Ltd Facts The UK company register, as filed

Register entry · No. 08754832

COMVERGENT HOLDINGS LIMITED

Active Private Limited Company Incorporated 30 Oct 2013

Checks

2 warnings 1 to look at 6 clear · 5 can't tell yet

  • Warning
    Accounts on time

    Overdue since 30 Sep 2026 (32 days).

    Companies House register · What this means
  • Warning
    Confirmation statement on time

    Overdue since 27 Jul 2026 (97 days).

    Companies House register · What this means
  • Look
    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 11 checks
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    3 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Trading history

    Incorporated 30 Oct 2013 (13 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 1 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    VISCOUNT HOUSE RIVER LANE, SALTNEY, CHESTER, UNITED KINGDOM, CH4 8RH

    As filed with Companies House.

  2. Nature of business

    • 61200 Wireless telecommunications activities

  3. Accounts

    Next due
    30 Sep 2026 · OVERDUE
    Last made up to
    31 Dec 2024
    Type
    SMALL

  4. Confirmation statement

    Next due
    27 Jul 2026 · OVERDUE
    Last made up to
    13 Jul 2025

  5. Charges

    Outstanding
    1
    All time
    1

  6. Names

    1. COMVERGENT HOLDINGS LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 11, with past →

NameRoleAppointedResignedBornNationality · lives in
Amaury Boilot Director 2 Dec 2020 — April 1982 French · Luxembourg
Luc Brusselaers Director 24 Jan 2023 — June 1962 Belgian · Belgium
David Tong Director 7 Jun 2024 — March 1965 British · England

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Solutions 30 Uk Limited company · 13039941 · Engaland And Wales Ownership of shares 75 to 100 percent 2 Dec 2020 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is COMVERGENT HOLDINGS LIMITED still trading?

The register shows COMVERGENT HOLDINGS LIMITED as active.

What does COMVERGENT HOLDINGS LIMITED do?

It files the industry code 61200 (Wireless telecommunications activities).

When was COMVERGENT HOLDINGS LIMITED set up?

It was incorporated on 30 October 2013.

When are COMVERGENT HOLDINGS LIMITED's accounts due?

They were due on 30 September 2026 and are overdue. The last accounts were made up to 31 December 2024.

When is COMVERGENT HOLDINGS LIMITED's next confirmation statement due?

It was due on 27 July 2026 and is overdue.

Who runs COMVERGENT HOLDINGS LIMITED?

COMVERGENT HOLDINGS LIMITED has 3 current directors. They're listed under People on this page.

Similar companies

Same industry code (61100), active, set up around the same time. More in this industry →

  1. SC490020 ANT NETWORKS LIMITED Active Private Limited Company Inc. 29 Oct 2014 61100 · Wired telecommunications activities
  2. 09284004 BVOST LIMITED Active Private Limited Company Inc. 28 Oct 2014 61200 · Wireless telecommunications activities
  3. 09280585 MLL 40GHZ LIMITED Active Private Limited Company Inc. 27 Oct 2014 61200 · Wireless telecommunications activities
  4. 09266979 WIFI SOLUTIONS (UK) LIMITED Active Private Limited Company Inc. 16 Oct 2014 61200 · Wireless telecommunications activities
  5. 09265457 BOWDEN NETWORKS LTD Active Private Limited Company Inc. 15 Oct 2014 61200 · Wireless telecommunications activities

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House