Extracover Holdings Limited
Company Profile
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SmallExtracover Holdings Limited
11187061•Private Limited With Share Capital
Second Floor 30-40 Eastcheap, London, EC3M1HD
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Incorporated
05/02/2018
Company Age
8 years
Directors
6
Employees
342
SIC Code
62012
Risk
not scored
Company Overview
Registration, classification & business activity
Extracover Holdings Limited (11187061) is a private limited with share capital incorporated on 05/02/2018 (8 years old) and registered in london, EC3M1HD. The company operates under SIC code 62012 - business and domestic software development.
Private Limited With Share Capital
SIC: 62012
Small
Incorporated 05/02/2018
EC3M1HD
342 employees
Financial Overview
Total Assets
£134.00M
Liabilities
£98.58M
Net Assets
£35.42M
Turnover
£8.31M
Cash
£50.87M
Key Metrics
342
Employees
6
Directors
92
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
3
Registered
3
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Capital Allotment Shares
Category:Capital
Date:27-11-2025
Capital Allotment Shares
Category:Capital
Date:05-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:27-10-2025
Capital Allotment Shares
Category:Capital
Date:21-10-2025
Accounts With Accounts Type Group
Category:Accounts
Date:30-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-06-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-03-2025
Memorandum Articles
Category:Incorporation
Date:10-01-2025
Resolution
Category:Resolution
Date:10-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:17-10-2024
Accounts With Made Up Date
Category:Accounts
Date:17-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:04-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-05-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-02-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-02-2024
Capital Allotment Shares
Category:Capital
Date:29-01-2024
Capital Allotment Shares
Category:Capital
Date:08-01-2024
Capital Allotment Shares
Category:Capital
Date:04-01-2024
Resolution
Category:Resolution
Date:13-11-2023
Accounts With Accounts Type Group
Category:Accounts
Date:28-09-2023
Capital Allotment Shares
Category:Capital
Date:21-09-2023
Capital Allotment Shares
Category:Capital
Date:02-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-05-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:15-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-04-2023
Capital Allotment Shares
Category:Capital
Date:28-04-2023
Capital Allotment Shares
Category:Capital
Date:27-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:06-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:06-03-2023
Capital Allotment Shares
Category:Capital
Date:20-02-2023
Capital Allotment Shares
Category:Capital
Date:16-01-2023
Capital Allotment Shares
Category:Capital
Date:12-12-2022
Capital Allotment Shares
Category:Capital
Date:07-11-2022
Capital Allotment Shares
Category:Capital
Date:07-11-2022
Capital Allotment Shares
Category:Capital
Date:07-11-2022
Capital Allotment Shares
Category:Capital
Date:07-11-2022
Accounts With Accounts Type Group
Category:Accounts
Date:10-10-2022
Capital Allotment Shares
Category:Capital
Date:27-08-2022
Capital Allotment Shares
Category:Capital
Date:27-06-2022
Capital Allotment Shares
Category:Capital
Date:27-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:30-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:30-05-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:30-05-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-05-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:24-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:24-05-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:24-05-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-05-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:29-04-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-04-2022
Change Person Director Company With Change Date
Category:Officers
Date:29-04-2022
Change Person Director Company With Change Date
Category:Officers
Date:29-04-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-04-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-04-2022
Capital Allotment Shares
Category:Capital
Date:11-04-2022
Change Person Director Company With Change Date
Category:Officers
Date:22-02-2022
Capital Allotment Shares
Category:Capital
Date:10-12-2021
Capital Allotment Shares
Category:Capital
Date:08-10-2021
Capital Allotment Shares
Category:Capital
Date:07-10-2021
Capital Allotment Shares
Category:Capital
Date:06-10-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-09-2021
Capital Name Of Class Of Shares
Category:Capital
Date:07-09-2021
Capital Name Of Class Of Shares
Category:Capital
Date:07-09-2021
Memorandum Articles
Category:Incorporation
Date:07-09-2021
Resolution
Category:Resolution
Date:07-09-2021
Resolution
Category:Resolution
Date:07-09-2021
Capital Allotment Shares
Category:Capital
Date:22-08-2021
Accounts With Accounts Type Group
Category:Accounts
Date:06-08-2021
Resolution
Category:Resolution
Date:01-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:26-05-2021
Capital Allotment Shares
Category:Capital
Date:13-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-03-2021
Memorandum Articles
Category:Incorporation
Date:25-03-2021
Second Filing Capital Allotment Shares
Category:Capital
Date:17-03-2021
Capital Allotment Shares
Category:Capital
Date:12-03-2021
Capital Allotment Shares
Category:Capital
Date:05-02-2021
Capital Allotment Shares
Category:Capital
Date:03-02-2021
Capital Allotment Shares
Category:Capital
Date:03-02-2021
Resolution
Category:Resolution
Date:04-01-2021
Memorandum Articles
Category:Incorporation
Date:04-01-2021
Accounts With Accounts Type Group
Category:Accounts
Date:18-12-2020
Capital Allotment Shares
Category:Capital
Date:15-12-2020
Capital Allotment Shares
Category:Capital
Date:04-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:21-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:21-09-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-09-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-09-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-09-2020
Second Filing Capital Allotment Shares
Category:Capital
Date:22-06-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-06-2020
Capital Allotment Shares
Category:Capital
Date:26-05-2020
Capital Allotment Shares
Category:Capital
Date:17-04-2020
Risk Assessment
not scored
International Score
Future Factor
emerging
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date25/09/2025
Latest Accounts31/12/2024
Trading Addresses
7Th Floor, Exchange House, 12 Primrose Street, London, EC2A2BQ
Second Floor 30-40 Eastcheap, London, EC3M1HDRegistered
Related Companies
3
Contact
Second Floor 30-40 Eastcheap, London, EC3M1HD