OLSWANG COSEC LIMITED

04051235
Active London

Other business support service activities n.e.c.

0 employees website.com
Other business support service activities n.e.c.
O

OLSWANG COSEC LIMITED

04051235

Other business support service activities n.e.c.

Founded 11 Aug 2000 Active London, England 0 employees website.com
Other business support service activities n.e.c.
Accounts Submitted 11 Nov 2025 Next due 31 Dec 2026 5 months remaining
Confirmation Submitted 19 Aug 2025 Next due 25 Aug 2026 1 month remaining
Net assets £0 £32K 2024 year on year
Total assets £0 £107K 2024 year on year
Total Liabilities £0 £139K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Cannon Place, 78 Cannon Street London EC4N 6AF England

Full company profile for OLSWANG COSEC LIMITED (04051235), an active company based in London, England. Incorporated 11 Aug 2000. Other business support service activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Apr → 31 Mar 2025
Type dormant
Next accounts 31 Mar 2026
Due by 31 Dec 2026 5 months remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

N/A

Decreased by £106.56k (-100%)

Net Assets

N/A

Increased by £32.33k (+100%)

Total Liabilities

N/A

Decreased by £138.89k (-100%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Decreased by 130 (-100%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2023
30 Apr Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (2)

Cms Cameron Mckenna Holdings Limited
100.0%
1
Olswang Nominees Limited
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased
Active
Notified 7 Nov 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Ceased

Olswang Nominees Limited

Ceased 21 Nov 2022

Ceased

Group Structure

Group Structure

OLSWANG COSEC LIMITED Current Company
OLSWANG PARTNERS LLP united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
10 Apr 2026OfficersTermination of Stephen Samuel Alexander Millar as director on 31 Mar 2026
10 Apr 2026OfficersAppointment of Mr Adrian James Bell as director on 1 Apr 2026
11 Nov 2025AccountsAnnual accounts made up to 31 Mar 2025
19 Aug 2025Confirmation StatementConfirmation statement made on 11 Aug 2025 with no updates
11 Aug 2025OfficersTermination of Mark Hugh David Bertram as director on 31 Mar 2025
10 Apr 2026 Officers

Termination of Stephen Samuel Alexander Millar as director on 31 Mar 2026

10 Apr 2026 Officers

Appointment of Mr Adrian James Bell as director on 1 Apr 2026

11 Nov 2025 Accounts

Annual accounts made up to 31 Mar 2025

19 Aug 2025 Confirmation Statement

Confirmation statement made on 11 Aug 2025 with no updates

11 Aug 2025 Officers

Termination of Mark Hugh David Bertram as director on 31 Mar 2025

Recent Activity

Latest Activity

Termination of Stephen Samuel Alexander Millar as director on 31 Mar 2026

2 months ago on 10 Apr 2026

Appointment of Mr Adrian James Bell as director on 1 Apr 2026

2 months ago on 10 Apr 2026

Annual accounts made up to 31 Mar 2025

7 months ago on 11 Nov 2025

Confirmation statement made on 11 Aug 2025 with no updates

10 months ago on 19 Aug 2025

Termination of Mark Hugh David Bertram as director on 31 Mar 2025

10 months ago on 11 Aug 2025