Ltd Facts The UK company register, as filed

Register entry · No. SC063213

COVEN-SA LIMITED

Active Private Limited Company Incorporated 5 Oct 1977

Checks

No warning signs 10 clear · 4 can't tell yet

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    Insolvency

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    Filing history
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    Filing history (The Gazette notices) · What this means
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    Filing history (form AA01)
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    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Mar 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 22 Sep 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £1,094,786.

    Accounts to 30 Jun 2025 · See it
  • Clear
    Charges

    None outstanding (1 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 5 Oct 1977 (49 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 27 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    C/O RENNIE WELCH LLP ACADEMY HOUSE, SHEDDEN PARK ROAD, KELSO, ROXBURGHSHIRE, SCOTLAND, TD5 7AL

    As filed with Companies House.

  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.

  3. Accounts

    Next due
    31 Mar 2027
    Last made up to
    30 Jun 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    22 Sep 2027
    Last made up to
    8 Sep 2026

  5. Charges

    Outstanding
    0
    All time
    1

  6. Names

    1. COVEN-SA LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Jun 2025 not published not published £7,358 £1,094,786 2
30 Jun 2024 not published not published £8,136 £1,026,429 2
30 Jun 2023 * not published not published £62,064 £837,535 2

* From the following year's accounts (prior-year figures).

People

Officers All 8, with past →

NameRoleAppointedResignedBornNationality · lives in
Niklaus Perch-Nielsen Director 1 Jun 2002 — August 1973 British · Australia
Anna Zette Young Director 26 Jun 2019 — June 1972 British · Scotland

Owners and controllers All 6, with past →

NameControlNotifiedCeasedBornNationality · lives in
Taijo Limited company · Sc631200 · Scotland Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 26 Jun 2019 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is COVEN-SA LIMITED still trading?

The register shows COVEN-SA LIMITED as active.

What does COVEN-SA LIMITED do?

It files the industry code 64209 (Activities of other holding companies n.e.c.).

When was COVEN-SA LIMITED set up?

It was incorporated on 5 October 1977.

When are COVEN-SA LIMITED's accounts due?

Next accounts are due by 31 March 2027. The last accounts were made up to 30 June 2025.

When is COVEN-SA LIMITED's next confirmation statement due?

By 22 September 2027.

Who runs COVEN-SA LIMITED?

COVEN-SA LIMITED has 2 current directors. They're listed under People on this page.

Similar companies

Same industry code (64209), active, set up around the same time. More in this industry →

  1. 01389155 PARK LANE AMERICA HOLDINGS LIMITED Active Private Limited Company Inc. 14 Sep 1978 64209 · Activities of other holding companies n.e.c.
  2. 01388951 ZACKERY ROBERT HOTELS LIMITED Active Private Limited Company Inc. 14 Sep 1978 55100 · Hotels and similar accommodation
  3. 01381292 ROTHER HOUSE FINANCE LIMITED Active Private Limited Company Inc. 31 Jul 1978 64209 · Activities of other holding companies n.e.c.
  4. 01380120 CRH (UK) LIMITED Active Private Limited Company Inc. 24 Jul 1978 64209 · Activities of other holding companies n.e.c.
  5. 01378951 PKF LONDON LIMITED Active Private Limited Company Inc. 18 Jul 1978 64209 · Activities of other holding companies n.e.c.

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House