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Coveo Emea Ltd

07116058

active
ltd
england wales
Companies House
Confirmation statement overdue
Health Score
53 / 100

Notable Risks

15/30
Filing
0/30
Financial
38/40
Risk
  • Confirmation statement overdue (-10)
  • 1 outstanding charge (-2)

Details

Office 1.04 The Bloomsbury Building 10 Bloomsbury Way, Holborn, London, WC1A 2SL
Incorporated 05/01/2010

Previously known as

Qubit Digital Ltd · until 01/04/2026

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 22/06/2025

Due 06/07/2026

Overdue

Industry

82990
Other business support service activities

Officers

Ms Karine Hamel

director · Since 31/01/2025

SVP, FINANCE

CANADIAN · CANADA · Age 47

Also on 1 other board

Taylor Wessing Secretaries Limited

secretary · Since 07/10/2025

BRITISH

Also on 1085 other boards

Winston Taylor Secretaries Limited

corporate secretary · Since 07/10/2025

BRITISH

Priscila Garcia Perez

director · Since 02/03/2026

SPANISH · ENGLAND · Age 49

Also on 1 other board

Oliver Woodings

director · Since 09/11/2022

British · United Kingdom · Age 34

Karine Hamel

director · Since 31/01/2025

Canadian · Canada · Age 47

Taylor Wessing Secretaries Limited

corporate secretary · Since 07/10/2025

Reg: 04328885

Also on 1085 other boards

Priscila Garcia Perez

director · Since 02/03/2026

Spanish · England · Age 49

Former

Daniel Robert Shellard

director · Resigned 01/10/2010

Ian Robert Milroy Mccaig

director · Resigned 01/10/2010

Mark Benjamin Wells

director · Resigned 26/11/2012

Ohs Secretaries Limited

corporate secretary · Resigned 09/05/2016

David Vincent Reis

director · Resigned 27/07/2016

Bradley William White

director · Resigned 28/07/2016

Emre Yavuz Baran

director · Resigned 25/06/2020

Bernard Liautaud

director · Resigned 14/10/2021

Bruce Golden

director · Resigned 14/10/2021

Taylor Wessing Secretaries Limited

corporate secretary · Resigned 14/10/2021

Tim Campbell

director · Resigned 14/10/2021

Graham Christopher Cooke

director · Resigned 09/11/2022

Sami Matti Rasmus Helin

director · Resigned 25/09/2024

Nicholas Samuel Goode

director · Resigned 31/01/2025

Norose Company Secretarial Services Limited

corporate secretary · Resigned 02/07/2025

Nicholas Alan Bowles

director · Resigned 02/03/2026

Mr Oliver Woodings

director · Resigned 21/08/2026

Persons with Significant Control

Coveo Solutions Uk Limited

75–100% shares
75–100% votes
Appoint directors

Office 1.04 The Bloomsbury Building, 10 Bloomsbury Way, London, WC1A 2SL

Reg: 13641781 · Uk · Ltd Co

Notified 14/10/2021

Charges1 outstanding

Charge
outstanding

COMERICA BANK AS BANK (AS DEFINED IN THE INSTRUMENT).

Created 08/03/2022Registered 11/03/2022
Charge
satisfied

COLUMBIA LAKE PARTNERS GROWTH LENDING I (LUXCO) S.À R.L.

Created 05/09/2019Registered 10/09/2019Satisfied 19/10/2021

Change History

statusactive
2026-08-14

Active

nameCOVEO EMEA LTD
2026-08-14

QUBIT DIGITAL LTD

typeltd
2026-08-14

Private Limited Company

address line1Office 1.04 The Bloomsbury Building 10 Bloomsbury Way
2026-08-14

OFFICE 1.04 THE BLOOMSBURY BUILDING 10 BLOOMSBURY WAY

post townLondon
2026-08-14

LONDON

officer appointedTAYLOR WESSING SECRETARIES LIMITED
2026-08-14
officer appointedHAMEL, Karine
2026-08-14
officer appointedPEREZ, Priscila Garcia
2026-08-14
officer appointedWOODINGS, Oliver
2026-08-14