Ltd Facts The UK company register, as filed

Register entry · No. SC236660

CONVERGENT-AV LTD.

Active Private Limited Company Incorporated 11 Sep 2002

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    Insolvency

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    Filing history (form AA01)
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    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Jun 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 25 Sep 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 1 current officer checked is disqualified.

    Companies House disqualified directors register · See it
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    Directors

    1 current director.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £15,760.

    Accounts to 30 Sep 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 11 Sep 2002 (24 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 31 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    5 SOUTH CHARLOTTE STREET, EDINBURGH, SCOTLAND, EH2 4AN

    As filed with Companies House.

  2. Nature of business

    • 47910 Retail sale via mail order houses or via Internet

  3. Accounts

    Next due
    30 Jun 2027
    Last made up to
    30 Sep 2025
    Type
    UNAUDITED ABRIDGED

  4. Confirmation statement

    Next due
    25 Sep 2027
    Last made up to
    11 Sep 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. CONVERGENT-AV LTD. current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Sep 2025 — £-48,688 £8,130 £15,760 1
30 Sep 2024 — £-9,567 £2,533 £5,065 1
30 Sep 2023 — £-23,049 £1,657 £4,988 1
30 Sep 2022 — £18,403 £16,290 £9,813 1
30 Sep 2021 — £7,494 £12,933 £7,594 1
30 Sep 2020 * — £-11,935 £6,999 £-11,835 1

* From the following year's accounts (prior-year figures).

People

Officers All 4, with past →

NameRoleAppointedResignedBornNationality · lives in
Gordon Murray Fraser Director 11 Sep 2002 — June 1967 British · England

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Gordon Murray Fraser Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 1 Sep 2016 — June 1967 British · England

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 CONVERGENT-AV LTD. still trading?

The register shows CONVERGENT-AV LTD. as active.

What does CONVERGENT-AV LTD. do?

It files the industry code 47910 (Retail sale via mail order houses or via Internet).

When was CONVERGENT-AV LTD. set up?

It was incorporated on 11 September 2002.

When are CONVERGENT-AV LTD.'s accounts due?

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

When is CONVERGENT-AV LTD.'s next confirmation statement due?

By 25 September 2027.

Who runs CONVERGENT-AV LTD.?

CONVERGENT-AV LTD. has 1 current director. They're listed under People on this page.

Similar companies

Same industry code (47910), active, set up around the same time. More in this industry →

  1. 04894333 BELLA DI NOTTE LTD Active Private Limited Company Inc. 10 Sep 2003 47910 · Retail sale via mail order houses or via Internet
  2. 04892252 THE SKIWEAR SERVICE LIMITED Active Private Limited Company Inc. 9 Sep 2003 47710 · Retail sale of clothing in specialised stores
  3. 04890218 TREE 2 MY DOOR LIMITED Active Private Limited Company Inc. 8 Sep 2003 47910 · Retail sale via mail order houses or via Internet
  4. 04889650 CLUBHOUSE GOLF LIMITED Active Private Limited Company Inc. 5 Sep 2003 47910 · Retail sale via mail order houses or via Internet
  5. 04889532 HOLIDAY ADDITIONS LIMITED Active Private Limited Company Inc. 5 Sep 2003 47910 · Retail sale via mail order houses or via Internet

The file

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