Exact UK legal entity

CONVERGE LTD

13911031 · active · No overdue accounts or confirmation flag returned

Current statusactive
Incorporated11 February 2022
Accounts due30 November 2027
Confirmation due28 January 2027
Status checked via live Companies House proxy at 16 August 2026. This is a public-record research page, not a credit score, investment conclusion or tax determination.

Identity and review status

Official identity

Registered record

Number: 13911031
Type: ltd
Registered office: Dalton House 60 Windsor Road, Merton Abbey, London, Greater London, SW19 2RR, United Kingdom
SIC: 62090, 63110

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Portfolio context

1 mapped fund association

Entrepreneurs First

Association means the company appeared in the dated portfolio research corpus. It does not prove a fund's current holding or SEIS/EIS eligibility.

Companies House

Filing timeline

Open complete official history →

Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.

  1. Accounts made up to 28 February 2026AA · Accounts
  2. Confirmation Statement made up to 14 January 2026CS01 · Confirmation Statement
  3. Accounts made up to 28 February 2025AA · Accounts
  4. Persons With Significant ControlPSC07 · Persons With Significant Control
  5. Persons With Significant ControlPSC01 · Persons With Significant Control
  6. Persons With Significant ControlPSC01 · Persons With Significant Control
  7. Confirmation Statement made up to 14 January 2025CS01 · Confirmation Statement
  8. Accounts made up to 29 February 2024AA · Accounts
  9. Confirmation Statement made up to 28 January 2024CS01 · Confirmation Statement
  10. Accounts made up to 28 February 2023AA · Accounts
  11. Officers — Lawrence KurowskiTM01 · Officers
  12. Confirmation Statement made up to 10 February 2023CS01 · Confirmation Statement
  13. IncorporationNEWINC · Incorporation

Ownership and control timeline

People with significant control (PSC) records describe published legal control, not a complete economic ownership graph. CompanyBeacon does not infer control from names.
PSC register

3 active control records

  1. Jerome BillietNotified 9 June 2023 · current in returned recordOwnership Of Shares 25 To 50 Percent
  2. Thomas HolvoetNotified 9 June 2023 · current in returned recordOwnership Of Shares 25 To 50 Percent
  3. Converge TechnologiesNotified 11 February 2022 · ceased 24 April 2025Ownership Of Shares 75 To 100 Percent; Voting Rights 75 To 100 Percent; Right To Appoint And Remove Directors
  4. Mr Jan-Henrik LambrechtsNotified 11 February 2022 · current in returned recordOwnership Of Shares 25 To 50 Percent As Firm; Voting Rights 25 To 50 Percent As Firm
Governance

4 active officers

  1. Jerome BILLIETSecretary · appointed 11 February 2022
  2. Jerome BILLIETDirector · appointed 11 February 2022
  3. Thomas HOLVOETDirector · appointed 11 February 2022
  4. Jan-Henrik LAMBRECHTSDirector · appointed 11 February 2022

Review the complete official officer list →

Source dates and limitations

  • charity-commission-register: extract Not available, imported 25 July 2026.
  • companies-house-relevant-subset: extract Not available, imported 25 July 2026.
  • contracts-finder-daily-csv: extract 24 July 2026, imported 25 July 2026.
  • Live status, filings, officers and PSC records can change after this page is cached. Companies House remains authoritative.
  • SEIS/EIS qualification, investment performance, creditworthiness and beneficial ownership are not inferred.

Use the due-diligence checklist or review the methodology.

A 37X Ventures portfolio site

Operated by 37x Limited, a Guernsey Non Cellular Company, company number CMP76157, incorporated 18 July 2025.

Registered office: Les Echelons Court, Les Echelons, St. Peter Port, Guernsey, GY1 1AR.

Full company details