Ltd Facts The UK company register, as filed

Register entry · No. 08147976

COSMOS NEWCO UK LIMITED

Active Private Limited Company Incorporated 18 Jul 2012

Checks

No warning signs 8 clear · 6 can't tell yet

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    Insolvency

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    Disqualified directors

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    Directors

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    Officers on the register · What this means
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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 10 Oct 2027.

    Companies House register
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £3,881,410.

    Accounts to 31 Dec 2025 · See it
  • Clear
    Charges

    None outstanding (1 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 18 Jul 2012 (14 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 2 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    14-16 JUBILEE DRIVE, LOUGHBOROUGH, LEICESTERSHIRE, LE11 5XS

    As filed with Companies House.

  2. Nature of business

    • 70100 Activities of head offices

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    GROUP

  4. Confirmation statement

    Next due
    10 Oct 2027
    Last made up to
    26 Sep 2026

  5. Charges

    Outstanding
    0
    All time
    1

  6. Names

    1. COSMOS NEWCO UK LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 not published £2,276,152 £491 £3,881,410 0
31 Dec 2024 * not published £820,301 £472 £4,106,092 0

* From the following year's accounts (prior-year figures).

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • Mark Stephen Smith · Director, named in the accounts to 31 Dec 2025
  • Francoise Esther Raoul-Duval · Director, named in the accounts to 31 Dec 2025
  • Financiere Diamond Sas · Director, named in the accounts to 31 Dec 2025
  • Davide Mario Russo · Director, named in the accounts to 31 Dec 2025

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Diam International Sas company · B431259159 · France Ownership of shares 75 to 100 percent 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is COSMOS NEWCO UK LIMITED still trading?

The register shows COSMOS NEWCO UK LIMITED as active.

What does COSMOS NEWCO UK LIMITED do?

It files the industry code 70100 (Activities of head offices).

When was COSMOS NEWCO UK LIMITED set up?

It was incorporated on 18 July 2012.

When are COSMOS NEWCO UK LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is COSMOS NEWCO UK LIMITED's next confirmation statement due?

By 10 October 2027.

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  2. 08615819 KH FINANCE NO.2 LIMITED Active Private Limited Company Inc. 18 Jul 2013 70100 · Activities of head offices
  3. 08615805 LEE MURPHY HOLDINGS LTD Active Private Limited Company Inc. 18 Jul 2013 70100 · Activities of head offices
  4. 08613005 BLACKLANDS UTILITIES LIMITED Active Private Limited Company Inc. 17 Jul 2013 70100 · Activities of head offices
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The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House