Introduction
Watch Company
C
CONVEX CORPORATE FINANCE LIMITED
CONVEX CORPORATE FINANCE LIMITED is an active company incorporated on 15 February 2024 with the registered office located in Wilmslow. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified. CONVEX CORPORATE FINANCE LIMITED was registered 2 years ago.(SIC: 64999)
Status
active
Active since 2 years ago
Company No
15492366
LTD Company
Age
2 Years
Incorporated 15 February 2024
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 22 October 2025 (6 months ago)
Period: 15 February 2024 - 30 April 2025(15 months)
Type: Total Exemption (Full)
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 5 April 2025 (1 year ago)
Submitted on 11 April 2025 (1 year ago)
Next Due
Due by 19 April 2026
For period ending 5 April 2026
Previous Company Names
K & S 1 LIMITED
From: 15 February 2024To: 28 March 2024
Address
Riverside Court Bollin Walk Wilmslow, SK9 1DL,
Previous Addresses
6th Floor Two St. Peter's Square Manchester M2 3AA England
From: 20 February 2024To: 17 September 2025
Knights the Brampton Newcastle-Under-Lyme Staffordshire ST5 0QW United Kingdom
From: 15 February 2024To: 20 February 2024
12 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Feb 24
Incorporation Company
Director Left
Mar 24
Termination Director Company With Name T...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Loan Secured
Mar 24
Mortgage Create With Deed With Charge Nu...
Funding Round
May 24
Capital Allotment Shares
Director Left
May 24
Termination Director Company With Name T...
Director Left
May 24
Termination Director Company With Name T...
1
Funding
9
Officers
0
Ownership
0
Accounts
Officers
7
4 Active
3 Resigned
Name
Role
Appointed
Status
ASAMOAH, Isaac Spencer Kwadwo
ActiveBollin Walk, WilmslowSK9 1DL
Born January 1989
Director
Appointed 28 Mar 2024
ASAMOAH, Isaac Spencer Kwadwo
Bollin Walk, WilmslowSK9 1DL
Born January 1989
Director
28 Mar 2024
Active
CAMPBELL, Thomas Joseph
ActiveBollin Walk, WilmslowSK9 1DL
Born November 1987
Director
Appointed 28 Mar 2024
CAMPBELL, Thomas Joseph
Bollin Walk, WilmslowSK9 1DL
Born November 1987
Director
28 Mar 2024
Active
EDGE, James Philip
ActiveBollin Walk, WilmslowSK9 1DL
Born December 1985
Director
Appointed 28 Mar 2024
EDGE, James Philip
Bollin Walk, WilmslowSK9 1DL
Born December 1985
Director
28 Mar 2024
Active
SHERIDAN, James Ian
ActiveBollin Walk, WilmslowSK9 1DL
Born December 1970
Director
Appointed 28 Mar 2024
SHERIDAN, James Ian
Bollin Walk, WilmslowSK9 1DL
Born December 1970
Director
28 Mar 2024
Active
BEECH, David Andrew
ResignedTwo St. Peter's Square, ManchesterM2 3AA
Born November 1965
Director
Appointed 15 Feb 2024
Resigned 28 Mar 2024
BEECH, David Andrew
Two St. Peter's Square, ManchesterM2 3AA
Born November 1965
Director
15 Feb 2024
Resigned 28 Mar 2024
Resigned
HENNESSY, Oliver William
ResignedTwo St. Peter's Square, ManchesterM2 3AA
Born July 1993
Director
Appointed 28 Mar 2024
Resigned 13 May 2024
HENNESSY, Oliver William
Two St. Peter's Square, ManchesterM2 3AA
Born July 1993
Director
28 Mar 2024
Resigned 13 May 2024
Resigned
SAUARI, Inderjeet Singh
ResignedTwo St. Peter's Square, ManchesterM2 3AA
Born April 1990
Director
Appointed 28 Mar 2024
Resigned 13 May 2024
SAUARI, Inderjeet Singh
Two St. Peter's Square, ManchesterM2 3AA
Born April 1990
Director
28 Mar 2024
Resigned 13 May 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
The Brampton, Newcastle-Under-LymeST5 0QW
Nature of Control
Ownership of shares 25 to 50 percent
Notified 15 Feb 2024
Knights Professional Services Limited
The Brampton, Newcastle-Under-LymeST5 0QW
Ownership of shares 25 to 50 percent
15 Feb 2024
Active
Filing History
24
Description
Type
Date Filed
Document
17 September 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 September 2025
7 August 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
7 August 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
13 May 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
13 May 2024
28 March 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
28 March 2024
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
28 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
28 March 2024
28 March 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 March 2024
20 February 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 February 2024