Register entry · No. 01967601
COGNITIVE APPLICATIONS LIMITED
Checks
1 to look at 9 clear · 4 can't tell yet
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Charges
1 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 13 checks
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Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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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 28 Jan 2027.
Companies House register -
Clear
Disqualified directors
None of the 6 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
5 current directors.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £392,035.
Accounts to 31 Dec 2025 · See it -
Clear
Trading history
Incorporated 2 Dec 1985 (40 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 4 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
AMELIA HOUSE, CRESCENT ROAD, WORTHING, ENGLAND, BN11 1RL
As filed with Companies House. -
Nature of business
- 62020 Information technology consultancy activities
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Accounts
- Next due
- 30 Sep 2027
- Last made up to
- 31 Dec 2025
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 28 Jan 2027
- Last made up to
- 14 Jan 2026
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Charges
- Outstanding
- 1
- All time
- 4
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Names
- COGNITIVE APPLICATIONS LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Dec 2025 | not published | not published | £338,417 | £392,035 | 23 |
| 31 Dec 2024 | not published | not published | £211,735 | £240,222 | 19 |
| 31 Dec 2023 | not published | not published | £127,225 | £230,060 | 19 |
| 31 Dec 2022 | not published | not published | £357,640 | £284,954 | 19 |
| 31 Dec 2021 | not published | not published | £248,171 | £213,740 | 19 |
| 31 Dec 2020 | not published | not published | £36,334 | £176,090 | 17 |
* From the following year's accounts (prior-year figures).
People
Officers All 7, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Ben Hilary Rubinstein Computer Consultant | Director | — | — | September 1963 | British · England |
| Alexander William Morrison Computer Consultant | Director | — | — | December 1957 | British · England |
| Tristan Benedict Roddis Director | Director | 29 Jan 2019 | — | February 1971 | British · England |
| Andrew James Cummins Director | Director | 29 Jan 2019 | — | October 1982 | British · England |
| Louise Ann Cole Production Director | Director | 31 Mar 2023 | — | May 1986 | British · England |
| Alexander William Morrison | Secretary | — | — | December 1957 | British · England |
Owners and controllers All 3, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Cogapp Group Limited company · 11731392 · England | Ownership of shares 75 to 100 percent | 29 Jan 2019 | — | — |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is COGNITIVE APPLICATIONS LIMITED still trading?
The register shows COGNITIVE APPLICATIONS LIMITED as active.
What does COGNITIVE APPLICATIONS LIMITED do?
It files the industry code 62020 (Information technology consultancy activities).
When was COGNITIVE APPLICATIONS LIMITED set up?
It was incorporated on 2 December 1985.
When are COGNITIVE APPLICATIONS LIMITED's accounts due?
Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.
When is COGNITIVE APPLICATIONS LIMITED's next confirmation statement due?
By 28 January 2027.
Who runs COGNITIVE APPLICATIONS LIMITED?
COGNITIVE APPLICATIONS LIMITED has 5 current directors and 1 other current officer. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House