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Cosec Solutions Limited

Cosec Solutions Limited is an active company incorporated on 17 September 2003 with the registered office located in London, City of London. Cosec Solutions Limited was registered 21 years ago.
Status
Active
Active since 1 year 2 months ago
Company No
04902858
Private limited company
Age
21 years
Incorporated 17 September 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 17 September 2024 (11 months ago)
Next confirmation dated 17 September 2025
Due by 1 October 2025 (24 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year 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
020 75928920
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • Lawyer • Danish • Lives in England • Born in Oct 1968
Eikon Group Holding Ltd
PSC
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
Eikon Group Holding Ltd
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
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 (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
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
£1K
Same as previous period
Total Liabilities
-£170.65K
Same as previous period
Net Assets
-£169.65K
Same as previous period
Debt Ratio (%)
17048%
Same as previous period
Latest Activity
Micro Accounts Submitted
25 Days Ago on 12 Aug 2025
Confirmation Submitted
11 Months Ago on 19 Sep 2024
Dormant Accounts Submitted
1 Year 2 Months Ago on 14 Jun 2024
Cosec Direct Limited Details Changed
1 Year 5 Months Ago on 22 Mar 2024
Eikon Group Holding Ltd (PSC) 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 11 Months Ago on 19 Sep 2023
Full Accounts Submitted
2 Years 1 Month Ago on 19 Jul 2023
Confirmation Submitted
2 Years 11 Months Ago on 22 Sep 2022
Registered Address Changed
2 Years 11 Months Ago on 16 Sep 2022
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 12 Aug 2025
Confirmation statement made on 17 September 2024 with updates
Submitted on 19 Sep 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 14 Jun 2024
Change of details for Eikon Group Holding Ltd as a person with significant control on 22 March 2024
Submitted on 22 Mar 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 17 September 2023 with no updates
Submitted on 19 Sep 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 19 Jul 2023
Confirmation statement made on 17 September 2022 with no updates
Submitted on 22 Sep 2022
Change of details for Eikon Group Holding Ltd as a person with significant control on 16 September 2022
Submitted on 16 Sep 2022
Repayment History
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