Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 23 January 2027
- Last conf. stmt
- 9 January 2026
Cosec Direct Limited
- Incorporated
- 9 January 2003 (23 years)
- Industry
- Combined office administrative service activities (82110)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 837 Salisbury House29 Finsbury CircusLondonEC2M 5QQ
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Secretary · Appointed 25 April 2008
Danish
Director · Appointed 9 January 2003
Danish
Born October 1968 (58)
Officer history (5 former)
21 December 2023
1 July 2015
24 April 2013
25 February 2013
25 April 2008
25 April 2008
12 July 2005
15 July 2004
27 February 2003
19 February 2003
9 January 2003
9 January 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 04631879
Group structure 10 companies
Ownership group derived from the Companies House PSC register
CD Group Nominees Limited Owns 75–100% of shares
Nordic Partners Ltd Owns 75–100% of shares
Cosec Direct Limited This company 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
Balance sheet as at 31 December 2025 · dormant accounts · dormant
- Net Assets
- (£41,222)
- Current Ratio
- 0.1x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £0 | ||||||
| Current Assets | £4,352 | £4,352 | £4,352 | £60,101 | |||
| Debtors | £4,352 | £4,352 | £4,352 | ||||
| Creditors (< 1 year) | £45,574 | £45,574 | £45,574 | £45,574 | £45,574 | £45,574 | £49,155 |
| Net Current Assets | (£41,222) | (£41,222) | (£41,222) | (£41,222) | (£41,222) | (£41,222) | £10,946 |
| Net Assets | (£41,222) | (£41,222) | (£41,222) | (£41,222) | (£41,222) | (£41,222) | £10,946 |
| Shareholder Funds | (£41,222) | (£41,222) | (£41,222) | (£41,222) | (£41,222) | (£41,222) | £10,946 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 March 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 13 January 2026 | Confirmation statement with updates | 9 January 2026 | ||
| 12 August 2025 | Micro company accounts | 31 December 2024 | ||
| 13 January 2025 | Confirmation statement with updates | 9 January 2025 | ||
| 20 June 2024 | Accounts for a dormant company | 31 December 2023 |
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