COSMOS MIDCO LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-06-28 (in 1mo)
Last made up 2025-06-14
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
-£12K
0% vs 2024
Employees
—
Average over period
Profit before tax
£0
Period ending 2025-03-31
Name history
Renamed 2 times since incorporation
- COSMOS MIDCO LIMITED 2020-08-31 → present
- FIRE MIDCO LIMITED 2020-07-17 → 2020-08-31
- HAMSARD 3570 LIMITED 2020-06-15 → 2020-07-17
Net assets
2-year trend · vs Unclassified median
Accounts
2-year trend · latest reflected 2025-03-31
| Metric | Trend | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | £0 | £0 | |
| Net profit | £0 | £0 | |
| Cash | — | — | |
| Total assets less current liabilities | -£12,000 | -£12,000 | |
| Net assets | -£12,000 | -£12,000 | |
| Equity | -£12,000 | -£12,000 | |
| Average employees | — | — | |
| Wages | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Current ratio | 1.00x | 1.00x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Company has a net current liabilities position due to operational losses incurred. The directors have received confirmation from the Company's parent Cosmos Topco Limited that it has the financial resources and ability to continue to provide support to the company for a period of not less than twelve months from the date of signing these financial statements. This should enable the Company to continue in operational existence for the foreseeable future by meeting its liabilities as they fall due for payment. Based on this understanding, the directors believe that it remains appropriate to prepare the financial statements on a going concern basis.”
Group structure
- COSMOS MIDCO LIMITED · parent
- Cosmos Bidco Limited 1%
- CSL Communications Group Limited 1%
- CSL Dualcom Group Limited 1%
- CSL Dualcom AB 1%
- Dualcom Holdings Limited 1%
- CSL (Dualcom) Limited 1%
- CSL Benelux B.V. 1%
- CSL Iberia S.L. 1%
- Cosmos EBT & Nominee Limited 1%
- Caburn Group Limited 1%
- M2M Intelligence Limited 1%
- Caburn Telecom Limited 1%
- Caburn Telecom B.V. 1%
- CSL Americas Inc (formerly Caburn Technologies Inc) 1%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 8 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HEALE, Edward Christopher Fairfax | Director | 2020-07-30 | Jul 1973 | British |
| MCCREADIE, Paul Dominic Ian | Director | 2020-07-16 | Feb 1979 | British |
| SLUPEK, Jonathan | Director | 2025-12-31 | Aug 1985 | British |
Show 8 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SQUIRE PATTON BOGGS SECRETARIES LIMITED | Corporate Secretary | 2020-06-15 | 2020-07-16 |
| BAILEY, Daniel James | Director | 2020-07-16 | 2020-07-30 |
| BANKS, Simon James | Director | 2020-07-30 | 2025-09-30 |
| HOLLETT, Philip Stevenson | Director | 2020-07-30 | 2023-03-31 |
| HUSSAIN KAYANI, Kassir | Director | 2020-07-30 | 2021-04-30 |
| JONES, Jonathan James | Director | 2020-06-15 | 2020-07-16 |
| LEIGH, Thomas William Elliott | Director | 2020-07-30 | 2025-12-31 |
| SQUIRE PATTON BOGGS DIRECTORS LIMITED | Corporate Director | 2020-06-15 | 2020-07-16 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Cosmos Topco Limited | Corporate entity | Shares 75–100%, Voting 25–50%, Appoints directors | 2020-07-16 | Active |
| Squire Patton Boggs Directors Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2020-06-15 | Ceased 2020-07-16 |
Filing timeline
Last 20 of 43 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-14 | AP01 | officers | Appoint person director company with name date | |
| 2026-01-13 | TM01 | officers | Termination director company with name termination date | |
| 2025-12-24 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-12-24 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-10-20 | TM01 | officers | Termination director company with name termination date | |
| 2025-10-13 | AA | accounts | Accounts with accounts type full | |
| 2025-06-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-19 | AA | accounts | Accounts with accounts type full | |
| 2024-06-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-14 | AA | accounts | Accounts with accounts type full | |
| 2023-06-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-04-27 | CH01 | officers | Change person director company with change date | |
| 2023-04-05 | TM01 | officers | Termination director company with name termination date | |
| 2022-10-14 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2022-10-07 | AA | accounts | Accounts with accounts type small | |
| 2022-06-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-06-15 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2021-10-13 | AA | accounts | Accounts with accounts type full | |
| 2021-06-16 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2021-05-06 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 2
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
0%
-£12,000 -£12,000
-
Employees
—
Not reported
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers