Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 23 January 2027
- Last conf. stmt
- 9 January 2026
Eikon Group Holding Ltd
- Incorporated
- 9 January 2003 (23 years)
- Previously known as
- Eikon Group Ventures Ltd (until 28 October 2013)CD Group (Holding) Limited (until 13 December 2012)Adl Services (Holding) Limited (until 12 October 2006)Earlier: Adl Holding Limited
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Owned by
- Mads Egede Birkeland
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 837 Salisbury House29 Finsbury CircusLondonEC2M 5SQ
Officers 2 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 9 May 2005
Also at SBZ Online Sales Ltd (proposed for strike-off), Joe & the Juice UK Ltd, Gynaecology Cancer Research Fund · more companies
Director · Appointed 9 January 2003
Danish
Born October 1968 (58)
Officer history (2 former)
1 September 2012
10 May 2010
9 May 2005
9 May 2005
9 January 2003
9 January 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Danish
Born October 1968 (58)
Group structure 10 companies
Ownership group derived from the Companies House PSC register
Eikon Group Holding Ltd This company
CD Group Nominees Limited Owns 75–100% of shares
Nordic Partners Ltd Owns 75–100% of shares
Cosec Direct Limited Owns 75–100% of shares
Cosec Solutions Limited Owns 75–100% of shares
Eikon Capital Ltd Owns 75–100% of shares
Eikon Consulting Ltd Owns 75–100% of shares
Eikon Management Ltd Owns 75–100% of shares
Eikon Technologies Ltd Owns 75–100% of shares
Eikon Tech Network LLP Holds 25–50% of voting rights
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£637)
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £26 | £26 | £26 | ||
| Current Assets | £193,325 | ||||
| Creditors (< 1 year) | £1,563 | £1,563 | £21,247 | £21,247 | £70,726 |
| Net Current Assets | (£1,563) | (£1,563) | (£21,247) | (£21,247) | £122,599 |
| Net Assets | (£637) | (£637) | (£20,321) | (£20,321) | £122,625 |
| Shareholder Funds | (£637) | (£637) | (£20,321) | £122,625 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 January 2026 | Confirmation statement with updates | 9 January 2026 | ||
| 16 September 2025 | Micro company accounts | 31 December 2024 | ||
| 15 January 2025 | Confirmation statement with updates | 9 January 2025 | ||
| 3 July 2024 | Micro company accounts | 31 December 2023 | ||
| 22 March 2024 | Secretary's details changed |
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