Register entry · No. 05367268
COGNITION EVOLVE UK LTD
Checks
1 to look at 9 clear · 4 can't tell yet
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Last filed accounts
Cash fell from £112,144 to £25,826 in a year.
Accounts to 31 Mar 2025 · See it · What this means
The other 13 checks
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Can't tell
Insolvency
The filing history can't be read just now.
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) -
Can't tell
Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Dec 2026.
Companies House register -
Clear
Confirmation statement on time
Next due 2 Mar 2027.
Companies House register -
Clear
Disqualified directors
None of the 3 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
2 current directors.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 16 Feb 2005 (21 years ago).
Companies House register -
Clear
Name changes
1 earlier name, none in the last year.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 8 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
C/O COGNITION EVOLVE UK LTD, 111 PICCADILLY, MANCHESTER, UNITED KINGDOM, M1 2HY
As filed with Companies House. -
Nature of business
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Accounts
- Next due
- 31 Dec 2026
- Last made up to
- 31 Mar 2025
- Type
- SMALL
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Confirmation statement
- Next due
- 2 Mar 2027
- Last made up to
- 16 Feb 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- COGNITION EVOLVE UK LTD current
- ASPIRE DEVELOPMENT (UK) LTD earlier
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Mar 2025 | not published | not published | £25,826 | £267,170 | 16 |
| 31 Mar 2024 | not published | not published | £112,144 | £405,761 | 19 |
| 31 Mar 2023 (11 months) | not published | not published | £150,810 | £462,699 | 17 |
| 30 Apr 2022 | not published | not published | £599,330 | £502,150 | 15 |
| 30 Apr 2021 | not published | not published | £552,708 | £406,367 | 16 |
| 30 Apr 2020 | not published | not published | £408,960 | £323,538 | 17 |
* From the following year's accounts (prior-year figures).
Public contracts
1 contract won
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Transport for London
Development Management
Values exclude VAT; a shared award's value is the whole award's. Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 7, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Sean Desmond Ryan Director | Director | 2 Sep 2022 | — | September 1980 | New Zealander · New Zealand |
| Tina Ann Lucas Company Director | Director | 2 Sep 2022 | — | April 1970 | British · England |
| Sean Desmond Ryan | Secretary | 2 Sep 2022 | — | — |
Owners and controllers All 3, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Cognition Education Uk Limited company | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 2 Sep 2022 | — | — |
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 COGNITION EVOLVE UK LTD still trading?
The register shows COGNITION EVOLVE UK LTD as active.
What does COGNITION EVOLVE UK LTD do?
It files these industry codes 70229 (Management consultancy activities other than financial management); 78300 (Human resources provision and management of human resources functions); 82990 (Other business support service activities n.e.c.).
When was COGNITION EVOLVE UK LTD set up?
It was incorporated on 16 February 2005.
When are COGNITION EVOLVE UK LTD's accounts due?
Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.
When is COGNITION EVOLVE UK LTD's next confirmation statement due?
By 2 March 2027.
Who runs COGNITION EVOLVE UK LTD?
COGNITION EVOLVE UK LTD has 2 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