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Covertswarm Group Limited
Covertswarm Group Limited is an active company incorporated on 6 July 2023 with the registered office located in London, City of London. Covertswarm Group Limited was registered 2 years 4 months ago.
Watch Company
Status
Active
Active since
incorporation
Company No
14985565
Private limited company
Age
2 years 4 months
Incorporated
6 July 2023
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Confirmation
Submitted
Dated
5 July 2025
(4 months ago)
Next confirmation dated
5 July 2026
Due by
19 July 2026
(8 months remaining)
Last change occurred
4 months ago
Accounts
Submitted
For period
6 Jul
⟶
31 Mar 2024
(8 months)
Accounts type is
Small
Next accounts for period
31 March 2025
Due by
31 December 2025
(1 month remaining)
Learn more about Covertswarm Group Limited
Contact
Update Details
Address
International House
36-38 Cornhill
London
EC3V 3NG
United Kingdom
Same address since
incorporation
Companies in EC3V 3NG
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
8
Shareholders
9
Controllers (PSC)
1
Dominic St John Euan Cameron
Director • British • Lives in England • Born in Nov 1956
William James Morrish
Director • British • Lives in England • Born in Nov 1977
Nicholas Dibbern
Director • British • Lives in England • Born in Jan 1983
Adam James Rudd
Director • British • Lives in England • Born in Dec 1982
Ben Joseph Cartwright
Director • British • Lives in UK • Born in Apr 1987
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Shareholders, PSCs & Group Structure
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Mutual Companies
Covertswarm Limited
Dominic St John Euan Cameron, Anders Reeves, and 4 more are mutual people.
Active
Covertswarm Midco Limited
Anders Reeves, Luke Daniel Potter, and 2 more are mutual people.
Active
Covertswarm Bidco Limited
Anders Reeves, Luke Daniel Potter, and 2 more are mutual people.
Active
Project Beach Topco Limited
Adam James Rudd and Ben Joseph Cartwright are mutual people.
Active
The Media Society
Dominic St John Euan Cameron is a mutual person.
Active
Metro Safety Group Limited
Ben Joseph Cartwright is a mutual person.
Active
Beech Tree Pe Holdco Limited
Adam James Rudd is a mutual person.
Active
Avid Topco Limited
Ben Joseph Cartwright is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Mar 2024
For period
1 Jul
⟶
31 Mar 2024
Traded for
9 months
Cash in Bank
£3.84M
Turnover
Unreported
Employees
31
Total Assets
£30.44M
Total Liabilities
-£32.48M
Net Assets
-£2.04M
Debt Ratio (%)
107%
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
4 Months Ago on 7 Jul 2025
Mr Nicholas Dibbern Appointed
9 Months Ago on 17 Jan 2025
Small Accounts Submitted
10 Months Ago on 4 Jan 2025
Neil Stewart Jefferies Resigned
11 Months Ago on 15 Nov 2024
Mr Luke Daniel Potter Details Changed
1 Year Ago on 8 Nov 2024
Confirmation Submitted
1 Year 3 Months Ago on 12 Jul 2024
Anders Reeves (PSC) Resigned
1 Year 8 Months Ago on 14 Feb 2024
Luke Daniel Potter (PSC) Resigned
1 Year 8 Months Ago on 14 Feb 2024
Accounting Period Shortened
1 Year 10 Months Ago on 19 Dec 2023
Neil Stewart Jefferies Appointed
1 Year 11 Months Ago on 5 Dec 2023
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Get Credit Report
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Documents
Replacement filing of SH01 - 04/02/25 Statement of Capital gbp 14059700
Submitted on 5 Sep 2025
Confirmation statement made on 5 July 2025 with updates
Submitted on 7 Jul 2025
Statement of capital following an allotment of shares on 4 February 2025
Submitted on 10 Feb 2025
Termination of appointment of Neil Stewart Jefferies as a director on 15 November 2024
Submitted on 17 Jan 2025
Appointment of Mr Nicholas Dibbern as a director on 17 January 2025
Submitted on 17 Jan 2025
Accounts for a small company made up to 31 March 2024
Submitted on 4 Jan 2025
Director's details changed for Mr Luke Daniel Potter on 8 November 2024
Submitted on 11 Nov 2024
Statement of capital following an allotment of shares on 3 October 2024
Submitted on 17 Oct 2024
Confirmation statement made on 5 July 2024 with updates
Submitted on 12 Jul 2024
Statement of capital following an allotment of shares on 14 February 2024
Submitted on 14 Feb 2024
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Repayment History
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