Ltd Facts The UK company register, as filed

Register entry · No. 05280910

COGNITA LIMITED

Active Private Limited Company Incorporated 9 Nov 2004

Checks

1 to look at 8 clear · 5 can't tell yet

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    Charges

    3 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
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    Insolvency

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    Filing history
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 May 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 23 Dec 2026.

    Companies House register
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    Disqualified directors

    None of the 6 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    5 current directors; 1 left in the last 12 months.

    Officers on the register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Trading history

    Incorporated 9 Nov 2004 (21 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 6 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    SEEBECK HOUSE, ONE SEEBECK PLACE KNOWLHILL, MILTON KEYNES, BUCKINGHAMSHIRE, MK5 8FR

    As filed with Companies House.

  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.

  3. Accounts

    Next due
    31 May 2027
    Last made up to
    31 Aug 2025
    Type
    AUDIT EXEMPTION SUBSIDIARY

  4. Confirmation statement

    Next due
    23 Dec 2026
    Last made up to
    9 Dec 2025

  5. Charges

    Outstanding
    3
    All time
    9

  6. Names

    1. COGNITA LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 31, with past →

NameRoleAppointedResignedBornNationality · lives in
EMW SECRETARIES LIMITED Corporate secretary 7 Feb 2005 — — British
Kate Ellen Blunt Group Financial Controller Director 1 Jun 2022 — December 1983 British · United Kingdom
Paul Lawrence Frayne-Johnson Company Director Director 18 Jun 2025 — November 1977 British · United Kingdom
Manuel Barallat Martinez De Osaba Director 21 Apr 2026 — October 1977 British · United Kingdom
James Christopher McLeod Director 31 Aug 2026 — March 1983 British · United Kingdom
Shaun Swanepoel Director 27 Oct 2026 — February 1976 British · United Kingdom

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Cognita Uk Holdings Limited company · 06705043 · England And Wales Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 13 Feb 2018 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is COGNITA LIMITED still trading?

The register shows COGNITA LIMITED as active.

What does COGNITA LIMITED do?

It files the industry code 64209 (Activities of other holding companies n.e.c.).

When was COGNITA LIMITED set up?

It was incorporated on 9 November 2004.

When are COGNITA LIMITED's accounts due?

Next accounts are due by 31 May 2027. The last accounts were made up to 31 August 2025.

When is COGNITA LIMITED's next confirmation statement due?

By 23 December 2026.

Who runs COGNITA LIMITED?

COGNITA LIMITED has 5 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (63110), active, set up around the same time. More in this industry →

  1. 05322244 INCOMM EUROPE LIMITED Active Private Limited Company Inc. 30 Dec 2004 63110 · Data processing, hosting and related activities
  2. 05322165 J.W. OUDENDAL LIMITED Active Private Limited Company Inc. 30 Dec 2004 64209 · Activities of other holding companies n.e.c.
  3. 05322432 MAXEN LIMITED Active Private Limited Company Inc. 30 Dec 2004 64209 · Activities of other holding companies n.e.c.
  4. 05322423 VESUVIUS CHINA LIMITED Active Private Limited Company Inc. 30 Dec 2004 64209 · Activities of other holding companies n.e.c.
  5. 05321254 RWE RENEWABLES UK LONDON ARRAY LIMITED Active Private Limited Company Inc. 24 Dec 2004 35110 · Production of electricity

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House