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Coveo Solutions UK Limited

Coveo Solutions UK Limited is an active company incorporated on 24 September 2021 with the registered office located in London, Greater London. Coveo Solutions UK Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13641781
Private limited company
Age
3 years
Incorporated 24 September 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 23 September 2024 (11 months ago)
Next confirmation dated 23 September 2025
Due by 7 October 2025 (24 days remaining)
Last change occurred 2 years 11 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 24 March 2025
Due by 24 December 2025 (3 months remaining)
Contact
Address
Office 1.04, The Bloomsbury Building (The Office G 10 Bloomsbury Way
Holborn
London
WC1A 2SL
United Kingdom
Address changed on 3 Mar 2025 (6 months ago)
Previous address was Office 1.03 the Bloomsbury Building 10 Bloomsbury Way London WC1A 2SL England
Telephone
Unreported
Email
Unreported
Website
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Director • SVP, Finance • Canadian • Lives in Canada • Born in Mar 1979
Director • Global Account Director • Finnish • Lives in England • Born in Mar 1969
Director • Chief Corporate Development Officer • American • Lives in United States • Born in Nov 1989
Director • MD, Emea • British • Lives in UK • Born in Oct 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Qubit Digital Ltd
Nicholas Samuel Goode, Sami Matti Rasmus Helin, and 3 more are mutual people.
Active
Meritor Aftermarket UK Limited
Norose Company Secretarial Services Limited is a mutual person.
Active
Arvinmeritor Light Vehicle Systems (UK) Limited
Norose Company Secretarial Services Limited is a mutual person.
Active
Meritor Heavy Vehicle Systems Limited
Norose Company Secretarial Services Limited is a mutual person.
Active
Wilmot-Breeden (Holdings) Limited
Norose Company Secretarial Services Limited is a mutual person.
Active
Meritor Heavy Vehicle Systems (Manufacturing) Limited
Norose Company Secretarial Services Limited is a mutual person.
Active
Arvinmeritor Limited
Norose Company Secretarial Services Limited is a mutual person.
Active
Arvin International (UK) Limited
Norose Company Secretarial Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£16.37M
Decreased by £15.12M (-48%)
Total Liabilities
-£19.04M
Increased by £507K (+3%)
Net Assets
-£2.67M
Decreased by £15.63M (-121%)
Debt Ratio (%)
116%
Increased by 57.45% (+98%)
Latest Activity
Norose Company Secretarial Services Limited Resigned
2 Months Ago on 2 Jul 2025
Registered Address Changed
6 Months Ago on 3 Mar 2025
Ms Karine Hamel Appointed
7 Months Ago on 31 Jan 2025
Nicholas Samuel Goode Resigned
7 Months Ago on 31 Jan 2025
Full Accounts Submitted
8 Months Ago on 18 Dec 2024
Nicholas Alan Bowles Appointed
11 Months Ago on 25 Sep 2024
Sami Matti Rasmus Helin Resigned
11 Months Ago on 25 Sep 2024
Confirmation Submitted
11 Months Ago on 24 Sep 2024
Confirmation Submitted
1 Year 11 Months Ago on 4 Oct 2023
Registered Address Changed
2 Years Ago on 12 Sep 2023
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Documents
Termination of appointment of Norose Company Secretarial Services Limited as a secretary on 2 July 2025
Submitted on 3 Jul 2025
Registered office address changed from Office 1.03 the Bloomsbury Building 10 Bloomsbury Way London WC1A 2SL England to Office 1.04, the Bloomsbury Building (The Office G 10 Bloomsbury Way Holborn London WC1A 2SL on 3 March 2025
Submitted on 3 Mar 2025
Termination of appointment of Nicholas Samuel Goode as a director on 31 January 2025
Submitted on 4 Feb 2025
Appointment of Ms Karine Hamel as a director on 31 January 2025
Submitted on 4 Feb 2025
Full accounts made up to 31 March 2024
Submitted on 18 Dec 2024
Appointment of Nicholas Alan Bowles as a director on 25 September 2024
Submitted on 3 Oct 2024
Termination of appointment of Sami Matti Rasmus Helin as a director on 25 September 2024
Submitted on 2 Oct 2024
Confirmation statement made on 23 September 2024 with no updates
Submitted on 24 Sep 2024
Confirmation statement made on 23 September 2023 with no updates
Submitted on 4 Oct 2023
Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom to Office 1.03 the Bloomsbury Building 10 Bloomsbury Office 1.03 the Bloomsbury Building 10 Bloomsbury Way London WC1A 2SL on 12 September 2023
Submitted on 12 Sep 2023
Repayment History
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