Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 20 February 2027
- Last conf. stmt
- 6 February 2026
Covenco Ltd
- Incorporated
- 23 February 1989 (37 years)
- Previously known as
- Covenco (U.K.) Limited (until 13 March 2023)Diblit Limited (until 1 December 1989)
- Industry
- Agents involved in the sale of machinery, industrial equipment, ships and aircraft (46140) Other information technology service activities (62090)
- Owned by
- Emma Louise CreaseyMark Howard CreaseySimon Howard Oconnell
- Accounts type
- Group
- Region
- Greater London
- Address
- 3 Brook Business Centre Cowley Mill RoadCowleyUxbridgeUB8 2FX
Charges
- Total
- 14
- Outstanding
- 7
- Part satisfied
- 0
- Satisfied
- 7
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 1 January 2020
British
Born October 1967 (59)
British
Born February 1972 (54)
British
Born January 1973 (53)
Secretary
British
Director
British
Born February 1965 (61)
Officer history (3 former)
8 November 2023
19 May 2021
1 January 2020
13 January 2019
1 March 2013
1 August 2003
1 July 2001
1 July 2001
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Emma Louise Creasey
Individual · Notified 25 April 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1971 (55)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1965 (61)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1968
Holdings 1
Companies where Covenco Ltd is registered as a person with significant control
Owns 75–100% of shares
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 July 2026 | Satisfaction of a charge in full | |||
| 22 July 2026 | Registration of a charge | |||
| 15 July 2026 | Registration of a charge | |||
| 4 July 2026 | Group of companies' accounts | 31 December 2025 | ||
| 20 February 2026 | Confirmation statement with updates | 6 February 2026 |
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