opendata.bot
Company number
14992173

COVERTSWARM BIDCO LIMITED

Officer · DIBBERN, Nicholas and 4 others
Active
✓ Active company on the official register. Next accounts due 31 December 2026.
1 outstanding charge registered against this company. View charges.

Company details

London, 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
COVERTSWARM BIDCO LIMITED
Company number
14992173
Registered office
INTERNATIONAL HOUSE, 36-38 CORNHILL, LONDON, EC3V 3NG, UNITED KINGDOM · 935 other companies at this postcode
Company type
Private Limited Company
Incorporated on
10 July 2023
Status
Active
Age
3 years
Previous names
PROJECT DELTA BIDCO LIMITED (to 07 Sept 2023)
Nature of business (SIC)
62090 — Other information technology service activities
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
23 Jul 2027
Confirmation statement — last
09 Jul 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.

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

Officers

3 active · 2 resigned

director
Appointed 17/01/2025
Active
director
Appointed 04/08/2023
Active
director
Appointed 04/08/2023
Active

People with significant control

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

Covertswarm Midco Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 10/07/2023

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 10/07/2023

Serving officers

director Appointed 17/01/2025
director Appointed 04/08/2023
director Appointed 04/08/2023

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
17/01/2025 Director appointed DIBBERN, Nicholas
15/11/2024 Director resigned JEFFERIES, Neil Stewart
05/12/2023 Director appointed JEFFERIES, Neil Stewart
07/09/2023 Registered name changed PROJECT DELTA BIDCO LIMITED COVERTSWARM BIDCO LIMITED
04/08/2023 Charge registered A registered charge
04/08/2023 Director resigned RUDD, Adam James
04/08/2023 Director appointed REEVES, Anders
04/08/2023 Director appointed POTTER, Luke Daniel
10/07/2023 Person with significant control added Covertswarm Midco Limited
10/07/2023 Director appointed RUDD, Adam James

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Net assets -170 -58
Employees (avg) 3 3

Documents for COVERTSWARM BIDCO LIMITED

Need this one company on file? Buy the document on its own — no plan required.

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.

PDF + CSV Order
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

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
AA01 — change-account-reference-date-company-current-shortened
accounts
AP01 — appoint-person-director-company-with-name-date
officers
CERTNM — certificate-change-of-name-company
change-of-name
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
NEWINC — incorporation-company
incorporation

Charges

1 outstanding · 0 satisfied

A registered charge — persons entitled: Beech Tree General Partner Iv LLP as Security Trustee
outstanding

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 COVERTSWARM BIDCO LIMITED?
According to the official registry, the company number of COVERTSWARM BIDCO LIMITED is 14992173.
Where is COVERTSWARM BIDCO LIMITED registered?
The registered office is INTERNATIONAL HOUSE, 36-38 CORNHILL, LONDON, EC3V 3NG, UNITED KINGDOM.
Who runs COVERTSWARM BIDCO LIMITED?
DIBBERN, Nicholas is listed among the officers of COVERTSWARM BIDCO LIMITED.
What is the SIC code of COVERTSWARM BIDCO LIMITED?
The nature of business is recorded under SIC code 62090 — Other information technology service activities.
Who controls COVERTSWARM BIDCO LIMITED?
Covertswarm Midco Limited 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 COVERTSWARM BIDCO LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.
Does COVERTSWARM BIDCO LIMITED have any outstanding charges?
Yes — 1 outstanding charge is registered against the company.

About COVERTSWARM BIDCO LIMITED (14992173)

COVERTSWARM BIDCO LIMITED is a private limited company incorporated on 10 July 2023 and registered in the United Kingdom under company number 14992173. Its registered office is at INTERNATIONAL HOUSE, 36-38 CORNHILL, LONDON, EC3V 3NG, 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 March 2025. 5 active officers are on record , and the person with significant control is Covertswarm Midco Limited. 1 outstanding charge is registered against it. 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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