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Coverys European Holdings Limited

Coverys European Holdings Limited is an active company incorporated on 11 March 2019 with the registered office located in London, City of London. Coverys European Holdings Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11875294
Private limited company
Age
6 years
Incorporated 11 March 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 11 March 2025 (5 months ago)
Next confirmation dated 11 March 2026
Due by 25 March 2026 (6 months remaining)
No changes occurred since incorporation
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 21 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
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in England • Born in Sep 1959
Director • Company Ceo • British • Lives in England • Born in Jan 1971
Director • British • Lives in England • Born in Aug 1974
Director • Non-Executive Director • American • Lives in United States • Born in Oct 1960
Director • Finance Director • British • Lives in UK • Born in Sep 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
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 Services Limited
Michael Bell and Stefan Raftopoulos are mutual people.
Active
Coverys Capital Limited
Michael Bell and Stefan Raftopoulos are mutual people.
Active
Coverys Managing Agency Limited
Michael Bell is a mutual person.
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
Coverys Mga (UK) Limited
Michael Bell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.09M
Increased by £544K (+99%)
Turnover
£13K
Increased by £13K (%)
Employees
Unreported
Same as previous period
Total Assets
£1.09M
Decreased by £4.59M (-81%)
Total Liabilities
-£6K
Decreased by £1.75M (-100%)
Net Assets
£1.09M
Decreased by £2.84M (-72%)
Debt Ratio (%)
1%
Decreased by 30.31% (-98%)
Latest Activity
Full Accounts Submitted
25 Days Ago on 12 Aug 2025
Confirmation Submitted
5 Months Ago on 11 Mar 2025
Steven Anthony Spano Resigned
6 Months Ago on 21 Feb 2025
Mr Stefan Raftopoulos Appointed
7 Months Ago on 24 Jan 2025
Joseph Gerard Murphy Resigned
7 Months Ago on 15 Jan 2025
Michael James Casella Resigned
7 Months Ago on 15 Jan 2025
Douglas Franklin Fuller Robare Resigned
8 Months Ago on 31 Dec 2024
Amended Full Accounts Submitted
11 Months Ago on 2 Oct 2024
Full Accounts Submitted
12 Months Ago on 11 Sep 2024
Todd Colin Mills Resigned
1 Year 3 Months Ago on 17 May 2024
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 12 Aug 2025
Confirmation statement made on 11 March 2025 with no updates
Submitted on 11 Mar 2025
Termination of appointment of Steven Anthony Spano as a director on 21 February 2025
Submitted on 24 Feb 2025
Appointment of Mr Stefan Raftopoulos as a director on 24 January 2025
Submitted on 24 Jan 2025
Termination of appointment of Michael James Casella as a director on 15 January 2025
Submitted on 15 Jan 2025
Termination of appointment of Joseph Gerard Murphy as a director on 15 January 2025
Submitted on 15 Jan 2025
Termination of appointment of Douglas Franklin Fuller Robare as a director on 31 December 2024
Submitted on 2 Jan 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
Termination of appointment of Todd Colin Mills as a director on 17 May 2024
Submitted on 29 May 2024
Repayment History
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