EIKON CONSULTING LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameEIKON CONSULTING LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08657177
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of EIKON CONSULTING LTD?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is EIKON CONSULTING LTD located?

    Registered Office Address
    837 Salisbury House
    29 Finsbury Circus
    EC2M 5SQ London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EIKON CONSULTING LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for EIKON CONSULTING LTD?

    Last Confirmation Statement Made Up ToAug 20, 2026
    Next Confirmation Statement DueSep 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 20, 2025
    OverdueNo

    What are the latest filings for EIKON CONSULTING LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 20, 2025 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2024

    5 pagesAA

    Confirmation statement made on Aug 20, 2024 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    5 pagesAA

    Secretary's details changed for Cosec Direct Limited on Mar 22, 2024

    1 pagesCH04

    Change of details for Eikon Group Holding Ltd as a person with significant control on Mar 22, 2024

    2 pagesPSC05

    Registered office address changed from 19-21 Christopher Street London EC2A 2BS England to 837 Salisbury House 29 Finsbury Circus London EC2M 5SQ on Mar 15, 2024

    1 pagesAD01

    Confirmation statement made on Aug 20, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    6 pagesAA

    Secretary's details changed for Cosec Direct Limited on Sep 16, 2022

    1 pagesCH04

    Change of details for Eikon Group Holding Ltd as a person with significant control on Sep 16, 2022

    2 pagesPSC05

    Registered office address changed from 52 Brook Street London W1K 5DS England to 19-21 Christopher Street London EC2A 2BS on Sep 16, 2022

    1 pagesAD01

    Confirmation statement made on Aug 20, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    6 pagesAA

    Total exemption full accounts made up to Dec 31, 2020

    6 pagesAA

    Confirmation statement made on Aug 20, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    3 pagesAA

    Secretary's details changed for Cosec Direct Limited on Sep 23, 2020

    1 pagesCH04

    Change of details for Eikon Group Holding Ltd as a person with significant control on Sep 23, 2020

    2 pagesPSC05

    Registered office address changed from 1st Floor, 1 East Poultry Avenue London EC1A 9PT England to 52 Brook Street London W1K 5DS on Sep 23, 2020

    1 pagesAD01

    Confirmation statement made on Aug 20, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    2 pagesAA

    Confirmation statement made on Aug 20, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    8 pagesAA

    Confirmation statement made on Aug 20, 2018 with no updates

    3 pagesCS01

    Who are the officers of EIKON CONSULTING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COSEC DIRECT LIMITED
    Salisbury House
    29 Finsbury Circus
    EC2M 5QQ London
    837
    England
    Secretary
    Salisbury House
    29 Finsbury Circus
    EC2M 5QQ London
    837
    England
    Identification TypeUK Limited Company
    Registration Number04631900
    103401560002
    SJOHOLM, Bo
    Salisbury House
    29 Finsbury Circus
    EC2M 5SQ London
    837
    United Kingdom
    Director
    Salisbury House
    29 Finsbury Circus
    EC2M 5SQ London
    837
    United Kingdom
    EnglandBritishDirector153500210012

    Who are the persons with significant control of EIKON CONSULTING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Eikon Group Holding Ltd
    Salisbury House
    29 Finsbury Circus
    EC2M 5QQ London
    837
    United Kingdom
    Apr 06, 2016
    Salisbury House
    29 Finsbury Circus
    EC2M 5QQ London
    837
    United Kingdom
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityUk Companies Acts
    Place RegisteredEngland And Wales Companies Registry
    Registration Number04631879
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0