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Company profile

Covelya Group Limited

UK company 12493148, incorporated on 2 March 2020.

Covelya Group Innovation & engineering excellence

Covelya Group companies operate in a wide range of sectors within the energy, science, defence and commercial markets.

Company number
12493148
Incorporated
2 Mar 2020
Companies House status
Active

Company identity

Founded / incorporated
2 March 2020

Company number 12493148

Verify at Companies House
Legal name
COVELYA GROUP LIMITED
Company type
Private Limited Company
Region
South East England
Registered address
OCEAN HOUSE BLACKBUSHE BUSINESS PARK
SAXONY WAY
YATELEY
HAMPSHIRE
UNITED KINGDOM
GU46 6GD
Insolvency history
No

Corporate ownership

Updated 07 Jul 2026 09:49

1 level 1 ultimate controller Controls 14
1
Company Active LTD
Covelya Group Limited
CRN 12493148
2
Direct and ultimate controller Active LTD
Envirodyne Holdings Limited
CRN 01968550

Company events

Reference milestones and recent Companies House filing stream events.

17 events
30 Sep
2027

Accounts due

Accounts Due

Next accounts due date

07 Oct
2026

Confirmation statement due

Confirmation Due

Next confirmation statement due date

15 Jul
2026

Replacement Filing Of Director Appointment With Name

Officers

RP01AP01 | Transaction MzUzMTMwNzAxOGFkaXF6a2N4

Published 15 Jul 2026 12:54

08 Jul
2026

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzUzMTMwMDM2OGFkaXF6a2N4 | Paper/PDF filed

Published 16 Jul 2026 00:57

08 Jul
2026

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzUzMTMwMDU3NmFkaXF6a2N4

Published 09 Jul 2026 09:24

08 Jul
2026

Notification Of A Person With Significant Control Statement

Persons-with-significant-control

PSC08 | Transaction MzUzMTMwMzQ4NWFkaXF6a2N4

Published 08 Jul 2026 17:15

08 Jul
2026

Cessation Of A Person With Significant Control

Persons-with-significant-control

PSC07 | Transaction MzUzMTMwMjA5N2FkaXF6a2N4

Published 08 Jul 2026 17:11

08 Jul
2026

Termination Secretary Company With Name Termination Date

Officers

TM02 | Transaction MzUzMTMwMjA0MGFkaXF6a2N4

Published 08 Jul 2026 17:11

08 Jul
2026

Appoint Person Secretary Company With Name Date

Officers

AP03 | Transaction MzUzMTMwMTE4M2FkaXF6a2N4

Published 08 Jul 2026 17:10

08 Jul
2026

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzUzMTMwMDgyOGFkaXF6a2N4

Published 08 Jul 2026 17:10

08 Jul
2026

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzUzMTMwMDc2NGFkaXF6a2N4

Published 08 Jul 2026 17:10

08 Jul
2026

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzUzMTMwMDY2NmFkaXF6a2N4

Published 08 Jul 2026 17:10

08 Jul
2026

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzUzMTMwMDY4N2FkaXF6a2N4

Published 08 Jul 2026 17:10

08 Jul
2026

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzUzMTMwMDAxN2FkaXF6a2N4

Published 08 Jul 2026 17:09

31 Dec
2025

Accounts filed

Accounts

Last accounts made up date

23 Sep
2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

02 Mar
2020

Incorporated

Inception

Company registered at Companies House