Coveo Emea Ltd

Active07116058 Private limited company
Incorporated
5 January 2010 (16 years)
Previously known as
Qubit Digital Ltd (until 1 April 2026)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Full
Region
Greater London
Address
Office 1.04 The Bloomsbury Building 10 Bloomsbury Way
Holborn
London
WC1A 2SL

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
6 July 2027
Last conf. stmt
22 June 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 2 March 2026
Spanish
Born August 1977 (49)
Corporate Secretary · Appointed 7 October 2025
Director · Appointed 31 January 2025
Canadian
Born March 1979 (47)
Officer history (17 former)
21 August 2026
Resigned Woodings, Oliver as Director
2 March 2026
Resigned Bowles, Nicholas Alan as Director
2 March 2026
Appointed Perez, Priscila Garcia as Director
7 October 2025
Appointed Winston Taylor Secretaries Limited as Corporate Secretary
2 July 2025
Resigned Norose Company Secretarial Services Limited as Corporate Secretary
31 January 2025
Resigned Goode, Nicholas Samuel as Director
31 January 2025
Appointed Hamel, Karine as Director
25 September 2024
Appointed Bowles, Nicholas Alan as Director
25 September 2024
Resigned Helin, Sami Matti Rasmus as Director
9 November 2022
Appointed Woodings, Oliver as Director
9 November 2022
Resigned Cooke, Graham Christopher as Director
14 October 2021
Appointed Goode, Nicholas Samuel as Director
14 October 2021
Appointed Norose Company Secretarial Services Limited as Corporate Secretary
14 October 2021
Appointed Helin, Sami Matti Rasmus as Director
14 October 2021
Resigned Campbell, Tim as Director
14 October 2021
Resigned Taylor Wessing Secretaries Limited as Corporate Secretary
14 October 2021
Resigned Liautaud, Bernard as Director
14 October 2021
Resigned Golden, Bruce as Director
25 June 2020
Resigned Baran, Emre Yavuz as Director
28 July 2016
Appointed Campbell, Tim as Director
28 July 2016
Resigned White, Bradley William as Director
27 July 2016
Resigned Reis, David Vincent as Director
9 May 2016
Resigned Ohs Secretaries Limited as Corporate Secretary
9 May 2016
Appointed Taylor Wessing Secretaries Limited as Corporate Secretary
18 December 2015
Appointed Reis, David Vincent as Director
1 September 2014
Appointed Golden, Bruce as Director
18 January 2013
Appointed Ohs Secretaries Limited as Corporate Secretary
26 November 2012
Appointed Liautaud, Bernard as Director
26 November 2012
Resigned Wells, Mark Benjamin as Director
1 October 2010
Appointed Wells, Mark Benjamin as Director
1 October 2010
Resigned Mccaig, Ian Robert Milroy as Director
1 October 2010
Resigned Shellard, Daniel Robert as Director
1 October 2010
Appointed White, Bradley William as Director
11 January 2010
Appointed Baran, Emre Yavuz as Director
11 January 2010
Appointed Mccaig, Ian Robert Milroy as Director
5 January 2010
Appointed Shellard, Daniel Robert as Director
5 January 2010
Appointed Cooke, Graham Christopher as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 14 October 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Ltd Co
Reg. no. 13641781

Filings 198

Show all 198 filings

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