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Covert UK Topco Limited

Covert UK Topco Limited is an active company incorporated on 1 June 2022 with the registered office located in London, Greater London. Covert UK Topco Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14146003
Private limited company
Age
3 years
Incorporated 1 June 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 24 January 2025 (9 months ago)
Next confirmation dated 24 January 2026
Due by 7 February 2026 (3 months remaining)
Last change occurred 8 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
7 Albemarle Street
London
W1S 4HQ
England
Address changed on 12 Feb 2025 (8 months ago)
Previous address was 7 Albemarle Street London W1S 4HQ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
11
Controllers (PSC)
2
Director • British • Lives in England • Born in Nov 1993
Director • British • Lives in England • Born in Jan 1982
Eqt Infrastructure V Co-Investment (B) SCSP
PSC
Covert Luxco Ii S.À R.L
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Eqt Services (UK) Limited
Mr Thomas Edward Spicer is a mutual person.
Active
Eqt Services (General Partner) Limited
Mr Thomas Edward Spicer is a mutual person.
Active
Basingstoke Topco Limited
Max Anthony Philip Seely is a mutual person.
Active
Constellation Cold Logistics Holdings Limited
Max Anthony Philip Seely is a mutual person.
Active
Eqt Infrastructure Ii (GP) Limited
Mr Thomas Edward Spicer is a mutual person.
Active
Eqt Mid Market (GP) Limited
Mr Thomas Edward Spicer is a mutual person.
Active
Eqt Mid Market Us (General Partner) Limited
Mr Thomas Edward Spicer is a mutual person.
Active
Eqt Real Estate Limited
Mr Thomas Edward Spicer is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£635.14M
Decreased by £665K (-0%)
Total Liabilities
-£88K
Increased by £38K (+76%)
Net Assets
£635.06M
Decreased by £703K (-0%)
Debt Ratio (%)
0%
Increased by 0.01% (+76%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 18 Sep 2025
Own Shares Purchased
1 Month Ago on 18 Sep 2025
Shares Cancelled
1 Month Ago on 18 Sep 2025
Shares Cancelled
3 Months Ago on 14 Jul 2025
Own Shares Purchased
5 Months Ago on 29 May 2025
Shares Cancelled
7 Months Ago on 11 Mar 2025
Confirmation Submitted
8 Months Ago on 12 Feb 2025
Registered Address Changed
8 Months Ago on 12 Feb 2025
Full Accounts Submitted
1 Year Ago on 10 Oct 2024
Own Shares Purchased
1 Year 4 Months Ago on 3 Jul 2024
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Documents
Purchase of own shares.
Submitted on 18 Sep 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 18 Sep 2025
Cancellation of shares. Statement of capital on 1 September 2025
Submitted on 18 Sep 2025
Cancellation of shares. Statement of capital on 3 July 2025
Submitted on 14 Jul 2025
Purchase of own shares.
Submitted on 29 May 2025
Cancellation of shares. Statement of capital on 24 February 2025
Submitted on 11 Mar 2025
Registered office address changed from 7 Albemarle Street London W1S 4HQ England to 7 Albemarle Street London W1S 4HQ on 12 February 2025
Submitted on 12 Feb 2025
Confirmation statement made on 24 January 2025 with updates
Submitted on 12 Feb 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 10 Oct 2024
Purchase of own shares.
Submitted on 3 Jul 2024
Repayment History
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