COVENCO365 LIMITED
Company details
- Registered name
- COVENCO365 LIMITED
- Company number
- 03059168
- Registered office
- 3 BROOK BUSINESS CENTRE, COWLEY MILL ROAD, UXBRIDGE, MIDDLESEX, UB8 2FX, UNITED KINGDOM
- Company type
- Private Limited Company
- Incorporated on
- 19 May 1995
- Status
- Active
- Age
- 31 years
- Previous names
- COVENCO RECOVERY SERVICES LIMITED (to 26 Jan 2022)
- Nature of business (SIC)
- 62090 — Other information technology service activities
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 01 Jun 2027
- Confirmation statement — last
- 18 May 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 1 other company.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 26/01/2022 | Registered name changed | COVENCO RECOVERY SERVICES LIMITED | COVENCO365 LIMITED |
| 01/01/2022 | Person with significant control ceased | Mr Simon Howard Oconnell | — |
| 01/01/2022 | Person with significant control ceased | Mr Mark Howard Creasey | — |
| 01/01/2022 | Person with significant control added | — | Covenco Ltd |
| 06/04/2016 | Person with significant control added | — | Mr Simon Howard Oconnell |
| 06/04/2016 | Person with significant control added | — | Mr Mark Howard Creasey |
Documents for COVENCO365 LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
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About COVENCO365 LIMITED (03059168)
COVENCO365 LIMITED is a private limited company incorporated on 19 May 1995 and registered in the United Kingdom under company number 03059168. Its registered office is at 3 BROOK BUSINESS CENTRE, COWLEY MILL ROAD, UXBRIDGE, MIDDLESEX, UB8 2FX, UNITED KINGDOM. The recorded nature of business is other information technology service activities (SIC 62090). The company is currently active , with statutory accounts last made up to 31 December 2025. , and the person with significant control is Covenco Ltd. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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