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Eikon Group Holding Ltd

Eikon Group Holding Ltd is an active company incorporated on 9 January 2003 with the registered office located in London, City of London. Eikon Group Holding Ltd was registered 22 years ago.
Status
Active
Active since 19 years ago
Company No
04631879
Private limited company
Age
22 years
Incorporated 9 January 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 January 2025 (8 months ago)
Next confirmation dated 9 January 2026
Due by 23 January 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
837 Salisbury House
29 Finsbury Circus
London
EC2M 5SQ
United Kingdom
Address changed on 15 Mar 2024 (1 year 5 months ago)
Previous address was 19-21 Christopher Street London EC2A 2BS England
Telephone
02038021280
Email
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
1
Director • Danish Lawyer • Danish • Lives in England • Born in Oct 1968
Mr Mads Egede Birkeland
PSC • Danish • Lives in England • Born in Oct 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
The Danish-UK Chamber Of Commerce Limited
Cosec Direct Limited and Mads Egede Birkeland are mutual people.
Active
Cosec Direct Limited
Mads Egede Birkeland is a mutual person.
Active
CD Group Nominees Limited
Cosec Direct Limited and Mads Egede Birkeland are mutual people.
Active
Cosec Solutions Limited
Cosec Direct Limited and Mads Egede Birkeland are mutual people.
Active
Eikon Management Ltd
Cosec Direct Limited and Mads Egede Birkeland are mutual people.
Active
Eikon Capital Ltd
Cosec Direct Limited and Mads Egede Birkeland are mutual people.
Active
Birkwells Law Ltd
Cosec Direct Limited and Mads Egede Birkeland are mutual people.
Active
Michael Wimborne Limited
Cosec Direct Limited is a mutual person.
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
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£926
Same as previous period
Total Liabilities
-£1.56K
Decreased by £19.68K (-93%)
Net Assets
-£637
Increased by £19.68K (-97%)
Debt Ratio (%)
169%
Decreased by 2125.7% (-93%)
Latest Activity
Confirmation Submitted
7 Months Ago on 15 Jan 2025
Micro Accounts Submitted
1 Year 2 Months Ago on 3 Jul 2024
Cosec Direct Limited Details Changed
1 Year 5 Months Ago on 22 Mar 2024
Registered Address Changed
1 Year 5 Months Ago on 15 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 9 Jan 2024
Abridged Accounts Submitted
1 Year 11 Months Ago on 28 Sep 2023
Confirmation Submitted
2 Years 8 Months Ago on 9 Jan 2023
Registered Address Changed
2 Years 11 Months Ago on 16 Sep 2022
Cosec Direct Limited Details Changed
2 Years 11 Months Ago on 16 Sep 2022
Abridged Accounts Submitted
3 Years Ago on 15 Jun 2022
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Documents
Confirmation statement made on 9 January 2025 with updates
Submitted on 15 Jan 2025
Micro company accounts made up to 31 December 2023
Submitted on 3 Jul 2024
Secretary's details changed for Cosec Direct Limited on 22 March 2024
Submitted on 22 Mar 2024
Registered office address changed from 19-21 Christopher Street London EC2A 2BS England to 837 Salisbury House 29 Finsbury Circus London EC2M 5SQ on 15 March 2024
Submitted on 15 Mar 2024
Confirmation statement made on 9 January 2024 with no updates
Submitted on 9 Jan 2024
Unaudited abridged accounts made up to 31 December 2022
Submitted on 28 Sep 2023
Confirmation statement made on 9 January 2023 with no updates
Submitted on 9 Jan 2023
Secretary's details changed for Cosec Direct Limited on 16 September 2022
Submitted on 16 Sep 2022
Registered office address changed from 52 Brook Street London W1K 5DS England to 19-21 Christopher Street London EC2A 2BS on 16 September 2022
Submitted on 16 Sep 2022
Unaudited abridged accounts made up to 31 December 2021
Submitted on 15 Jun 2022
Repayment History
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