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Covesion Limited

Covesion Limited is an active company incorporated on 9 August 2007 with the registered office located in . Covesion Limited was registered 18 years ago.
Status
Active
Active since 16 years ago
Company No
06338847
Private limited company
Age
18 years
Incorporated 9 August 2007
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 9 August 2025 (2 months ago)
Next confirmation dated 9 August 2026
Due by 23 August 2026 (9 months remaining)
Last change occurred 2 months 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 (11 months remaining)
Address
Unit F3 Adanac Park
Adanac Drive
Nursling
Southampton
SO16 0BT
United Kingdom
Address changed on 10 Aug 2022 (3 years ago)
Previous address was Unit a7 Premier Centre Premier Way Romsey Hampshire SO51 9DG United Kingdom
Telephone
01794521638
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Financial Services • American • Lives in United States • Born in Apr 1985
Director • American • Lives in United States • Born in Sep 1984
Director • University Professor • British • Lives in UK • Born in Aug 1968
Director • American • Lives in United States • Born in Nov 1984
Director • British • Lives in UK • Born in Jul 1952
Shareholders, PSCs & Group Structure
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Mutual Companies
Smith Optical Limited
Dr Peter George Robin Smith is a mutual person.
Active
Technology To Revenue Limited
William Campbell is a mutual person.
Active
Electron Dynamics Limited
Mr Michael Day is a mutual person.
Dissolved
Brands
Covesion
Covesion provides magnesium doped periodically poled lithium niobate (MgO:PPLN) solutions, specializing in non-linear wavelength conversion technologies.
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
£414.63K
Decreased by £59.37K (-13%)
Turnover
Unreported
Same as previous period
Employees
31
Increased by 5 (+19%)
Total Assets
£2.14M
Increased by £245.31K (+13%)
Total Liabilities
-£611.63K
Decreased by £92.77K (-13%)
Net Assets
£1.53M
Increased by £338.08K (+28%)
Debt Ratio (%)
29%
Decreased by 8.58% (-23%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 26 Sep 2025
Edward Asbury O'neal Resigned
1 Month Ago on 18 Sep 2025
Thomas Moragne Clay Resigned
1 Month Ago on 18 Sep 2025
Peter George Robin Smith Resigned
1 Month Ago on 18 Sep 2025
Confirmation Submitted
2 Months Ago on 22 Aug 2025
Thomas Moragne Clay (PSC) Resigned
4 Months Ago on 23 Jun 2025
Hawthorn Photonics Inc (PSC) Appointed
4 Months Ago on 23 Jun 2025
Thomas Moragne Clay (PSC) Appointed
4 Months Ago on 10 Jun 2025
Mr Edward Asbury O'neal Appointed
11 Months Ago on 6 Nov 2024
Chris Howard Randall Taylor Resigned
11 Months Ago on 6 Nov 2024
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Documents
Termination of appointment of Edward Asbury O'neal as a director on 18 September 2025
Submitted on 1 Oct 2025
Termination of appointment of Peter George Robin Smith as a director on 18 September 2025
Submitted on 1 Oct 2025
Termination of appointment of Thomas Moragne Clay as a director on 18 September 2025
Submitted on 1 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 26 Sep 2025
Cessation of Thomas Moragne Clay as a person with significant control on 23 June 2025
Submitted on 26 Aug 2025
Confirmation statement made on 9 August 2025 with updates
Submitted on 22 Aug 2025
Withdrawal of a person with significant control statement on 22 August 2025
Submitted on 22 Aug 2025
Notification of Thomas Moragne Clay as a person with significant control on 10 June 2025
Submitted on 22 Aug 2025
Notification of Hawthorn Photonics Inc as a person with significant control on 23 June 2025
Submitted on 22 Aug 2025
Termination of appointment of Chris Howard Randall Taylor as a director on 6 November 2024
Submitted on 10 Dec 2024
Repayment History
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