opendata.bot
Company number
13422429

EXECOVE LIMITED

Officer · CARTER, Neil Jason and 5 others
InLiquidation
✓ Status: Liquidation. Next accounts due 29 December 2025.

Company details

Yorkshire and The Humber, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
EXECOVE LIMITED
Company number
13422429
Registered office
C/O RSM UK RESTRUCTURING ADVISORY LLP 5TH FLOOR CENTRAL SQUARE, 29 WELLINGTON STREET, LEEDS, LS1 4DL · 509 other companies at this postcode
Company type
Private Limited Company
Incorporated on
26 May 2021
Status
InLiquidation
Age
5 years
Nature of business (SIC)
70210 — Public relations and communications activities
Accounts — next due
29 Dec 2025
Accounts — last made up to
29 Dec 2023
Confirmation statement — next due
25 Jul 2026
Confirmation statement — last
11 Jul 2025

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.

Companies House register snapshot, read 02/09/2026.

Officers

2 active · 4 resigned

director
Appointed 09/05/2024
Active
director
Appointed 03/08/2022
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Ensco 1327 Ltd
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 26/05/2021

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 26/05/2021 Controls 2 companies

Serving officers

director Appointed 09/05/2024
director Appointed 03/08/2022

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
25/09/2025 Director resigned WALKER, Julian Charles Holmden
13/05/2024 Director appointed WALKER, Julian Charles Holmden
09/05/2024 Director appointed CARTER, Neil Jason
30/04/2024 Director resigned EVANS, Glenn James Andrew
18/03/2024 Director resigned AMORY, Edward Fitzgerald Heathcoat
14/06/2023 Director appointed EVANS, Glenn James Andrew
06/04/2023 Director resigned TAYLOR-SMITH, Joanna Clare
03/08/2022 Director appointed SMITH, Victoria
26/05/2021 Person with significant control added Ensco 1327 Ltd
26/05/2021 Director appointed TAYLOR-SMITH, Joanna Clare
26/05/2021 Director appointed AMORY, Edward Fitzgerald Heathcoat

Financial highlights

No figures could be read from the accounts filed on 26 Jun 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for EXECOVE LIMITED

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Company extract£1.99

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.

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Financial statements£3.99

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.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
LIQ02 — liquidation-voluntary-statement-of-affairs
insolvency
RESOLUTIONS — resolution
resolution
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA01 — change-account-reference-date-company-previous-shortened
accounts
AA01 — change-account-reference-date-company-previous-shortened
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-full
accounts
TM01 — termination-director-company-with-name-termination-date
officers
DISS40 — gazette-filings-brought-up-to-date
gazette
GAZ1 — gazette-notice-compulsory
gazette
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
CH01 — change-person-director-company-with-change-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-full
accounts
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of EXECOVE LIMITED?
According to the official registry, the company number of EXECOVE LIMITED is 13422429.
Where is EXECOVE LIMITED registered?
The registered office is C/O RSM UK RESTRUCTURING ADVISORY LLP 5TH FLOOR CENTRAL SQUARE, 29 WELLINGTON STREET, LEEDS, LS1 4DL.
Who runs EXECOVE LIMITED?
CARTER, Neil Jason is listed among the officers of EXECOVE LIMITED.
What is the SIC code of EXECOVE LIMITED?
The nature of business is recorded under SIC code 70210 — Public relations and communications activities.
Who controls EXECOVE LIMITED?
Ensco 1327 Ltd is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of EXECOVE LIMITED due?
The next annual accounts are due by 29 December 2025, and the last accounts were made up to 29 December 2023.

About EXECOVE LIMITED (13422429)

EXECOVE LIMITED is a private limited company incorporated on 26 May 2021 and registered in the United Kingdom under company number 13422429. Its registered office is at C/O RSM UK RESTRUCTURING ADVISORY LLP 5TH FLOOR CENTRAL SQUARE, 29 WELLINGTON STREET, LEEDS, LS1 4DL. The recorded nature of business is public relations and communications activities (SIC 70210). The company is currently inliquidation , with statutory accounts last made up to 29 December 2023. 6 active officers are on record , and the person with significant control is Ensco 1327 Ltd. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.

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