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Coverys Managing Agency Limited

Coverys Managing Agency Limited is an active company incorporated on 7 March 2003 with the registered office located in London, City of London. Coverys Managing Agency Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04690709
Private limited company
Age
22 years
Incorporated 7 March 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 March 2025 (6 months ago)
Next confirmation dated 4 March 2026
Due by 18 March 2026 (6 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
25 Fenchurch Avenue
1st Floor
London
EC3M 5AD
England
Address changed on 20 Feb 2024 (1 year 6 months ago)
Previous address was 5th Floor, Dixon House 1 Lloyd's Avenue London EC3N 3DS United Kingdom
Telephone
02077805850
Email
Available in Endole App
Website
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Business Executive • British • Lives in England • Born in Jan 1971
Director • Independent Non-Executive Director • British • Lives in UK • Born in Mar 1959
Director • Accountant • British • Lives in UK • Born in Sep 1962
Director • British • Lives in England • Born in May 1959
Director • Non-Executive Director • British • Lives in UK • Born in Aug 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Coverys Mga (UK) Limited
Michael Alan Sibthorpe, Stefan Raftopoulos, and 1 more are mutual people.
Active
Coverys Services Limited
Michael Alan Sibthorpe and Michael Bell are mutual people.
Active
Coverys Limited
Stefan Raftopoulos and Michael Bell are mutual people.
Active
Coverys Capital No. 2 Limited
Michael Bell is a mutual person.
Active
Coverys Capital No. 3 Limited
Michael Bell is a mutual person.
Active
Broadgroves Consulting Limited
David William Hipkin is a mutual person.
Active
Coverys Capital Limited
Michael Bell is a mutual person.
Active
Coverys European Holdings Limited
Michael Bell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£325K
Increased by £98K (+43%)
Turnover
-£325K
Decreased by £363K (-955%)
Employees
Unreported
Same as previous period
Total Assets
£325K
Decreased by £402K (-55%)
Total Liabilities
£0
Decreased by £77K (-100%)
Net Assets
£325K
Decreased by £325K (-50%)
Debt Ratio (%)
0%
Decreased by 10.59% (-100%)
Latest Activity
Full Accounts Submitted
25 Days Ago on 12 Aug 2025
Colin David Charles Resigned
1 Month Ago on 24 Jul 2025
David William Hipkin Resigned
1 Month Ago on 24 Jul 2025
Confirmation Submitted
6 Months Ago on 4 Mar 2025
Amended Full Accounts Submitted
11 Months Ago on 2 Oct 2024
Full Accounts Submitted
12 Months Ago on 11 Sep 2024
Michael Alan Sibthorpe Resigned
1 Year 3 Months Ago on 6 Jun 2024
Mr Stefan Raftopoulos Appointed
1 Year 3 Months Ago on 6 Jun 2024
Todd Colin Mills Resigned
1 Year 3 Months Ago on 17 May 2024
Mr James Lawrence Rember Appointed
1 Year 4 Months Ago on 24 Apr 2024
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 12 Aug 2025
Termination of appointment of Colin David Charles as a director on 24 July 2025
Submitted on 11 Aug 2025
Termination of appointment of David William Hipkin as a director on 24 July 2025
Submitted on 24 Jul 2025
Confirmation statement made on 4 March 2025 with no updates
Submitted on 4 Mar 2025
Amended full accounts made up to 31 December 2023
Submitted on 2 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 11 Sep 2024
Appointment of Mr Stefan Raftopoulos as a director on 6 June 2024
Submitted on 6 Jun 2024
Termination of appointment of Michael Alan Sibthorpe as a director on 6 June 2024
Submitted on 6 Jun 2024
Termination of appointment of Todd Colin Mills as a director on 17 May 2024
Submitted on 29 May 2024
Appointment of Mr James Lawrence Rember as a secretary on 24 April 2024
Submitted on 30 Apr 2024
Repayment History
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