COVALENT SOFTWARE LIMITED

Dissolved Nottingham

Business and domestic software development

0 employees website.com
Business and domestic software development
C

COVALENT SOFTWARE LIMITED

Business and domestic software development

Founded 23 Jan 2003 Dissolved Nottingham, England 0 employees website.com
Business and domestic software development

Previous Company Names

COVALENT BIZMANSOL LIMITED 23 Jan 2003 — 31 Jul 2003
Accounts Submitted 5 Feb 2024
Confirmation Submitted 21 Feb 2024 Next due 24 Feb 2025 16 months overdue
Net assets £1M £0 2023 year on year
Total assets £1M £0 2023 year on year
Total Liabilities £0
Charges 5
5 satisfied

Contact & Details

Contact

Registered Address

C/O Ideagen Plc One Mere Way Ruddington Nottingham NG11 6JS England

Telephone

0800 000 0000

Website

www.example.com

Full company profile for COVALENT SOFTWARE LIMITED (04645635), a dissolved company based in Nottingham, England. Incorporated 23 Jan 2003. Business and domestic software development. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 May → 30 Apr 2023
Type dormant
Next accounts
Due by

Balance Sheet & P&L (2013–2023)

Cash in Bank

N/A

Net Assets

£1.13M

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2023
30 Apr Year End
2022
30 Apr Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 1,956,597 Shares £20k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
21 Jul 20231,910,300£19k£0.01
5 Aug 201646,297£515.934£0.011

Officers

Officers

1 active 2 resigned
Status
Stephen ThompsonSecretaryUnknownUnknown19 Aug 2022Active

Shareholders

Shareholders (3)

Ideagen Gael Limited
50.0%
50
Ideagen Gael Limited
25.0%
25

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Ideagen Plc

United Kingdom

Active
Notified 5 Aug 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Ideagen Gael Limited

United Kingdom

Active
Notified 30 Apr 2018
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Group Structure

Group Structure

GROUP HOLDCO 1 LIMITED united kingdom
HGCAPITAL LLP united kingdom
IDEAGEN LIMITED united kingdom
IDEAGEN GAEL LIMITED united kingdom
COVALENT SOFTWARE LIMITED Current Company

Charges

Charges

5 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
8 Oct 2024GazetteGazette Dissolved Voluntary
23 Jul 2024GazetteGazette Notice Voluntary
16 Jul 2024DissolutionDissolution Application Strike Off Company
21 Feb 2024Confirmation StatementConfirmation statement made on 10 Feb 2024 with updates
5 Feb 2024AccountsAnnual accounts made up to 30 Apr 2023
8 Oct 2024 Gazette

Gazette Dissolved Voluntary

23 Jul 2024 Gazette

Gazette Notice Voluntary

16 Jul 2024 Dissolution

Dissolution Application Strike Off Company

21 Feb 2024 Confirmation Statement

Confirmation statement made on 10 Feb 2024 with updates

5 Feb 2024 Accounts

Annual accounts made up to 30 Apr 2023

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

1 years ago on 8 Oct 2024

Gazette Notice Voluntary

1 years ago on 23 Jul 2024

Dissolution Application Strike Off Company

1 years ago on 16 Jul 2024

Confirmation statement made on 10 Feb 2024 with updates

2 years ago on 21 Feb 2024

Annual accounts made up to 30 Apr 2023

2 years ago on 5 Feb 2024