Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 1 October 2027
- Last conf. stmt
- 17 September 2026
Cosec Solutions Limited
- Incorporated
- 17 September 2003 (23 years)
- Previously known as
- Cosec Direct Solutions Limited (until 13 August 2010)Cosec Direct Online Limited (until 6 February 2008)Cosec Direct Services Limited (until 10 June 2005)Earlier: Cosec Direct Limited, Oho3 (UK) Limited
- Industry
- Business and domestic software development (62012)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 837 Salisbury House29 Finsbury CircusLondonEC2M 5SQ
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 11 May 2004
Danish
Born October 1968 (58)
Corporate Secretary · Appointed 17 September 2003
Also at SBZ Online Sales Ltd (proposed for strike-off), Joe & the Juice UK Ltd, Gynaecology Cancer Research Fund · more companies
Officer history (2 former)
1 July 2015
25 February 2013
11 May 2004
11 May 2004
17 September 2003
17 September 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 Owns 75–100% of shares
Cosec Solutions Limited This company 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
- (£169,648)
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £1 | £1 | £1 | £84,846 | |||
| Current Assets | £1,000 | £1,000 | |||||
| Debtors | £1,000 | £1,000 | £1,000 | £1,000 | £1,000 | ||
| Creditors (< 1 year) | £170,649 | ||||||
| Creditors (> 1 year) | £170,649 | £170,649 | £170,649 | £170,649 | £170,649 | £170,649 | |
| Net Current Assets | £1,000 | £1,000 | £1,000 | £1,000 | £1,000 | £1,000 | (£169,649) |
| Net Assets | (£169,648) | (£169,648) | (£169,648) | (£169,648) | (£169,648) | (£169,648) | (£84,803) |
| Shareholder Funds | (£169,648) | (£169,648) | (£169,648) | (£169,648) | (£84,803) |
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 | ||
| 17 September 2025 | Confirmation statement with updates | 17 September 2025 | ||
| 12 August 2025 | Micro company accounts | 31 December 2024 | ||
| 19 September 2024 | Confirmation statement with updates | 17 September 2024 | ||
| 14 June 2024 | Accounts for a dormant company | 31 December 2023 |
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