CODECO CAPITAL INVESTMENTS (UK) LIMITED
Active Company number 05394593
CODECO CAPITAL INVESTMENTS (UK) LIMITED (company number 05394593) is a private limited company incorporated on 16 March 2005. Its status on the Companies House register is Active. Its registered office is in London, EC2A 3DQ. Its nature of business (SIC 2007) is activities of other holding companies n.e.c. (64209). Its latest accounts we hold, for the period ending 31 December 2025, report net liabilities of €553k.
Source: Companies House register, as at 29 September 2026. How to cite this page
Information only, not advice. Register details and accounts figures are the company's own filings, shown as filed: CompanyStack does not audit or verify them and accepts no responsibility for decisions made on them. Check important facts at Companies House.
Company Report on CODECO CAPITAL INVESTMENTS (UK) LIMITED (PDF)
The register, the accounts and the people behind the company in one PDF, for your own business use.
- Summary and Health Score, with the reasons behind the score
- Red flags and what changed in the last 12 months
- Key figures against the year before, and filing deadlines
- Financials ledger: up to 10 years of filed accounts
- Who runs and owns it: directors, secretaries and PSCs
- Charges, filing history and methodology
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Company details
- Company number
- 05394593
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 16 March 2005
- Country of origin
- United Kingdom
- Registered office
- 2ND FLOOR
9 CHAPEL PLACE
LONDON
EC2A 3DQ
Nature of business (SIC 2007)
Accounts and confirmation statement
- Accounting reference date
- 31 December
- Accounts category
- TOTAL EXEMPTION FULL
- Accounts last made up to
- 31 December 2025
- Next accounts due
- 30 September 2027
- Confirmation statement last made up to
- 16 March 2026
- Next confirmation statement due
- 30 March 2027
Financial summary
| Period ending | 31 December 2025 | 31 December 2024 | 31 December 2023 | 31 December 2022 | 31 December 2021 | 31 December 2020 | 31 December 2019 | 31 December 2018 | 31 December 2017 | 31 December 2016 | 31 December 2015 | 31 December 2014 | 31 December 2013 | 31 December 2012 | 31 December 2011 | 31 December 2010 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Total assets | €61k | €64k | €738k | €1.5m | €1.0m | €670k | €77k | €40k | €8.5m | €39k | €1.0m | €38k | €40k | €45k | €62k | €62k |
| Cash at bank | €24k | €27k | €700k | €1.5m | €976k | €633k | €40k | €2,800 | €8.5m | €1,923 | €984k | €486 | €3,181 | €7,542 | €388 | €388 |
| Current liabilities | €613k | €617k | €1.3m | €2.0m | €1.6m | €1.2m | €631k | €593k | €9.0m | €593k | €1.6m | €592k | €595k | €599k | €617k | €617k |
| Net current liabilities | €590k | €590k | €590k | €590k | €553k | €553k | €553k | €553k | €554k | €554k | €554k | €554k | €554k | €554k | €554k | €554k |
| Total liabilities | €613k | €617k | €1.3m | €2.0m | €1.6m | €1.2m | €631k | €593k | €9.0m | €593k | €1.6m | €592k | €595k | €599k | €617k | €617k |
| Net liabilities | €553k | €553k | €553k | €553k | €553k | €553k | €553k | €553k | €554k | €554k | €554k | €554k | €554k | €554k | €554k | €554k |
| Employees | 1 | 1 | 1 | 1 | 0 | 1 | — | — | — | — | — | — | — | — | — | — |
—: no figure read from the filing.
Figures read from filings at Companies House (ixbrl) and checked; see how we read them. Small-company accounts often omit turnover and profit. Figures are in euros (EUR), the currency the accounts are filed in, and are not converted. Spotted an error? Tell us.
Control, officers and charges
- Persons with significant control
- 1 current (3 including ceased)
Questions about CODECO CAPITAL INVESTMENTS (UK) LIMITED
Is CODECO CAPITAL INVESTMENTS (UK) LIMITED active?
Yes. The Companies House register shows the company's status as “Active”. (Companies House register, as at 29 September 2026.)
When was CODECO CAPITAL INVESTMENTS (UK) LIMITED incorporated?
CODECO CAPITAL INVESTMENTS (UK) LIMITED was incorporated on 16 March 2005, according to the Companies House register. (Companies House register, as at 29 September 2026.)
Where is CODECO CAPITAL INVESTMENTS (UK) LIMITED registered?
Its registered office is in London, EC2A 3DQ. (Companies House register, as at 29 September 2026.)
Who controls CODECO CAPITAL INVESTMENTS (UK) LIMITED?
The register lists 1 current person with significant control (3 including those who have ceased). The register shows control, not a list of shareholders. Individuals are named at https://find-and-update.company-information.service.gov.uk/company/05394593/persons-with-significant-control. (Companies House register, as at 29 September 2026.) Who owns a UK limited company: shareholders, PSCs and what the register shows
When are CODECO CAPITAL INVESTMENTS (UK) LIMITED's next accounts due?
The register shows the next accounts as due by 30 September 2027. Its latest accounts on the register were made up to 31 December 2025. (Companies House register, as at 29 September 2026.)
Does CODECO CAPITAL INVESTMENTS (UK) LIMITED file dormant accounts?
Not in its latest accounts. The register gives their category as “Total exemption accounts”, made up to 31 December 2025. (Companies House register, as at 29 September 2026.) What a dormant company is and what it must file
Is CODECO CAPITAL INVESTMENTS (UK) LIMITED on a sanctions list?
No match for this company's name on the sanctions lists CompanyStack screens (UK, EU, OFAC SDN, OFAC non-SDN, Canada, Australia, New Zealand, Japan, France, US CSL) as at 7 October 2026. A name screen is not legal clearance.
Related companies
More activities of other holding companies n.e.c. companies
- INTERNATIONAL DISTRIBUTION SERVICES LIMITED
- GLOBAL AUTO HOLDINGS (TOPCO) LIMITED
- METLEN ENERGY & METALS PLC
- DOWLAIS GROUP LIMITED
- THAMES WATER UTILITIES HOLDINGS LIMITED
- RIGBY GROUP (RG) PLC
- OCS GROUP TOPCO LIMITED
- OCS PARCO LIMITED
Industry overview: 116,542 active companies in SIC 64209
Other active companies registered at EC2A 3DQ
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About CompanyStack
CompanyStack turns Companies House records into answers you can act on: who a company is, who runs and owns it, whether it keeps up with its filings and how its finances are moving. Every figure traces back to a public record, and we say when a record is missing.
Sources for company pages: Companies House (register, accounts, officers, PSCs, charges and filings), The Gazette (company insolvency notices only), the ONS Postcode Directory, official sanctions lists, including those of the UK (with UN designations), the EU, the US, Canada, Australia, New Zealand and France, and copies taken in April 2026 of the ICO register, the Charity Commission, CQC, Ofsted, Food Standards Agency and Environment Agency registers. Contains public sector information licensed under the Open Government Licence v3.0. CompanyStack is not affiliated with or endorsed by Companies House.
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Use this data
Official register entry: CODECO CAPITAL INVESTMENTS (UK) LIMITED on Companies House.
Developers can fetch this profile as JSON with GET https://api.companystack.co.uk/company/05394593 — see the API documentation and pricing.