Coveo Solutions UK Limited

Active13641781 Private limited company
Incorporated
24 September 2021 (5 years)
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
24 December 2026
Last accounts
31 March 2025
Conf. stmt due
7 October 2027
Last conf. stmt
23 September 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

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 (5 former)
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
Appointed Hamel, Karine as Director
31 January 2025
Resigned Goode, Nicholas Samuel as Director
25 September 2024
Resigned Helin, Sami Matti Rasmus as Director
25 September 2024
Appointed Bowles, Nicholas Alan as Director
24 September 2021
Resigned Vince, Thomas James as Director
24 September 2021
Appointed Goode, Nicholas Samuel as Director
24 September 2021
Appointed Helin, Sami Matti Rasmus as Director
24 September 2021
Appointed Norose Company Secretarial Services Limited as Corporate Secretary
24 September 2021
Appointed Vince, Thomas James as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Holdings 1

Companies where Coveo Solutions UK Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
24 September 2021
Ceased Norose Company Secretarial Services Limited — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · full accounts

Profit
(£4,532,121)
Employees
2

Trend

Employees
0 1 2 2024 2025 2 2
Balance sheet detail
20252024

Filings 35

DateDescriptionMade Up ToPagesPDF
28 September 2026Confirmation statement with no updates23 September 2026
21 September 2026Secretary's details changed
16 April 2026Termination of appointment of a director
16 April 2026Appointment of a director
22 December 2025Full accounts31 March 2025
Show all 35 filings

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