial History
Revenue, profit, EBITDA and key financial figures
2023 Dec Year End | 2022 Dec Year End | |
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| Assets | ||
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| Liabilities | ||
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | ||
|---|---|---|
| Katherine Louise Woods | Director | Active |
| Mitie Company Secretarial Services Limited | Corporate-secretary | Active |
| Paul Michael Phillips | Director | Active |
| Peter John Goddard Dickinson | Director | Active |
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
Jason William Buttle
Ceased 1 Nov 2023
Sonja Joan Buttle
Ceased 17 Oct 2022
Sonja Joan Buttle
Ceased 17 Oct 2022
Group Structure
Group Structure
Charges
Charges
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 21 Oct 2025 | Other | Notice of agreement to exemption from audit of accounts for period ending 31/03/25 | View(1 page) |
| 21 Oct 2025 | Accounts | Annual accounts made up to 2025-03-31 | View(18 pages) |
| 21 Oct 2025 | Other | Audit exemption statement of guarantee by parent company for period ending 31/03/25 | View(3 pages) |
| 21 Oct 2025 | Accounts | Annual accounts filed | View(218 pages) |
| 2 Oct 2025 | Confirmation Statement | Confirmation statement made on 2025-09-30 with no updates | View(3 pages) |
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
Audit exemption statement of guarantee by parent company for period ending 31/03/25
Confirmation statement made on 2025-09-30 with no updates
Recent Activity
Latest Activity
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
3 months ago on 21 Oct 2025
Annual accounts made up to 2025-03-31
3 months ago on 21 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/25
3 months ago on 21 Oct 2025
Annual accounts filed
3 months ago on 21 Oct 2025
Confirmation statement made on 2025-09-30 with no updates
4 months ago on 2 Oct 2025