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Coverys Limited

Coverys Limited is an active company incorporated on 16 June 2023 with the registered office located in London, City of London. Coverys Limited was registered 2 years 2 months ago.
Status
Active
Active since incorporation
Company No
14939984
Private limited company
Age
2 years 2 months
Incorporated 16 June 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 17 December 2024 (8 months ago)
Next confirmation dated 17 December 2025
Due by 31 December 2025 (3 months remaining)
Last change occurred 8 months 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
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1959
Director • British • Lives in England • Born in Jan 1968
Director • British • Lives in UK • Born in Sep 1962
Director • British • Lives in England • Born in Aug 1958
Director • Business Executive • American • Lives in United States • Born in Aug 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Coverys Managing Agency Limited
Michael Bell and Stefan Raftopoulos are mutual people.
Active
Coverys Mga (UK) Limited
Michael Bell and Stefan Raftopoulos are mutual people.
Active
Atticus Associates Ltd
Colin David Charles is a mutual person.
Active
GLF Schools
Colin David Charles is a mutual person.
Active
Coverys Capital No. 2 Limited
Michael Bell is a mutual person.
Active
Coverys Capital No. 3 Limited
Michael Bell is a mutual person.
Active
Coverys Services Limited
Michael Bell is a mutual person.
Active
Coverys Capital Limited
Michael Bell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£8.03M
Decreased by £36.46M (-82%)
Turnover
£223K
Increased by £223K (%)
Employees
Unreported
Same as previous period
Total Assets
£54.53M
Increased by £10.03M (+23%)
Total Liabilities
-£8.08M
Increased by £8.07M (+67250%)
Net Assets
£46.44M
Increased by £1.96M (+4%)
Debt Ratio (%)
15%
Increased by 14.8% (+54867%)
Latest Activity
Mr Robert David Littlemore Appointed
1 Month Ago on 1 Aug 2025
Full Accounts Submitted
4 Months Ago on 2 May 2025
Confirmation Submitted
8 Months Ago on 17 Dec 2024
Full Accounts Submitted
11 Months Ago on 22 Sep 2024
Mr Stefan Raftopoulos Appointed
1 Year 3 Months Ago on 6 Jun 2024
Michael Alan Sibthorpe Resigned
1 Year 3 Months Ago on 6 Jun 2024
Todd Colin Mills Resigned
1 Year 3 Months Ago on 17 May 2024
Mr Joseph Gerard Murphy Appointed
1 Year 4 Months Ago on 24 Apr 2024
Mr James Lawrence Rember Appointed
1 Year 4 Months Ago on 24 Apr 2024
Registered Address Changed
1 Year 6 Months Ago on 20 Feb 2024
Get Credit Report
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Documents
Appointment of Mr Robert David Littlemore as a director on 1 August 2025
Submitted on 14 Aug 2025
Full accounts made up to 31 December 2024
Submitted on 2 May 2025
Confirmation statement made on 17 December 2024 with updates
Submitted on 17 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 22 Sep 2024
Appointment of Mr Joseph Gerard Murphy as a director on 24 April 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
Appointment of Mr Stefan Raftopoulos as a director on 6 June 2024
Submitted on 6 Jun 2024
Termination of appointment of Todd Colin Mills as a director on 17 May 2024
Submitted on 29 May 2024
Appointment of Mr James Lawrence Rember as a secretary on 24 April 2024
Submitted on 30 Apr 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
Repayment History
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