COVALIS CAPITAL (UK) LIMITED

Key Data

Status

Active

Company No.

08066409

Incorporation date

11/05/2012

Size

Group

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/05/2012)

03/10/2025

Group of companies' accounts made up to 2024-12-31

View PDF (32 pages)

08/05/2025

Termination of appointment of Uchenna Christopher Egbunike as a director on 2025-05-08

View PDF (1 pages)

08/05/2025

Confirmation statement made on 2025-05-08 with no updates

View PDF (3 pages)

11/04/2025

Appointment of Katrina Ann West as a director on 2025-04-07

View PDF (2 pages)

13/10/2024

Group of companies' accounts made up to 2023-12-31

View PDF (33 pages)

08/05/2024

Confirmation statement made on 2024-05-08 with no updates

View PDF (3 pages)

04/10/2023

Group of companies' accounts made up to 2022-12-31

View PDF (33 pages)

07/06/2023

Registered office address changed from 5th Floor, 52 Conduit Street London W1S 2YX England to 2nd Floor 11 Charles Ii Street London SW1Y 4QU on 2023-06-07

View PDF (1 pages)

25/05/2023

Confirmation statement made on 2023-05-11 with no updates

View PDF (3 pages)

29/03/2023

Second filing for the appointment of Mr Uchenna Christopher Egbunike as a director

View PDF (3 pages)

27/03/2023

Appointment of Mr Uchenna Christopher Egbunike as a director on 2023-02-28

View PDF (3 pages)

27/03/2023

Director's details changed for Mr Uchenna Christopher Egbunike on 2023-02-28

View PDF (2 pages)

14/03/2023

Resolutions

View PDF (1 pages)

07/03/2023

Termination of appointment of John M Lee as a director on 2023-02-28

View PDF (1 pages)

22/09/2022

Group of companies' accounts made up to 2021-12-31

View PDF (32 pages)

13/05/2022

Confirmation statement made on 2022-05-11 with no updates

View PDF (3 pages)

15/11/2021

Registered office address changed from 52 Conduit Street 5th Floor 52 Conduit Street London W1S 2YX England to 5th Floor, 52 Conduit Street London W1S 2YX on 2021-11-15

View PDF (1 pages)

30/09/2021

Group of companies' accounts made up to 2020-12-31

View PDF (33 pages)

06/09/2021

Registered office address changed from 5th Floor 52 Conduit Street London W1S 2XY England to 52 Conduit Street 5th Floor 52 Conduit Street London W1S 2YX on 2021-09-06

View PDF (1 pages)

26/07/2021

Registered office address changed from 55 New Bond Street London W1S 1DG United Kingdom to 5th Floor 52 Conduit Street London W1S 2XY on 2021-07-26

View PDF (1 pages)

21/05/2021

Confirmation statement made on 2021-05-11 with no updates

View PDF (3 pages)

19/10/2020

Change of details for Mr Zilvinas Mecelis as a person with significant control on 2020-09-29

View PDF (2 pages)

07/09/2020

Change of details for Mr Zilvinas Mecelis as a person with significant control on 2020-09-01

View PDF (2 pages)

07/09/2020

Change of details for Mr Zilvinas Mecelis as a person with significant control on 2020-06-15

View PDF (2 pages)

11/06/2020

Group of companies' accounts made up to 2019-12-31

View PDF (33 pages)

12/05/2020

Confirmation statement made on 2020-05-11 with updates

View PDF (4 pages)

09/09/2019

Group of companies' accounts made up to 2018-12-31

View PDF (32 pages)

22/05/2019

Confirmation statement made on 2019-05-11 with updates

View PDF (4 pages)

20/05/2019

Change of details for Mr Zilvinas Mecelis as a person with significant control on 2018-01-04

View PDF (2 pages)

04/01/2019

Group of companies' accounts made up to 2018-03-31

View PDF (29 pages)

05/11/2018

Current accounting period shortened from 2019-03-31 to 2018-12-31

View PDF (1 pages)

13/09/2018

Second filing of Confirmation Statement dated 11/05/2018

View PDF (8 pages)

23/08/2018

Statement of capital following an allotment of shares on 2018-01-25

View PDF (3 pages)

25/05/2018

11/05/18 Statement of Capital gbp 2385704.00

View PDF (5 pages)

28/02/2018

Current accounting period extended from 2017-12-31 to 2018-03-31

View PDF (1 pages)

02/02/2018

Notification of Zilvinas Mecelis as a person with significant control on 2016-04-06

