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Milestone Systems UK Ltd

Milestone Systems UK Ltd is an active company incorporated on 21 August 2006 with the registered office located in London, City of London. Milestone Systems UK Ltd was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05912168
Private limited company
Age
19 years
Incorporated 21 August 2006
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 21 August 2025 (19 days ago)
Next confirmation dated 21 August 2026
Due by 4 September 2026 (11 months remaining)
Last change occurred 8 days 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 (1 year remaining)
Contact
Address
C/O Cosec Direct Ltd, 837 Salisbury House
29 Finsbury Circus
London
EC2M 5QQ
United Kingdom
Address changed on 16 Apr 2024 (1 year 4 months ago)
Previous address was 19-21 Christopher Street London EC2A 2BS England
Telephone
01184024727
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Danish • Lives in Denmark • Born in Sep 1964
Canon, INC
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Michael Wimborne Limited
Cosec Direct Limited is a mutual person.
Active
West Star International Limited
Cosec Direct Limited is a mutual person.
Active
The Danish-UK Chamber Of Commerce Limited
Cosec Direct Limited is a mutual person.
Active
Gynaecology Cancer Research Fund
Cosec Direct Limited is a mutual person.
Active
Eikon Group Holding Ltd
Cosec Direct Limited is a mutual person.
Active
CD Group Nominees Limited
Cosec Direct Limited is a mutual person.
Active
Eve Appeal Limited
Cosec Direct Limited is a mutual person.
Active
Cosec Solutions 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
£328.1K
Decreased by £106.16K (-24%)
Turnover
£3.65M
Increased by £269.64K (+8%)
Employees
21
Increased by 2 (+11%)
Total Assets
£550.81K
Increased by £23.19K (+4%)
Total Liabilities
-£284.21K
Decreased by £127.5K (-31%)
Net Assets
£266.6K
Increased by £150.69K (+130%)
Debt Ratio (%)
52%
Decreased by 26.43% (-34%)
Latest Activity
Confirmation Submitted
8 Days Ago on 1 Sep 2025
Small Accounts Submitted
3 Months Ago on 9 Jun 2025
Confirmation Submitted
1 Year Ago on 3 Sep 2024
Small Accounts Submitted
1 Year 1 Month Ago on 22 Jul 2024
Registered Address Changed
1 Year 4 Months Ago on 16 Apr 2024
Cosec Direct Limited Details Changed
1 Year 5 Months Ago on 21 Mar 2024
Confirmation Submitted
2 Years Ago on 29 Aug 2023
Small Accounts Submitted
2 Years 1 Month Ago on 4 Aug 2023
Registered Address Changed
2 Years 11 Months Ago on 21 Sep 2022
Cosec Direct Limited Details Changed
2 Years 11 Months Ago on 16 Sep 2022
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Documents
Confirmation statement made on 21 August 2025 with updates
Submitted on 1 Sep 2025
Accounts for a small company made up to 31 December 2024
Submitted on 9 Jun 2025
Confirmation statement made on 21 August 2024 with updates
Submitted on 3 Sep 2024
Accounts for a small company made up to 31 December 2023
Submitted on 22 Jul 2024
Registered office address changed from 19-21 Christopher Street London EC2A 2BS England to C/O Cosec Direct Ltd, 837 Salisbury House 29 Finsbury Circus London EC2M 5QQ on 16 April 2024
Submitted on 16 Apr 2024
Secretary's details changed for Cosec Direct Limited on 21 March 2024
Submitted on 16 Apr 2024
Confirmation statement made on 21 August 2023 with no updates
Submitted on 29 Aug 2023
Accounts for a small company made up to 31 December 2022
Submitted on 4 Aug 2023
Registered office address changed from 52 Brook Street London W1K 5DS England to 19-21 Christopher Street London EC2A 2BS on 21 September 2022
Submitted on 21 Sep 2022
Secretary's details changed for Cosec Direct Limited on 16 September 2022
Submitted on 21 Sep 2022
Repayment History
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