CONVEX UK SERVICES LIMITED
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Next accounts due
2027-09-30 (in 1y)
Last filed for 2025-12-31
Confirmation statement due
2026-10-13 (in 5mo)
Last made up 2025-09-29
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have a reasonable expectation that the Company has adequate financial resources to continue in operational existence for the foreseeable future given the Company's net asset position and liquidity at the year end. Accordingly, they continue to adopt the going concern basis in preparing the annual report and financial statements.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 3 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MALIK, Robina | Secretary | 2019-02-15 | — | — |
| BISSETT, Brian Kevin | Director | 2020-07-02 | Nov 1970 | British |
| BRAND, Paul David | Director | 2019-02-15 | Feb 1963 | British |
| WILSON, Matthew | Director | 2020-07-02 | May 1983 | British |
Show 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CATLIN, Stephen John Oakley | Director | 2019-02-15 | 2020-07-02 |
| MEULI, Benjamin | Director | 2019-02-15 | 2020-07-02 |
| SPIELER, Adrian Walter | Director | 2019-02-15 | 2026-02-24 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Gerald Schwartz | Individual | Voting 25–50%, Appoints directors | 2019-04-29 | Active |
| Mr Stephen John Oakley Catlin | Individual | Significant influence | 2019-02-15 | Ceased 2024-01-24 |
Filing timeline
Last 20 of 40 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-05 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2026-02-26 | TM01 | officers | Termination director company with name termination date | |
| 2025-10-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-04-17 | AA | accounts | Accounts with accounts type full | |
| 2024-10-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-06-06 | AA | accounts | Accounts with accounts type full | |
| 2024-01-26 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2023-11-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-07-03 | AA | accounts | Accounts with accounts type full | |
| 2022-10-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-08-03 | AA | accounts | Accounts with accounts type full | |
| 2021-09-29 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2021-09-05 | AA | accounts | Accounts with accounts type full | |
| 2021-05-04 | CH01 | officers | Change person director company with change date | |
| 2021-03-18 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2021-03-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-02-02 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2020-08-25 | CH03 | officers | Change person secretary company with change date | |
| 2020-08-24 | AA | accounts | Accounts with accounts type full | |
| 2020-07-09 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one