ZC

ZEDRA COSEC (UK) LIMITED

Active

Company number 08603839

London, United Kingdom · Incorporated 10 July 2013

Birchin Court 5th Floor, 19-25 Birchin Lane, London, EC3V 9DU, United Kingdom

Last updated on 19 August 2026

Financial intermediation not elsewhere classified · SIC 64999

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

Company history

Previous company names

F&L COSEC LIMITED · 10 July 2013 – 24 November 2020

Company overview

ZEDRA COSEC (UK) LIMITED is an active private limited company incorporated on 10 July 2013 and registered in England and Wales. Its registered office is at Birchin Court, 5th Floor, 19-25 Birchin Lane, London EC3V 9DU. The company is currently dormant.

It is classified under SIC code 64999. The most recent accounts, prepared to 31 December 2025, were filed as dormant accounts. The confirmation statement was last made up to 10 July 2026 and is not overdue.

The company has two British directors: Carolyn Helen Arlett (appointed 1 January 2020) and David Rudge (appointed 1 November 2022), both resident in the United Kingdom. Mr Marc Christiaan Ingwersen, who is Dutch, holds significant control with 75-100% of the shares and voting rights, and the right to appoint and remove directors. He has held this position since 15 October 2020.

There are no charges, no insolvency history, and the company has never been liquidated. The most recent filings comprise the confirmation statement with updates on 10 July 2026 and dormant accounts on 12 March 2026.

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
10 July 2026
Next due
24 July 2027
11 months 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
Mr Marc Christiaan Ingwersen
Born August 1967
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
15 October 2020

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
10 July 2026 View
Accounts With Accounts Type Dormant
Accounts
12 March 2026 View
Confirmation Statement With Updates
Confirmation Statement
10 July 2025 View
Accounts With Accounts Type Dormant
Accounts
9 May 2025 View
Change Person Director Company With Change Date
Officers
19 February 2025 View
Confirmation Statement With Updates
Confirmation Statement
10 July 2024 View
Accounts With Accounts Type Dormant
Accounts
25 March 2024 View
Change Person Director Company With Change Date
Officers
5 January 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 January 2024 View
Accounts With Accounts Type Dormant
Accounts
19 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
10 July 2023 View
Termination Director Company With Name Termination Date
Officers
1 November 2022 View
Appoint Person Director Company With Name Date
Officers
1 November 2022 View
Termination Director Company With Name Termination Date
Officers
1 September 2022 View
Appoint Person Director Company With Name Date
Officers
1 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
11 July 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 May 2022 View
Termination Director Company With Name Termination Date
Officers
24 September 2021 View
Appoint Person Director Company With Name Date
Officers
24 September 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
12 July 2021 View
Change Person Director Company With Change Date
Officers
1 March 2021 View
Certificate Change Of Name Company
Change Of Name
24 November 2020 View
Change Account Reference Date Company Current Shortened
Accounts
24 November 2020 View
Change Person Director Company With Change Date
Officers
18 November 2020 View
Accounts With Accounts Type Dormant
Accounts
17 November 2020 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
15 October 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 October 2020 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
9 October 2020 View
Termination Director Company With Name Termination Date
Officers
1 October 2020 View
Appoint Person Director Company With Name Date
Officers
1 October 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
12 July 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 January 2020 View
Termination Director Company With Name Termination Date
Officers
7 January 2020 View
Appoint Person Director Company With Name Date
Officers
7 January 2020 View
Confirmation Statement With Updates
Confirmation Statement
23 July 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 January 2019 View
Appoint Person Director Company With Name Date
Officers
1 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
11 July 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 January 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 August 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
11 July 2017 View
Change Person Director Company With Change Date
Officers
10 July 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 July 2016 View
Appoint Person Director Company With Name Date
Officers
4 May 2016 View
Termination Director Company With Name Termination Date
Officers
4 May 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 July 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 July 2014 View
Incorporation Company
Incorporation
10 July 2013 View
Change Account Reference Date Company Current Shortened
Accounts
10 July 2013 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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