Covert Uk Topco Limited
Company Profile
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Large EnterpriseCovert Uk Topco Limited
14146003•Private Limited With Share Capital
7 Albemarle Street, London, W1S4HQ
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Incorporated
01/06/2022
Company Age
3 years
Directors
2
Employees
—
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Covert Uk Topco Limited (14146003) is a private limited with share capital incorporated on 01/06/2022 (3 years old) and registered in london, W1S4HQ. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 01/06/2022
W1S4HQ
Financial Overview
Total Assets
£635.14M
Liabilities
£87.6K
Net Assets
£635.06M
Cash
£580
Key Metrics
2
Directors
18
Shareholders
Filed Documents
48
Document Name
Category
Date
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:02-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-02-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-02-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-02-2026
Capital Return Purchase Own Shares
Category:Capital
Date:05-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-09-2025
Capital Cancellation Shares
Category:Capital
Date:18-09-2025
Capital Return Purchase Own Shares
Category:Capital
Date:18-09-2025
Capital Cancellation Shares
Category:Capital
Date:14-07-2025
Capital Return Purchase Own Shares
Category:Capital
Date:29-05-2025
Capital Cancellation Shares
Category:Capital
Date:11-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-02-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-10-2024
Capital Return Purchase Own Shares
Category:Capital
Date:03-07-2024
Capital Return Purchase Own Shares
Category:Capital
Date:17-05-2024
Capital Cancellation Shares
Category:Capital
Date:16-05-2024
Capital Cancellation Shares
Category:Capital
Date:22-02-2024
Capital Return Purchase Own Shares
Category:Capital
Date:22-02-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-01-2024
Resolution
Category:Resolution
Date:06-11-2023
Capital Cancellation Shares
Category:Capital
Date:31-10-2023
Capital Allotment Shares
Category:Capital
Date:08-06-2023
Capital Allotment Shares
Category:Capital
Date:30-05-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:20-03-2023
Resolution
Category:Resolution
Date:20-03-2023
Legacy
Category:Insolvency
Date:20-03-2023
Legacy
Category:Capital
Date:20-03-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-02-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-02-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-01-2023
Capital Allotment Shares
Category:Capital
Date:22-11-2022
Resolution
Category:Resolution
Date:21-11-2022
Capital Name Of Class Of Shares
Category:Capital
Date:21-11-2022
Memorandum Articles
Category:Incorporation
Date:18-11-2022
Resolution
Category:Resolution
Date:18-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-10-2022
Memorandum Articles
Category:Incorporation
Date:11-08-2022
Resolution
Category:Resolution
Date:11-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-07-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:06-07-2022
Capital Allotment Shares
Category:Capital
Date:05-07-2022
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:30-06-2022
Confirmation Statement
Category:Confirmation Statement
Date:29-06-2022
Incorporation Company
Category:Incorporation
Date:01-06-2022
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date15/09/2025
Latest Accounts31/12/2024
Trading Addresses
7 Albemarle Street, London, W1S4HQRegistered
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Contact
7 Albemarle Street, London, W1S4HQ