CE

CONVEX EUROPE S.A.

Active

Company number FC038597

Luxembourg, Luxembourg · Incorporated 1 July 2021

37 (2nd Floor) Boulevard Joseph Ii, Luxembourg, L-1840, Luxembourg

Last updated on 31 August 2026


Status
Active
Company age
5 years
Company type
Oversea Company
Accounts
Up to date

Company overview

Convex Europe S.A. is an active overseas company registered in the United Kingdom on 1 July 2021. It is incorporated as a société anonyme under Luxembourg law, with its registered office at 37 (2nd Floor) Boulevard Joseph II, Luxembourg, L-1840.

The company’s directors are Claus-Michael Dill (German), Ralf Tillenburg (German), and Marc Stevens (Belgian). It files full accounts annually; the most recent accounts, made up to 31 December 2024, were submitted on time, with the next accounts due for the period ending 31 December 2025. No charges, insolvency history or liquidation events exist.

Recent filings consist solely of two notifications of changes to company details submitted on 16 September 2025 and 5 January 2026. There are no persons with significant control registered and no SIC codes disclosed.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
Confirmation statement Up to date
Last filed
Next due

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Company Details Overseas Company
Other
5 January 2026 View
Change Company Details Overseas Company
Other
16 September 2025 View
Appoint Person Director Overseas Company With Name Appointment Date
Officers
18 July 2025 View
Appoint Person Director Overseas Company With Name Appointment Date
Officers
18 July 2025 View
Termination Person Director Overseas Company With Name Termination Date
Officers
11 July 2025 View
Accounts With Accounts Type Full
Accounts
16 May 2025 View
Accounts With Accounts Type Full
Accounts
2 May 2024 View
Change Company Details Overseas Company
Other
5 January 2024 View
Accounts With Accounts Type Full
Accounts
23 August 2023 View
Termination Person Director Overseas Company With Name Termination Date
Officers
26 April 2023 View
Termination Person Director Overseas Company With Name Termination Date
Officers
26 April 2023 View
Appoint Person Director Overseas Company With Name Appointment Date
Officers
26 April 2023 View
Change Person Director Overseas Company With Change Date
Officers
22 February 2023 View
Change Person Director Overseas Company With Change Date
Officers
22 February 2023 View
Change Person Director Overseas Company With Change Date
Officers
22 February 2023 View
Appoint Person Director Overseas Company With Name Appointment Date
Officers
22 February 2023 View
Change Company Details Overseas Company
Other
22 February 2023 View
Change Company Details Overseas Company With Change Details
Other
13 December 2022 View
Change Company Details Overseas Company
Other
13 December 2022 View
Change Company Details Overseas Company
Other
13 December 2022 View
Accounts With Accounts Type Full
Accounts
14 September 2022 View
Change Constitutional Documents Overseas Company With Date
Change Of Constitution
8 April 2022 View
Change Company Details By Uk Establishment Overseas Company With Change Details
Other
16 February 2022 View
Appoint Person Director Overseas Company With Name Appointment Date
Officers
13 October 2021 View
Appointment At Registration Of Person Authorised To Represent
Annual Return
7 July 2021 View
Appointment At Registration Of Person Authorised To Accept Service
Annual Return
7 July 2021 View
Register Overseas Company
Incorporation
7 July 2021 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.