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Zedra Cosec (UK) Limited

Zedra Cosec (UK) Limited is a dormant company incorporated on 10 July 2013 with the registered office located in London, City of London. Zedra Cosec (UK) Limited was registered 12 years ago.
Status
Dormant
Dormant since 3 years ago
Company No
08603839
Private limited company
Age
12 years
Incorporated 10 July 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 July 2025 (1 month ago)
Next confirmation dated 10 July 2026
Due by 24 July 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Birchin Court 5th Floor
19-25 Birchin Lane
London
EC3V 9DU
United Kingdom
Address changed on 2 Jan 2024 (1 year 8 months ago)
Previous address was New Penderel House 4th Floor 283-288 High Holborn London WC1V 7HP United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in UK • Born in Apr 1975
Director • English • Lives in England • Born in Jan 1970
Mr Marc Christiaan Ingwersen
PSC • Dutch • Lives in Aruba • Born in Aug 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Zedra Po Payments Limited
David Rudge is a mutual person.
Active
Strong Chain Corporation Limited
David Rudge is a mutual person.
Active
Zedra Private Office (UK) Limited
David Rudge is a mutual person.
Active
Active
Zedra Holdings UK Limited
David Rudge is a mutual person.
Active
Zedra Governance Holdings Limited
David Rudge is a mutual person.
Active
Zedra Po Services (UK) Limited
David Rudge is a mutual person.
Active
Zedra Po Fiduciaries (UK) Limited
David Rudge is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
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
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
1 Month Ago on 10 Jul 2025
Dormant Accounts Submitted
4 Months Ago on 9 May 2025
Ms Carolyn Helen Arlett Details Changed
6 Months Ago on 14 Feb 2025
Confirmation Submitted
1 Year 1 Month Ago on 10 Jul 2024
Dormant Accounts Submitted
1 Year 5 Months Ago on 25 Mar 2024
Mr David Rudge Details Changed
1 Year 8 Months Ago on 2 Jan 2024
Registered Address Changed
1 Year 8 Months Ago on 2 Jan 2024
Dormant Accounts Submitted
1 Year 11 Months Ago on 19 Sep 2023
Confirmation Submitted
2 Years 2 Months Ago on 10 Jul 2023
Mr David Rudge Appointed
2 Years 10 Months Ago on 1 Nov 2022
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Documents
Confirmation statement made on 10 July 2025 with updates
Submitted on 10 Jul 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 9 May 2025
Director's details changed for Ms Carolyn Helen Arlett on 14 February 2025
Submitted on 19 Feb 2025
Confirmation statement made on 10 July 2024 with updates
Submitted on 10 Jul 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 25 Mar 2024
Director's details changed for Mr David Rudge on 2 January 2024
Submitted on 5 Jan 2024
Registered office address changed from New Penderel House 4th Floor 283-288 High Holborn London WC1V 7HP United Kingdom to Birchin Court 5th Floor 19-25 Birchin Lane London EC3V 9DU on 2 January 2024
Submitted on 2 Jan 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 19 Sep 2023
Confirmation statement made on 10 July 2023 with updates
Submitted on 10 Jul 2023
Termination of appointment of Cherie Maria Stannard as a director on 1 November 2022
Submitted on 1 Nov 2022
Repayment History
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