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COVENCO365 LIMITED

Active
03059168·incorporated 1995-05-19

COVENCO365 LIMITED is an active UK private limited company, incorporated on 19 May 1995 at Companies House (number 03059168; OpenRegistry canonical ID GB-03059168-covenco365-limited). Sophymarine's OpenRegistry classifies it under SIC 62090 (Other information technology service activities), one of 55,009 active UK entities in that code and one of 9,217 active companies registered in Uxbridge, Middlesex (postcode UB8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1995-05-19
Registered Address
3 BROOK BUSINESS CENTRE, COWLEY MILL ROAD, UXBRIDGE, MIDDLESEX, UB8 2FX, UNITED KINGDOM
SIC
62090 — Other information technology service activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of COVENCO365 LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-05-18. Next confirmation statement due 2026-06-01.

Mortgages and charges

6 charges recorded against the company at Companies House: 2 outstanding, 3 satisfied, 1 partially satisfied.

Persons with significant control

COVENCO365 LIMITED has 1 person with significant control on file:

  • Covenco Ltd (England reg. 02351331). Notified 2022-01-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

2 historical PSC records have ceased:

  • Mr Simon Howard Oconnell born 1968 resident in England, British national. Notified 2016-04-06. Ceased 2022-01-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Mark Howard Creasey born 1965 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2022-01-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

COVENCO365 LIMITED has previously traded as:

  • COVENCO RECOVERY SERVICES LIMITED (until 2022-01-26)

Similar UK companies

Other companies registered under SIC 62090 (Other information technology service activities):

Other companies registered in Uxbridge:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/03059168.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.