Company Active LTD

Company profile

Gbe Converge Group Ltd

UK company 03648989, incorporated on 13 October 1998.

Home - GBE Converge

GBE provide design, installation and support services for life safety and security systems to major construction projects throughout the UK.

Company number
03648989
Incorporated
13 Oct 1998
Companies House status
Active

Company identity

Founded / incorporated
13 October 1998

Company number 03648989

Verify at Companies House
Legal name
GBE CONVERGE GROUP LTD
Company type
Private Limited Company
Region
London
Registered address
LEVEL 12 THE SHARD
32 LONDON BRIDGE STREET
LONDON
ENGLAND
SE1 9SG
Insolvency history
No

Corporate ownership

Updated 07 Jul 2026 09:49

3 levels 1 ultimate controller Controls 1
1
Company Active LTD
Gbe Converge Group Ltd
CRN 03648989
2
Direct controller Active LTD
Mitie Limited
CRN 02938041
3
Intermediate controller Active LTD
4
Ultimate controller
SC19230
CRN SC19230

Company events

Reference milestones and recent Companies House filing stream events.

10 events
14 Oct
2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

31 Dec
2026

Accounts due

Accounts Due

Next accounts due date

02 Nov
2026

Accounts With Accounts Type Audit Exemption Subsiduary

Accounts PDF pending

AA | Transaction MzU1MzkxMTEwN2FkaXF6a2N4 | Paper/PDF filed

Published 06 Nov 2026 01:22

02 Nov
2026

Legacy

Other

GUARANTEE2 | Transaction MzU1MzkxMDYzNWFkaXF6a2N4 | Paper/PDF filed

Published 06 Nov 2026 01:19

02 Nov
2026

Legacy

Accounts PDF pending

PARENT_ACC | Transaction MzU1MzkxMDg5MmFkaXF6a2N4 | Paper/PDF filed

Published 06 Nov 2026 01:14

30 Sep
2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

19 Aug
2026

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzUzOTc0Mjc1NWFkaXF6a2N4

Published 19 Aug 2026 13:57

19 Aug
2026

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzUzOTc0Mjc1MWFkaXF6a2N4

Published 19 Aug 2026 13:57

31 Mar
2025

Accounts filed

Accounts

Last accounts made up date

13 Oct
1998

Incorporated

Inception

Company registered at Companies House