opendata.bot
Company number
03648989

GBE CONVERGE GROUP LTD

Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

Registered name
GBE CONVERGE GROUP LTD
Company number
03648989
Registered office
LEVEL 12 THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG, ENGLAND
Company type
Private Limited Company
Incorporated on
13 October 1998
Status
Active
Age
27 years
Previous names
SIMLOGIC LIMITED (to 15 Mar 2018)
Nature of business (SIC)
64209 — Activities of other holding companies n.e.c. · 74990 — Non-trading company non trading
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
14 Oct 2026
Confirmation statement — last
30 Sept 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mitie Limited
owns 75–100% of shares · holds 75–100% of voting rights
Notified 01/11/2023
Mr Jason William Buttle
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016
Mrs Sonja Joan Buttle
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Mrs Sonja Joan Buttle
owns 25–50% of shares
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes Notified 01/11/2023 Controls 26 companies
Mr Jason William Buttle
born 03/1971 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 01/11/2023 Controls 5 companies
Mrs Sonja Joan Buttle
born 07/1941 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 17/10/2022 Controls 5 companies
Mrs Sonja Joan Buttle
born 07/1941 · United Kingdom owns 25–50% of shares Control ended 17/10/2022 Controls 5 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/11/2023 Person with significant control ceased Mr Jason William Buttle
01/11/2023 Person with significant control added Mitie Limited
17/10/2022 Person with significant control ceased Mrs Sonja Joan Buttle
17/10/2022 Person with significant control ceased Mrs Sonja Joan Buttle
15/03/2018 Registered name changed SIMLOGIC LIMITED GBE CONVERGE GROUP LTD
06/04/2016 Person with significant control added Mrs Sonja Joan Buttle
06/04/2016 Person with significant control added Mrs Sonja Joan Buttle
06/04/2016 Person with significant control added Mr Jason William Buttle

Documents for GBE CONVERGE GROUP LTD

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

Every field on this page is available as structured JSON behind one endpoint and one API key.

GET /v1/company/gb/03648989
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of GBE CONVERGE GROUP LTD?
According to the official registry, the company number of GBE CONVERGE GROUP LTD is 03648989.
Where is GBE CONVERGE GROUP LTD registered?
The registered office is LEVEL 12 THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG, ENGLAND.
What is the SIC code of GBE CONVERGE GROUP LTD?
The nature of business is recorded under SIC code 64209 — Activities of other holding companies n.e.c., 74990 — Non-trading company non trading.
Who controls GBE CONVERGE GROUP LTD?
Mitie Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights.
When are the next accounts of GBE CONVERGE GROUP LTD due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About GBE CONVERGE GROUP LTD (03648989)

GBE CONVERGE GROUP LTD is a private limited company incorporated on 13 October 1998 and registered in the United Kingdom under company number 03648989. Its registered office is at LEVEL 12 THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG, ENGLAND. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 March 2025. , and the person with significant control is Mitie Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

Companies at the same registered office

Activities of other holding companies n.e.c. across UK registers

The same sector and the same company, seen through every register we hold

Explore by sector

Every UK company records what it does as a SIC code — browse the sectors around this one.