COVEO EMEA LTD

Key Data

Status

Active

Company No.

07116058

Incorporation date

05/01/2010

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 10/11/2022)

21/04/2026

Appointment of Priscila Garcia Perez as a director on 2026-03-02

View PDF (2 pages)

16/04/2026

Termination of appointment of Nicholas Alan Bowles as a director on 2026-03-02

View PDF (1 pages)

01/04/2026

Certificate of change of name

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06/01/2026

Full accounts made up to 2025-03-31

View PDF (120 pages)

02/12/2025

Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom to Office 1.04 the Bloomsbury Building 10 Bloomsbury Way Holborn London WC1A 2SL on 2025-12-02

View PDF (1 pages)

02/12/2025

Change of details for Coveo Solutions Uk Limited as a person with significant control on 2025-12-02

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15/10/2025

Change of details for Coveo Solutions Uk Limited as a person with significant control on 2025-10-15

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15/10/2025

Registered office address changed from Office 1.04, the Bloomsbury Building (The Office G 10 Bloomsbury Way Holborn London WC1A 2SL United Kingdom to 5 New Street Square London EC4A 3TW on 2025-10-15

View PDF (1 pages)

15/10/2025

Appointment of Taylor Wessing Secretaries Limited as a secretary on 2025-10-07

View PDF (2 pages)

05/07/2025

Confirmation statement made on 2025-06-22 with no updates

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03/07/2025

Termination of appointment of Norose Company Secretarial Services Limited as a secretary on 2025-07-02

View PDF (1 pages)

03/03/2025

Change of details for Coveo Solutions Uk Limited as a person with significant control on 2025-03-01

View PDF (2 pages)

03/03/2025

Registered office address changed from Office 1.03 the Bloomsbury Building 10 Bloomsbury Way London WC1A 2SL England to Office 1.04, the Bloomsbury Building (The Office G 10 Bloomsbury Way Holborn London WC1A 2SL on 2025-03-03

View PDF (1 pages)

04/02/2025

Termination of appointment of Nicholas Samuel Goode as a director on 2025-01-31

View PDF (1 pages)

04/02/2025

Appointment of Ms Karine Hamel as a director on 2025-01-31

View PDF (2 pages)

07/01/2025

Full accounts made up to 2024-03-31

View PDF (122 pages)

03/10/2024

Appointment of Nicholas Alan Bowles as a director on 2024-09-25

View PDF (2 pages)

02/10/2024

Termination of appointment of Sami Matti Rasmus Helin as a director on 2024-09-25

View PDF (1 pages)

23/06/2024

Confirmation statement made on 2024-06-22 with no updates

View PDF (3 pages)

02/01/2024

Full accounts made up to 2023-03-31

View PDF (128 pages)

12/09/2023

Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom to Office 1.03 the Bloomsbury Building 10 Bloomsbury Way London WC1A 2SL on 2023-09-12

View PDF (1 pages)

23/06/2023

Confirmation statement made on 2023-06-22 with updates

View PDF (5 pages)

14/06/2023

Registered office address changed from Office 1.03 the Bloomsbury Building 10 Bloomsbury Way London WC1A 2SL United Kingdom to 3 More London Riverside London SE1 2AQ on 2023-06-14

View PDF (1 pages)

24/02/2023

Registered office address changed from 3 More London Riverside London SE1 2AQ England to Office 1.03 the Bloomsbury Building 10 Bloomsbury Way London WC1A 2SL on 2023-02-24

View PDF (1 pages)

16/11/2022

Change of share class name or designation

View PDF (2 pages)

16/11/2022

Change of share class name or designation

View PDF (2 pages)

16/11/2022

Change of share class name or designation

View PDF (2 pages)

16/11/2022

Change of share class name or designation

View PDF (2 pages)

16/11/2022

Memorandum and Articles of Association

View PDF (28 pages)

16/11/2022

Consolidation of shares on 2022-11-09

View PDF (7 pages)

16/11/2022

Resolutions

View PDF (3 pages)

10/11/2022

Termination of appointment of Graham Christopher Cooke as a director on 2022-11-09

View PDF (1 pages)

10/11/2022

Appointment of Mr Oliver Woodings as a director on 2022-11-09

View PDF (2 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

31/03/2025

Next confirmation date

22/06/2026

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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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

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

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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 COVEO EMEA LTD

COVEO EMEA LTD is an(a) Active company incorporated on 05/01/2010 with the registered office located at Office 1.04 The Bloomsbury Building 10 Bloomsbury Way, Holborn, London WC1A 2SL. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of COVEO EMEA LTD?

COVEO EMEA LTD is currently Active. It was registered on 05/01/2010 .

Where is COVEO EMEA LTD located?

COVEO EMEA LTD is registered at Office 1.04 The Bloomsbury Building 10 Bloomsbury Way, Holborn, London WC1A 2SL.

What does COVEO EMEA LTD do?

COVEO EMEA LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for COVEO EMEA LTD?

The latest filing was on 21/04/2026: Appointment of Priscila Garcia Perez as a director on 2026-03-02.