COVION LIMITED
Management of real estate on a fee or contract basis
COVION LIMITED
Management of real estate on a fee or contract basis
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Contact & Details
Contact
Update DetailsRegistered Address
First Floor, Neon Q10 Quorum Business Park Benton Lane Newcastle Upon Tyne NE12 8BU England
Credit Report
Discover COVION LIMITED's Credit Score, limit, and payment likelihood.
Mutual Companies
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Cash in Bank
£2.95M
Net Assets
£9.95M
Total Liabilities
£1.45M
Turnover
£5.91M
Employees
22
Debt Ratio
13%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | ||
|---|---|---|
| Edward Michael Peeke | Director | Active |
| Pieter Marie Gustaaf Moens | Secretary | Active |
Persons with Significant Control
Persons with Significant Control (1)
Equans Holding Uk Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent
Covion Holdings Limited
Ceased 26 Feb 2020
Group Structure
Group Structure
Charges
Charges
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 6 Oct 2025 | Confirmation Statement | Confirmation statement made on 2025-09-21 with no updates | View(3 pages) |
| 3 Oct 2025 | Accounts | Annual accounts made up to 2024-12-31 | View(30 pages) |
| 8 Nov 2024 | Accounts | Annual accounts made up to 2023-12-31 | View(29 pages) |
| 26 Sept 2024 | Confirmation Statement | Confirmation statement made on 2024-09-21 with no updates | View(3 pages) |
| 1 Aug 2024 | Officers | Termination of Dean Fredrick Ruck as director on 2024-07-31 | View(1 page) |
Confirmation statement made on 2025-09-21 with no updates
Confirmation statement made on 2024-09-21 with no updates
Termination of Dean Fredrick Ruck as director on 2024-07-31
Recent Activity
Latest Activity
Confirmation statement made on 2025-09-21 with no updates
4 months ago on 6 Oct 2025
Annual accounts made up to 2024-12-31
4 months ago on 3 Oct 2025
Annual accounts made up to 2023-12-31
1 years ago on 8 Nov 2024
Confirmation statement made on 2024-09-21 with no updates
1 years ago on 26 Sept 2024
Termination of Dean Fredrick Ruck as director on 2024-07-31
1 years ago on 1 Aug 2024