Cosmos Midco Limited

Active12672064 Private limited company
Incorporated
15 June 2020 (6 years)
Previously known as
Fire Midco Limited (until 31 August 2020)
Hamsard 3570 Limited (until 17 July 2020)
Industry
Dormant Company (99999)
Directors
Owned by
Accounts type
Full
Region
East of England
Address
Building 4
Croxley Park
Hatters Lane
Watford
WD18 8YF

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
28 June 2027
Last conf. stmt
14 June 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 31 December 2025
Also at CSL (Dualcom) Limited, Cosmos Bidco Limited, Cosmos Topco Limited · more companies
British
Born August 1985 (41)
Director · Appointed 30 July 2020
Also at CSL (Dualcom) Limited, M2M Intelligence Limited, Cosmos Bidco Limited · more companies
British
Born July 1973 (53)
Director · Appointed 16 July 2020
Also at Commify Topco 2023 Limited, Cosmos Bidco Limited, Cosmos Topco Limited · more companies
British
Born February 1979 (47)
Officer history (8 former)
31 December 2025
Appointed Slupek, Jonathan as Director
31 December 2025
Resigned Leigh, Thomas William Elliott as Director
30 September 2025
Resigned Banks, Simon James as Director
31 March 2023
Resigned Hollett, Philip Stevenson as Director
30 April 2021
Resigned Hussain Kayani, Kassir as Director
30 July 2020
Appointed Hollett, Philip Stevenson as Director
30 July 2020
Appointed Hussain Kayani, Kassir as Director
30 July 2020
Appointed Banks, Simon James as Director
30 July 2020
Resigned Bailey, Daniel James as Director
30 July 2020
Appointed Leigh, Thomas William Elliott as Director
30 July 2020
Appointed Heale, Edward Christopher Fairfax as Director
16 July 2020
Appointed Bailey, Daniel James as Director
16 July 2020
Appointed Mccreadie, Paul Dominic Ian as Director
16 July 2020
Resigned Squire Patton Boggs Secretaries Limited as Corporate Secretary
16 July 2020
Resigned Jones, Jonathan James as Director
16 July 2020
Resigned Squire Patton Boggs Directors Limited as Corporate Director
15 June 2020
Appointed Squire Patton Boggs Secretaries Limited as Corporate Secretary
15 June 2020
Appointed Jones, Jonathan James as Director
15 June 2020
Appointed Squire Patton Boggs Directors Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 16 July 2020
Owns 75–100% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 12675499

Holdings 2

Companies where Cosmos Midco Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
16 July 2020
Ceased Squire Patton Boggs Directors Limited — Owns 75–100% of shares

Filings 47

DateDescriptionMade Up ToPagesPDF
20 October 2026Statement of capital following an allotment of shares
6 October 2026Director's details changed
29 September 2026Full accounts31 March 2026
21 June 2026Confirmation statement with updates14 June 2026
14 January 2026Appointment of a director
Show all 47 filings

Some other companies at this address

Caburn Group Limited
Caburn Telecom Limited
Cosmos Bidco Limited
Cosmos Ebt & Nominee Limited
Cosmos Topco Limited
CSL (Dualcom) Limited

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