COVEREX BROKERS LIMITED

Key Data

Status

Active

Company No.

12081929

Incorporation date

03/07/2019

Size

Audit Exemption Subsidiary

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/07/2019)

08/01/2026

Cancellation of shares. Statement of capital on 2025-10-22

View PDF (4 pages)

06/11/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (9 pages)

29/10/2025

Statement of capital following an allotment of shares on 2025-10-22

View PDF (3 pages)

17/10/2025

Resolutions

View PDF (2 pages)

16/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

06/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

06/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (83 pages)

20/08/2025

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

View PDF (3 pages)

25/04/2025

Micro company accounts made up to 2024-07-31

View PDF (4 pages)

25/09/2024

Registered office address changed from 83 Ducie Street Manchester M1 2JQ England to Hanover House Charlotte Street Manchester M1 4FD on 2024-09-25

View PDF (1 pages)

25/09/2024

Current accounting period shortened from 2025-07-31 to 2024-12-31

View PDF (1 pages)

12/08/2024

Confirmation statement made on 2024-08-08 with updates

View PDF (4 pages)

15/07/2024

Memorandum and Articles of Association

View PDF (31 pages)

15/07/2024

Resolutions

View PDF (1 pages)

09/07/2024

Cessation of Mike Filson as a person with significant control on 2024-07-01

View PDF (1 pages)

09/07/2024

Appointment of Mr Christopher Sedgley as a director on 2024-07-01

View PDF (2 pages)

09/07/2024

Notification of Ten Insurance Services Limited as a person with significant control on 2024-07-01

View PDF (2 pages)

08/03/2024

Micro company accounts made up to 2023-07-31

View PDF (8 pages)

01/08/2023

Confirmation statement made on 2023-07-31 with no updates

View PDF (3 pages)

08/12/2022

Micro company accounts made up to 2022-07-31

View PDF (8 pages)

16/08/2022

Confirmation statement made on 2022-07-31 with updates

View PDF (4 pages)

20/01/2022

Second filing of a statement of capital following an allotment of shares on 2022-01-17

View PDF (4 pages)

20/01/2022

Second filing of a statement of capital following an allotment of shares on 2022-01-17

View PDF (4 pages)

17/01/2022

Statement of capital following an allotment of shares on 2022-01-01

View PDF (4 pages)

17/01/2022

Statement of capital following an allotment of shares on 2022-01-01

View PDF (4 pages)

29/12/2021

Micro company accounts made up to 2021-07-31

View PDF (9 pages)

18/10/2021

Registered office address changed from F&C Accountants Charter House 33 Greek Street Stockport SK3 8AX England to 83 Ducie Street Manchester M1 2JQ on 2021-10-18

View PDF (1 pages)

16/08/2021

Confirmation statement made on 2021-08-07 with no updates

View PDF (3 pages)

18/06/2021

Micro company accounts made up to 2020-07-31

View PDF (3 pages)

07/08/2020

Confirmation statement made on 2020-08-07 with updates

View PDF (3 pages)

07/08/2020

Confirmation statement made on 2020-07-02 with updates

View PDF (4 pages)

27/04/2020

Registered office address changed from Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom to F&C Accountants Charter House 33 Greek Street Stockport SK3 8AX on 2020-04-27

View PDF (1 pages)

03/01/2020

Resolutions

View PDF (3 pages)

03/01/2020

Appointment of Mr Mike Filson as a director on 2020-01-02

View PDF (2 pages)

03/01/2020

Termination of appointment of Jane Haxby as a director on 2020-01-02

View PDF (1 pages)

03/01/2020

Termination of appointment of Squire Patton Boggs Directors Limited as a director on 2020-01-02

View PDF (1 pages)

03/01/2020

Termination of appointment of Squire Patton Boggs Secretaries Limited as a secretary on 2020-01-02

View PDF (1 pages)

03/01/2020

Notification of Mike Filson as a person with significant control on 2020-01-02

View PDF (2 pages)

03/01/2020

Cessation of Squire Patton Boggs Directors Limited as a person with significant control on 2020-01-02

View PDF (1 pages)

03/07/2019

Incorporation

View PDF (34 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

1 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

08/08/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
9.71K
-
0.00
-
-

2022
1
32.50K
-
0.00
-
-

2023
2
51.04K
-
0.00
-
-

2023
2
51.04K
-
0.00
-
-

Employees

2023

Employees

2 100 % *

Net Assets(GBP)

51.04K £57.04 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
SQUIRE PATTON BOGGS DIRECTORS LIMITED	Corporate Director	03/07/2019 - 02/01/2020	358
SQUIRE PATTON BOGGS SECRETARIES LIMITED	Corporate Secretary	03/07/2019 - 02/01/2020	351
Haxby, Jane Louise	Director	03/07/2019 - 02/01/2020	102
Sedgley, Christopher	Director	01/07/2024 - Present	-
Filson, Mike	Director	02/01/2020 - Present	-

Persons with Significant Control

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

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00712318

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05/01/1962

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Description

About COVEREX BROKERS LIMITED

COVEREX BROKERS LIMITED is an(a) Active company incorporated on 03/07/2019 with the registered office located at Hanover House, Charlotte Street, Manchester M1 4FD. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of COVEREX BROKERS LIMITED?

COVEREX BROKERS LIMITED is currently Active. It was registered on 03/07/2019 .

Where is COVEREX BROKERS LIMITED located?

COVEREX BROKERS LIMITED is registered at Hanover House, Charlotte Street, Manchester M1 4FD.

What does COVEREX BROKERS LIMITED do?

COVEREX BROKERS LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

How many employees does COVEREX BROKERS LIMITED have?

COVEREX BROKERS LIMITED had 2 employees in 2023.

What is the latest filing for COVEREX BROKERS LIMITED?

The latest filing was on 08/01/2026: Cancellation of shares. Statement of capital on 2025-10-22.