CompanyTrack
G

GBE CONVERGE GROUP LTD

Active London

Activities of other holding companies n.e.c.

0 employees
Activities of other holding companies n.e.c.Non-trading company
G

GBE CONVERGE GROUP LTD

Activities of other holding companies n.e.c.

Founded 13 Oct 1998 Active London, England 0 employees
Activities of other holding companies n.e.c.Non-trading company
Accounts Submitted 21 Oct 2025
Confirmation Statement Submitted 2 Oct 2025
Net assets £1.96M £4.49M 2023 year on year
Total assets £2.58M £14.50M 2023 year on year
Total Liabilities £618.35K £10.01M 2023 year on year
Charges 1
1 satisfied

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Contact & Details

Registered Address

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

Credit Report

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Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2013–2023)

Cash in Bank

N/A

Decreased by £2.29M (-100%)

Net Assets

£1.96M

Decreased by £4.49M (-70%)

Total Liabilities

£618.35k

Decreased by £10.01M (-94%)

Turnover

N/A

Employees

N/A

Decreased by 143 (-100%)

Debt Ratio

24%

Decreased by 38 (-61%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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

4 active 8 resigned
Status
Katherine Louise WoodsDirectorBritishEngland4227 May 2025Active
Mitie Company Secretarial Services LimitedCorporate-secretaryUnited KingdomUnknown1 Nov 2023Active
Paul Michael PhillipsDirectorBritishUnited Kingdom4827 May 2025Active
Peter John Goddard DickinsonDirectorBritishEngland631 Nov 2023Active

Shareholders

Shareholders (2)

Mitie Limited
99.7%
31,6673 Oct 2024
Mitie Limited
0.3%
1003 Oct 2024

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

Jason William Buttle

Ceased 1 Nov 2023

Ceased

Sonja Joan Buttle

Ceased 17 Oct 2022

Ceased

Sonja Joan Buttle

Ceased 17 Oct 2022

Ceased

Group Structure

Group Structure

MITIE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MITIE TREASURY MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MITIE GROUP PLC united kingdom
GBE CONVERGE GROUP LTD Current Company
CONVERGE TECHNOLOGY LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
G.B. ELECTRONICS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
21 Oct 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/03/25View(1 page)
21 Oct 2025AccountsAnnual accounts made up to 2025-03-31View(18 pages)
21 Oct 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/03/25View(3 pages)
21 Oct 2025AccountsAnnual accounts filedView(218 pages)
2 Oct 2025Confirmation StatementConfirmation statement made on 2025-09-30 with no updatesView(3 pages)
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 Other

Audit exemption statement of guarantee by parent company for period ending 31/03/25

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

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