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Coverys Services Limited

Coverys Services Limited is an active company incorporated on 26 May 2017 with the registered office located in London, City of London. Coverys Services Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10792038
Private limited company
Age
8 years
Incorporated 26 May 2017
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 21 June 2025 (2 months ago)
Next confirmation dated 21 June 2026
Due by 5 July 2026 (10 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is 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
020 39233000
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1959
Director • British • Lives in UK • Born in Sep 1962
Director • Business Executive • British • Lives in England • Born in Jan 1971
Coverys UK Holding Co. Limited
PSC
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Mutual Companies
Coverys Managing Agency Limited
Michael Bell and Michael Alan Sibthorpe are mutual people.
Active
Coverys Capital No. 2 Limited
Michael Bell and Stefan Raftopoulos are mutual people.
Active
Coverys Capital No. 3 Limited
Michael Bell and Stefan Raftopoulos are mutual people.
Active
Coverys Capital Limited
Michael Bell and Stefan Raftopoulos are mutual people.
Active
Coverys European Holdings Limited
Michael Bell and Stefan Raftopoulos are mutual people.
Active
Coverys Mga (UK) Limited
Michael Bell and Michael Alan Sibthorpe are mutual people.
Active
25. Charlwood Street Properties Limited
Stefan Raftopoulos is a mutual person.
Active
Coverys UK Holding Co. Limited
Stefan Raftopoulos is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£890K
Decreased by £1.49M (-63%)
Turnover
£12.58M
Increased by £2.44M (+24%)
Employees
42
Decreased by 27 (-39%)
Total Assets
£3.02M
Decreased by £2.32M (-44%)
Total Liabilities
-£2.15M
Decreased by £6.58M (-75%)
Net Assets
£863K
Increased by £4.25M (-125%)
Debt Ratio (%)
71%
Decreased by 92.16% (-56%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 21 Jul 2025
Confirmation Submitted
2 Months Ago on 26 Jun 2025
Amended Full Accounts Submitted
11 Months Ago on 2 Oct 2024
Full Accounts Submitted
11 Months Ago on 22 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 26 Jun 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
Registered Address Changed
1 Year 6 Months Ago on 20 Feb 2024
Joanne Marshall Resigned
1 Year 8 Months Ago on 15 Dec 2023
Full Accounts Submitted
2 Years 1 Month Ago on 24 Jul 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 21 Jul 2025
Confirmation statement made on 21 June 2025 with no updates
Submitted on 26 Jun 2025
Amended full accounts made up to 31 December 2023
Submitted on 2 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 22 Sep 2024
Certificate of change of name
Submitted on 11 Sep 2024
Confirmation statement made on 21 June 2024 with no updates
Submitted on 26 Jun 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
Registered office address changed from 5th Floor, Dixon House 1 Lloyd's Avenue London EC3N 3DS United Kingdom to 25 Fenchurch Avenue 1st Floor London EC3M 5AD on 20 February 2024
Submitted on 20 Feb 2024
Termination of appointment of Joanne Marshall as a secretary on 15 December 2023
Submitted on 15 Dec 2023
Repayment History
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