COVEO SOLUTIONS UK LIMITED

Key Data

Status

Active

Company No.

13641781

Incorporation date

24/09/2021

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)

16/04/2026

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

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16/04/2026

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

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22/12/2025

Full accounts made up to 2025-03-31

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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

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15/10/2025

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

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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

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09/10/2025

Confirmation statement made on 2025-09-23 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

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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

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04/02/2025

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

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04/02/2025

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

View PDF (2 pages)

18/12/2024

Full accounts made up to 2024-03-31

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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)

24/09/2024

Confirmation statement made on 2024-09-23 with no updates

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04/10/2023

Confirmation statement made on 2023-09-23 with no updates

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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 Office 1.03 the Bloomsbury Building 10 Bloomsbury Way London WC1A 2SL on 2023-09-12

View PDF (1 pages)

12/09/2023

Registered office address changed from Office 1.03 the Bloomsbury Building 10 Bloomsbury Office 1.03 the Bloomsbury Building 10 Bloomsbury Way London WC1A 2SL England to Office 1.03 the Bloomsbury Building 10 Bloomsbury Way London WC1A 2SL on 2023-09-12

View PDF (1 pages)

20/07/2023

Full accounts made up to 2023-03-31

View PDF (110 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

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24/02/2023

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 2023-02-24

View PDF (1 pages)

10/11/2022

Current accounting period extended from 2022-09-30 to 2023-03-24

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

23/09/2026

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

24/03/2026

Next due on

24/12/2026

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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

Person	Title	Period	Connections
TAYLOR WESSING SECRETARIES LIMITED	Corporate Secretary	07/10/2025 - Present	783
NOROSE COMPANY SECRETARIAL SERVICES LIMITED	Corporate Secretary	24/09/2021 - 02/07/2025	462
Bowles, Nicholas Alan	Director	25/09/2024 - 02/03/2026	5
Goode, Nicholas Samuel	Director	24/09/2021 - 31/01/2025	1
Helin, Sami Matti Rasmus	Director	24/09/2021 - 25/09/2024	1

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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

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Mixed farming

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SC127217

Reg. date:

12/09/1990

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No. of employees:

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

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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

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Mixed farming

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02153348

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Description

About COVEO SOLUTIONS UK LIMITED

COVEO SOLUTIONS UK LIMITED is an(a) Active company incorporated on 24/09/2021 with the registered office located at Office 1.04 The Bloomsbury Building 10 Bloomsbury Way, Holborn, London WC1A 2SL. There are currently 3 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 SOLUTIONS UK LIMITED?

COVEO SOLUTIONS UK LIMITED is currently Active. It was registered on 24/09/2021 .

Where is COVEO SOLUTIONS UK LIMITED located?

COVEO SOLUTIONS UK LIMITED is registered at Office 1.04 The Bloomsbury Building 10 Bloomsbury Way, Holborn, London WC1A 2SL.

What does COVEO SOLUTIONS UK LIMITED do?

COVEO SOLUTIONS 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 COVEO SOLUTIONS UK LIMITED?

The latest filing was on 16/04/2026: Termination of appointment of Nicholas Alan Bowles as a director on 2026-03-02.