Website & contact details
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Coverys Services Limited
- Incorporated
- 26 May 2017 (9 years)
- Previously known as
- Coverys MA Services Limited (until 11 September 2024)R&Q MA Services Limited (until 4 December 2017)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 25 Fenchurch Avenue1st FloorLondonEC3M 5AD
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 5 July 2027
- Last conf. stmt
- 21 June 2026
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 6 June 2024
British
Born January 1971 (55)
Director · Appointed 26 May 2017
British
Born September 1962 (64)
Officer history (8 former)
6 June 2024
6 June 2024
15 December 2023
Resigned Marshall, Joanne, General Counsel as Secretary
4 August 2022
Resigned Forster, Robert Dennis as Director
26 July 2022
1 July 2021
12 June 2020
Appointed Forster, Robert Dennis as Director
12 June 2020
27 April 2020
Resigned Smith, Andrew David as Secretary
27 April 2020
Appointed Marshall, Joanne, General Counsel as Secretary
1 June 2018
30 November 2017
Appointed Smith, Andrew David as Secretary
30 November 2017
30 November 2017
19 June 2017
26 May 2017
26 May 2017
26 May 2017
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Limited Company
Reg. no. 10810836
Former controllers (3)
9 January 2021
Ceased Coverys Managing Agency Limited — Owns 75–100% of shares
30 November 2017
Ceased Kenneth Edward Randall — Has significant influence or control
30 November 2017
Ceased R&Q Managing Agency Limited — Owns 75–100% of shares
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Coverys European Holdings Limited Owns 75–100% of shares
Coverys Limited Owns 75–100% of shares
Coverys Mga (UK) Limited Owns 75–100% of shares
Coverys Services Limited This company Owns 75–100% of shares
Filings 48
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 June 2026 | Full accounts | 31 December 2025 | ||
| 30 June 2026 | Confirmation statement with no updates | 21 June 2026 | ||
| 21 July 2025 | Full accounts | 31 December 2024 | ||
| 26 June 2025 | Confirmation statement with no updates | 21 June 2025 | ||
| 2 October 2024 | Amended full accounts | 31 December 2023 |
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