View PDF (2 pages)

01/02/2018

Withdrawal of a person with significant control statement on 2018-02-01

View PDF (2 pages)

01/02/2018

Notification of a person with significant control statement

View PDF (2 pages)

01/02/2018

Withdrawal of a person with significant control statement on 2018-02-01

View PDF (2 pages)

10/01/2018

Termination of appointment of Paulius Vysniauskas as a director on 2018-01-09

View PDF (1 pages)

10/01/2018

Director's details changed for Paulius Vysniauskas on 2017-12-07

View PDF (2 pages)

20/11/2017

Group of companies' accounts made up to 2016-12-31

View PDF (28 pages)

07/06/2017

Appointment of John M Lee as a director on 2017-06-02

View PDF (2 pages)

30/05/2017

Register(s) moved to registered inspection location C/O Buzzacott Llp 130 Wood Street London EC2V 6DL

View PDF (1 pages)

28/05/2017

Register inspection address has been changed to C/O Buzzacott Llp 130 Wood Street London EC2V 6DL

View PDF (1 pages)

25/05/2017

Confirmation statement made on 2017-05-11 with updates

View PDF (6 pages)

25/05/2017

Registered office address changed from C/O Buzzacott Llp 130 Wood Street London EC2V 6DL to 55 New Bond Street London W1S 1DG on 2017-05-25

View PDF (1 pages)

01/11/2016

Statement of capital following an allotment of shares on 2016-10-17

View PDF (3 pages)

12/10/2016

Group of companies' accounts made up to 2015-12-31

View PDF (25 pages)

24/06/2016

Annual return made up to 2016-05-11 with full list of shareholders

View PDF (3 pages)

09/10/2015

Group of companies' accounts made up to 2014-12-31

View PDF (23 pages)

03/09/2015

Statement of capital following an allotment of shares on 2015-06-30

View PDF (3 pages)

21/05/2015

Annual return made up to 2015-05-11 with full list of shareholders

View PDF (3 pages)

17/01/2015

Group of companies' accounts made up to 2013-12-31

View PDF (22 pages)

17/01/2015

Compulsory strike-off action has been discontinued

View PDF (1 pages)

13/01/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

06/06/2014

Annual return made up to 2014-05-11 with full list of shareholders

View PDF (3 pages)

05/11/2013

Total exemption full accounts made up to 2012-12-31

View PDF (12 pages)

03/06/2013

Annual return made up to 2013-05-11 with full list of shareholders

View PDF (3 pages)

08/05/2013

Registered office address changed from C/O Ims Buzzacott Llp 130 Wood Street London EC2V 6DL on 2013-05-08

View PDF (1 pages)

31/01/2013

Previous accounting period shortened from 2013-05-31 to 2012-12-31

View PDF (1 pages)

15/10/2012

Registered office address changed from C/O Schulte Roth & Zabel International Llp Heathcoat House 20 Savile Row London W1S 3PR United Kingdom on 2012-10-15

View PDF (2 pages)

24/09/2012

Director's details changed for Paul Vincent on 2012-05-11

View PDF (2 pages)

22/06/2012

Termination of appointment of Zach Mecelis as a director

View PDF (1 pages)

22/06/2012

Appointment of Paul Vincent as a director

View PDF (2 pages)

11/05/2012

Incorporation

View PDF (21 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of COVALIS CAPITAL (UK) LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

08/05/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
West, Katrina Ann	Director	07/04/2025 - Present	3
Lee, John M	Director	02/06/2017 - 28/02/2023	-
Egbunike, Uchenna Christopher	Director	28/02/2023 - 08/05/2025	-

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About COVALIS CAPITAL (UK) LIMITED

COVALIS CAPITAL (UK) LIMITED is an(a) Active company incorporated on 11/05/2012 with the registered office located at 2nd Floor 11 Charles Ii Street, London SW1Y 4QU. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of COVALIS CAPITAL (UK) LIMITED?

COVALIS CAPITAL (UK) LIMITED is currently Active. It was registered on 11/05/2012 .

Where is COVALIS CAPITAL (UK) LIMITED located?

COVALIS CAPITAL (UK) LIMITED is registered at 2nd Floor 11 Charles Ii Street, London SW1Y 4QU.

What does COVALIS CAPITAL (UK) LIMITED do?

COVALIS CAPITAL (UK) LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for COVALIS CAPITAL (UK) LIMITED?

The latest filing was on 03/10/2025: Group of companies' accounts made up to 2024-12-31.