Filing status
- Accounts due
- 29 March 2027
- Last accounts
- 29 June 2025
- Conf. stmt due
- 23 June 2027
- Last conf. stmt
- 9 June 2026
Covert 83 Securities Ltd
- Incorporated
- 9 June 2009 (17 years)
- Industry
- Private security activities (80100)
- Directors
- Naglis Miniauskas
- Owned by
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 5 Cleveland Park AvenueLondonE17 7BP
Officers 2 active
Officer details are public data from the Companies House register.
Miniauskas, Naglis
Director · Appointed 4 February 2026
Lithuanian
Born January 1997 (29)
Corporate Secretary · Appointed 18 May 2011
Also at Turquoise Money Ltd, Roaming Consultants Limited (proposed for strike-off), Jones Steel Limited · more companies
Officer history (3 former)
4 February 2026
Appointed Miniauskas, Naglis as Director
10 January 2026
Resigned Eya, Chukwukadibia Ramat as Director
9 June 2011
Appointed Eya, Chukwukadibia Ramat as Director
9 June 2011
Resigned Eya, Chukwikadibia Ramat as Director
18 May 2011
18 May 2011
9 June 2009
9 June 2009
Appointed Eya, Chukwikadibia Ramat as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 12 January 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 12262359
Former controllers (1)
10 January 2026
Ceased Chukwukadibia Ramat Eya — Owns 75–100% of shares
Financials
Balance sheet as at 29 June 2025 · micro entity accounts
- Net Assets
- (£7,610)
- Debt Ratio
- 765%
- Current Ratio
- 0.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £1,143 | £1,484 | £1,825 | £2,166 | £1,584 | ||
| Current Assets | £1 | £4 | £3,290 | £5,541 | £1,494 | ||
| Debtors | £200 | £4,222 | £100 | £100 | |||
| Cash | £3,090 | £1,319 | £1,394 | ||||
| Creditors (< 1 year) | £8,754 | £9,003 | £7,717 | ||||
| Creditors (> 1 year) | £0 | ||||||
| Net Current Assets | (£8,753) | £9,003 | (£7,713) | (£4,880) | £4,155 | £790 | |
| Net Assets | (£7,610) | £7,519 | (£5,888) | (£2,714) | £5,739 | £790 | |
| Shareholder Funds | (£7,610) | £7,519 | (£5,888) | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 June 2026 | Confirmation statement with no updates | 9 June 2026 | ||
| 29 March 2026 | Micro company accounts | 29 June 2025 | ||
| 4 February 2026 | Appointment of a director | |||
| 12 January 2026 | Notification of a person with significant control | |||
| 10 January 2026 | Cessation of a person with significant control |
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