CS

COSEC SOLUTIONS LIMITED

Active

Company number 04902858

London, United Kingdom · Incorporated 17 September 2003

837 Salisbury House, 29 Finsbury Circus, London, EC2M 5SQ, United Kingdom

Last updated on 1 September 2026

Business and domestic software development · SIC 62012

Status
Active
Company age
23 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

OHO3 (UK) LIMITED · 17 September 2003 – 23 October 2003

COSEC DIRECT LIMITED · 23 October 2003 – 21 December 2004

COSEC DIRECT SERVICES LIMITED · 21 December 2004 – 10 June 2005

COSEC DIRECT ONLINE LIMITED · 10 June 2005 – 6 February 2008

COSEC DIRECT SOLUTIONS LIMITED · 6 February 2008 – 13 August 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
17 September 2025
Next due
1 October 2026
2 weeks left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Eikon Group Holding Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
29 March 2026 View
Confirmation Statement With Updates
Confirmation Statement
17 September 2025 View
Accounts With Accounts Type Micro Entity
Accounts
12 August 2025 View
Confirmation Statement With Updates
Confirmation Statement
19 September 2024 View
Accounts With Accounts Type Dormant
Accounts
14 June 2024 View
Change To A Person With Significant Control
Persons With Significant Control
22 March 2024 View
Change Corporate Secretary Company With Change Date
Officers
22 March 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
19 September 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
22 September 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 September 2022 View
Change To A Person With Significant Control
Persons With Significant Control
16 September 2022 View
Change Corporate Secretary Company With Change Date
Officers
16 September 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 June 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
17 September 2021 View
Accounts With Accounts Type Micro Entity
Accounts
26 September 2020 View
Change Corporate Secretary Company With Change Date
Officers
23 September 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 September 2020 View
Change To A Person With Significant Control
Persons With Significant Control
23 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
17 September 2020 View
Accounts With Accounts Type Micro Entity
Accounts
24 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
17 September 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
17 September 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 October 2017 View
Confirmation Statement With No Updates
Confirmation Statement
29 September 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 September 2017 View
Change To A Person With Significant Control
Persons With Significant Control
11 September 2017 View
Change Corporate Secretary Company With Change Date
Officers
11 September 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
20 September 2016 View
Change Person Director Company With Change Date
Officers
24 August 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 September 2015 View
Termination Director Company With Name Termination Date
Officers
8 September 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 May 2015 View
Change Corporate Secretary Company With Change Date
Officers
22 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 September 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 September 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 September 2013 View
Termination Director Company With Name
Officers
4 March 2013 View
Accounts Amended With Made Up Date
Accounts
13 December 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 September 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 September 2011 View
Change Corporate Secretary Company With Change Date
Officers
19 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 October 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2010 View
Change Of Name Notice
Change Of Name
24 August 2010 View
Change Of Name Notice
Change Of Name
13 August 2010 View
Certificate Change Of Name Company
Change Of Name
13 August 2010 View
Legacy
Mortgage
9 July 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 April 2010 View
Legacy
Annual Return
28 September 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 October 2008 View
Legacy
Annual Return
17 September 2008 View
Memorandum Articles
Incorporation
11 February 2008 View
Certificate Change Of Name Company
Change Of Name
6 February 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 October 2007 View
Legacy
Annual Return
4 October 2007 View
Legacy
Officers
27 September 2007 View
Legacy
Address
25 September 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 October 2006 View
Legacy
Annual Return
26 September 2006 View
Memorandum Articles
Incorporation
17 March 2006 View
Legacy
Officers
26 September 2005 View
Legacy
Annual Return
26 September 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 July 2005 View
Certificate Change Of Name Company
Change Of Name
10 June 2005 View
Legacy
Officers
27 January 2005 View
Certificate Change Of Name Company
Change Of Name
21 December 2004 View
Legacy
Accounts
10 December 2004 View
Legacy
Annual Return
7 October 2004 View
Legacy
Capital
26 May 2004 View
Legacy
Officers
17 May 2004 View
Legacy
Officers
17 May 2004 View
Certificate Change Of Name Company
Change Of Name
23 October 2003 View
Incorporation Company
Incorporation
17 September 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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