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Cosine UK Limited

Cosine UK Limited is an active company incorporated on 26 April 1984 with the registered office located in London, Greater London. Cosine UK Limited was registered 41 years ago.
Status
Active
Active since 20 years ago
Company No
01811431
Private limited company
Age
41 years
Incorporated 26 April 1984
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 9 May 2025 (5 months ago)
Next confirmation dated 9 May 2026
Due by 23 May 2026 (6 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
Bankside 3
90 - 100 Southwark Street
London
SE1 0SW
England
Same address for the past 7 years
Telephone
01844296700
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Ceo • Irish • Lives in Ireland • Born in Dec 1976
Director • Managing Director - Cosine • British • Lives in England • Born in Sep 1972
Director • Legal Counsel • British • Lives in England • Born in Jan 1971
Director • Finance Director • British • Lives in England • Born in Feb 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
CPM United Kingdom Limited
Miss Lorraine Butler, Mr Richard Worker, and 1 more are mutual people.
Active
CPM Field Marketing Limited
Miss Lorraine Butler, Mr Richard Worker, and 1 more are mutual people.
Active
Porter Novelli Limited
John Martin William Betts and Sally ANN Bray are mutual people.
Active
Das Europe Limited
John Martin William Betts and Sally ANN Bray are mutual people.
Active
Weave Health Limited
John Martin William Betts and Sally ANN Bray are mutual people.
Active
Fleishman-Hillard Group Limited
John Martin William Betts and Sally ANN Bray are mutual people.
Active
Ketchum Limited
John Martin William Betts and Sally ANN Bray are mutual people.
Active
Wolff Olins Limited
John Martin William Betts and Sally ANN Bray are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£7.17M
Decreased by £3.64M (-34%)
Employees
Unreported
Same as previous period
Total Assets
£3.24M
Decreased by £636.18K (-16%)
Total Liabilities
-£947.28K
Decreased by £659.72K (-41%)
Net Assets
£2.29M
Increased by £23.55K (+1%)
Debt Ratio (%)
29%
Decreased by 12.23% (-29%)
Latest Activity
Sally Ann Bray Resigned
2 Months Ago on 28 Aug 2025
Mr John Devon Traynor Appointed
2 Months Ago on 28 Aug 2025
Confirmation Submitted
5 Months Ago on 14 May 2025
Subsidiary Accounts Submitted
10 Months Ago on 10 Dec 2024
Confirmation Submitted
1 Year 5 Months Ago on 9 May 2024
Subsidiary Accounts Submitted
1 Year 10 Months Ago on 30 Dec 2023
Confirmation Submitted
2 Years 5 Months Ago on 9 May 2023
Subsidiary Accounts Submitted
2 Years 9 Months Ago on 10 Jan 2023
Mark Charles Ridler Resigned
2 Years 11 Months Ago on 5 Dec 2022
Mr Richard Worker Appointed
2 Years 11 Months Ago on 5 Dec 2022
Get Credit Report
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Documents
Termination of appointment of Sally Ann Bray as a secretary on 28 August 2025
Submitted on 2 Sep 2025
Appointment of Mr John Devon Traynor as a secretary on 28 August 2025
Submitted on 1 Sep 2025
Confirmation statement made on 9 May 2025 with no updates
Submitted on 14 May 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 10 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 10 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 10 Dec 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 10 Dec 2024
Confirmation statement made on 9 May 2024 with no updates
Submitted on 9 May 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
Submitted on 30 Dec 2023
Audit exemption subsidiary accounts made up to 31 December 2022
Submitted on 30 Dec 2023
Repayment History
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