Cowi Uk Limited

02962837

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

8TH FLOOR, LONDON, EC2M 3TY

Incorporated 26/08/1994

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 14/11/2025

Due 28/11/2026

On track

Industry

71129

Other engineering activities

Officers

Mr Andrew Sloan

director · Since 26/07/1999

GEOTECHNICAL ENGINEER

BRITISH · UNITED KINGDOM · Age 63

Also on 2 other boards

Mr Andrew Richard Perry

secretary · Since 16/04/2020

Mr Jesper Asferg

director · Since 14/02/2025

EXECUTIVE BUSINESS DEVELOPMENT DIRECTOR

DANISH · NORWAY · Age 49

Mrs Eva Macinnes

director · Since 24/03/2026

BRITISH · SCOTLAND · Age 44

Persons with Significant Control

Former PSCs

Cowi International A/S

Ceased 14/09/2023

Charges1 outstanding

charge

outstanding

HSBC BANK PLC

Created 09/12/2011Registered 10/12/2011

charge

satisfied

ROSEMOUNT PARK STREET LLP

Created 24/07/2009Registered 29/07/2009Satisfied 09/10/2014

charge

satisfied

ROSEMOUNT PARK STREET LLP

Created 19/12/2008Registered 23/12/2008Satisfied 09/10/2014

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 26/11/1999Registered 04/12/1999Satisfied 24/01/2012