Ltd Facts The UK company register, as filed

Register entry · No. 12900166

CONVEX FOUNDATION LTD

Active PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) Incorporated 23 Sep 2020

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1 to look at 9 clear · 4 can't tell yet

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    Last filed accounts

    Net liabilities of £2,360: it owed more than it owned.

    Accounts to 30 Sep 2025 · See it · What this means
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    Insolvency

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    Filing history
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    Filing history (form AA01)
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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 30 Jun 2027.

    Companies House register
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    Confirmation statement on time

    Next due 6 Oct 2027.

    Companies House register
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    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    2 current directors.

    Officers on the register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
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    Charges

    None registered.

    Companies House register
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    Trading history

    Incorporated 23 Sep 2020 (6 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 3 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    RUSSET LODGE, HOCKERING ROAD, WOKING, ENGLAND, GU22 7HG

    As filed with Companies House.

  2. Nature of business

    • 62012 Business and domestic software development

  3. Accounts

    Next due
    30 Jun 2027
    Last made up to
    30 Sep 2025
    Type
    MICRO ENTITY

  4. Confirmation statement

    Next due
    6 Oct 2027
    Last made up to
    22 Sep 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. CONVEX FOUNDATION LTD current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Sep 2025 not published not published — £-2,360 2
30 Sep 2024 not published not published — £-417 2
30 Sep 2023 not published not published — £-1,051 2
30 Sep 2022 not published not published — £-2,250 2
30 Sep 2021 not published not published — £0 1

People

Officers All 2, with past →

NameRoleAppointedResignedBornNationality · lives in
Michael Richard Anderson Director 23 Sep 2020 — November 1977 British · Singapore
Leonard Philip Anderson Director 1 Oct 2022 — May 1945 British · England

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Michael Richard Anderson Voting rights 75 to 100 percent; Right to appoint and remove directors 23 Sep 2020 — November 1977 British · Singapore

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 CONVEX FOUNDATION LTD still trading?

The register shows CONVEX FOUNDATION LTD as active.

What does CONVEX FOUNDATION LTD do?

It files the industry code 62012 (Business and domestic software development).

When was CONVEX FOUNDATION LTD set up?

It was incorporated on 23 September 2020.

When are CONVEX FOUNDATION LTD's accounts due?

Next accounts are due by 30 June 2027. The last accounts were made up to 30 September 2025.

When is CONVEX FOUNDATION LTD's next confirmation statement due?

By 6 October 2027.

Who runs CONVEX FOUNDATION LTD?

CONVEX FOUNDATION LTD has 2 current directors. They're listed under People on this page.

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The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House