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Cosmomate (UK) Limited

Cosmomate (UK) Limited is an active company incorporated on 22 December 1988 with the registered office located in Epsom, Surrey. Cosmomate (UK) Limited was registered 36 years ago.
Status
Active
Active since 34 years ago
Company No
02330741
Private limited company
Age
36 years
Incorporated 22 December 1988
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 4 December 2024 (11 months ago)
Next confirmation dated 4 December 2025
Due by 18 December 2025 (1 month remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
69-71 East Street
Epsom
Surrey
KT17 1BP
Same address for the past 14 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
PSC • Director • Japanese • Lives in Japan • Born in Mar 1951
Director • American • Lives in United States • Born in Oct 1968
Director • Irish • Lives in Ireland • Born in Nov 1949
Director • Chartered Accountant • British • Lives in UK • Born in May 1959
Secretary • British • Born in Apr 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
The Travel Professionals Limited
Haruhisa Handa, Kevin Girard O'Brien, and 1 more are mutual people.
Active
Barbican Services Limited
Nilesh Chimanbhai Patel is a mutual person.
Active
Suncity Travel Limited
Rachel Agourakis is a mutual person.
Active
Barbican Computer Services Limited
Nilesh Chimanbhai Patel is a mutual person.
Active
The International Foundation For ARTS & Culture
Nilesh Chimanbhai Patel is a mutual person.
Active
World Mate
Nilesh Chimanbhai Patel is a mutual person.
Active
Hakim Fry International Limited
Nilesh Chimanbhai Patel is a mutual person.
Active
Worldmate Services Limited
Nilesh Chimanbhai Patel is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£449.64K
Decreased by £18.9K (-4%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5.06M
Decreased by £12.64K (-0%)
Total Liabilities
-£3.19M
Decreased by £59.65K (-2%)
Net Assets
£1.87M
Increased by £47K (+3%)
Debt Ratio (%)
63%
Decreased by 1.02% (-2%)
Latest Activity
Small Accounts Submitted
3 Months Ago on 6 Aug 2025
Confirmation Submitted
11 Months Ago on 8 Dec 2024
Kevin Girard O'brien Details Changed
1 Year 1 Month Ago on 15 Sep 2024
Small Accounts Submitted
1 Year 2 Months Ago on 14 Aug 2024
Confirmation Submitted
1 Year 11 Months Ago on 11 Dec 2023
Group Accounts Submitted
2 Years 3 Months Ago on 27 Jul 2023
Auditor Resigned
2 Years 11 Months Ago on 12 Dec 2022
Confirmation Submitted
2 Years 11 Months Ago on 6 Dec 2022
Mr Brendan Scannell Appointed
2 Years 11 Months Ago on 1 Dec 2022
Auditor Resigned
3 Years Ago on 2 Nov 2022
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 6 Aug 2025
Confirmation statement made on 4 December 2024 with no updates
Submitted on 8 Dec 2024
Director's details changed for Kevin Girard O'brien on 15 September 2024
Submitted on 22 Nov 2024
Accounts for a small company made up to 31 December 2023
Submitted on 14 Aug 2024
Confirmation statement made on 4 December 2023 with no updates
Submitted on 11 Dec 2023
Group of companies' accounts made up to 31 December 2022
Submitted on 27 Jul 2023
Auditor's resignation
Submitted on 12 Dec 2022
Appointment of Mr Brendan Scannell as a director on 1 December 2022
Submitted on 6 Dec 2022
Confirmation statement made on 4 December 2022 with no updates
Submitted on 6 Dec 2022
Auditor's resignation
Submitted on 2 Nov 2022
Repayment History
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