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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, City of London. Coveo Solutions UK Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13641781
Private limited company
Age
4 years
Incorporated 24 September 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 September 2025 (1 month ago)
Next confirmation dated 23 September 2026
Due by 7 October 2026 (11 months remaining)
Last change occurred 3 years 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 (1 month remaining)
Address
5 New Street Square
London
EC4A 3TW
United Kingdom
Address changed on 15 Oct 2025 (23 days ago)
Previous address was Office 1.04, the Bloomsbury Building (The Office G 10 Bloomsbury Way Holborn London WC1A 2SL United Kingdom
Telephone
Unreported
Email
Unreported
Website
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Director • SVP, Finance • Canadian • Lives in Canada • Born in Mar 1979
Secretary • Secretary
Director • Chief Corporate Development Officer • American • Lives in United States • Born in Nov 1989
Director • British • Lives in UK • Born in Oct 1974
Director • Global Account Director • Finnish • Lives in England • Born in Mar 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Qubit Digital Ltd
Nicholas Samuel Goode, Sami Matti Rasmus Helin, and 4 more are mutual people.
Active
Cricut, UK Limited
Taylor Wessing Secretaries Limited is a mutual person.
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
Wallop Defence UK Limited
Taylor Wessing Secretaries Limited is a mutual person.
Active
Wilmot-Breeden (Holdings) Limited
Norose Company Secretarial Services Limited is a mutual person.
Active
Ardoch Farming Company Limited
Taylor Wessing Secretaries 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
Registered Address Changed
23 Days Ago on 15 Oct 2025
Confirmation Submitted
29 Days Ago on 9 Oct 2025
Taylor Wessing Secretaries Limited Appointed
1 Month Ago on 7 Oct 2025
Norose Company Secretarial Services Limited Resigned
4 Months Ago on 2 Jul 2025
Registered Address Changed
8 Months Ago on 3 Mar 2025
Ms Karine Hamel Appointed
9 Months Ago on 31 Jan 2025
Nicholas Samuel Goode Resigned
9 Months Ago on 31 Jan 2025
Full Accounts Submitted
10 Months Ago on 18 Dec 2024
Nicholas Alan Bowles Appointed
1 Year 1 Month Ago on 25 Sep 2024
Sami Matti Rasmus Helin Resigned
1 Year 1 Month Ago on 25 Sep 2024
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Documents
Appointment of Taylor Wessing Secretaries Limited as a secretary on 7 October 2025
Submitted on 15 Oct 2025
Registered office address changed from Office 1.04, the Bloomsbury Building (The Office G 10 Bloomsbury Way Holborn London WC1A 2SL United Kingdom to 5 New Street Square London EC4A 3TW on 15 October 2025
Submitted on 15 Oct 2025
Confirmation statement made on 23 September 2025 with no updates
Submitted on 9 Oct 2025
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
Repayment History
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