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Cognosis Limited

Cognosis Limited is an active company incorporated on 5 June 1998 with the registered office located in London, Greater London. Cognosis Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03576274
Private limited company
Age
27 years
Incorporated 5 June 1998
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 5 June 2025 (5 months ago)
Next confirmation dated 5 June 2026
Due by 19 June 2026 (7 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jul ⟶ 31 Dec 2024 (1 year 6 months)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
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Contact Update Details
Address
4th Floor Tuition House
27/37 St Georges Road
Wimbledon
London
SW19 4EU
Same address for the past 16 years
Telephone
02032060350
Email
Available in Endole App
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People
Officers
4
Shareholders
6
Controllers (PSC)
2
Olivia Madeleine Rosalind Buckle-Wright
Director • British • Lives in England • Born in Jul 1974
John William Shaxson Hosking
Director • British • Lives in UK • Born in Aug 1965
Duncan Robin Campbell
Director • British • Lives in England • Born in Dec 1975
Stuart Angus Maclachlan
Director • South African • Lives in England • Born in Dec 1977
Mr Duncan Robin Campbell
PSC • British • Lives in England • Born in Dec 1975
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 1 Jul ⟶ 31 Dec 2024
Traded for 18 months
Cash in Bank
£748.82K
Increased by £18.36K (+3%)
Turnover
Unreported
Same as previous period
Employees
33
Decreased by 3 (-8%)
Total Assets
£2.16M
Decreased by £854.07K (-28%)
Total Liabilities
-£430.64K
Decreased by £395.31K (-48%)
Net Assets
£1.73M
Decreased by £458.76K (-21%)
Debt Ratio (%)
20%
Decreased by 7.47% (-27%)
See 10 Year Full Financials
Latest Activity
Small Accounts Submitted
3 Months Ago on 28 Jul 2025
Confirmation Submitted
5 Months Ago on 11 Jun 2025
Accounting Period Extended
1 Year 2 Months Ago on 17 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 17 Jun 2024
Small Accounts Submitted
1 Year 9 Months Ago on 21 Feb 2024
Mr Stuart Angus Maclachlan Details Changed
2 Years Ago on 7 Nov 2023
Mr Stuart Angus Maclachlan Appointed
2 Years Ago on 7 Nov 2023
Confirmation Submitted
2 Years 5 Months Ago on 19 Jun 2023
Small Accounts Submitted
2 Years 9 Months Ago on 9 Feb 2023
Confirmation Submitted
3 Years Ago on 8 Jun 2022
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 28 Jul 2025
Confirmation statement made on 5 June 2025 with no updates
Submitted on 11 Jun 2025
Current accounting period extended from 30 June 2024 to 31 December 2024
Submitted on 17 Sep 2024
Confirmation statement made on 5 June 2024 with no updates
Submitted on 17 Jun 2024
Director's details changed for Mr Stuart Angus Maclachlan on 7 November 2023
Submitted on 5 Jun 2024
Accounts for a small company made up to 30 June 2023
Submitted on 21 Feb 2024
Appointment of Mr Stuart Angus Maclachlan as a director on 7 November 2023
Submitted on 27 Nov 2023
Confirmation statement made on 5 June 2023 with no updates
Submitted on 19 Jun 2023
Accounts for a small company made up to 30 June 2022
Submitted on 9 Feb 2023
Confirmation statement made on 5 June 2022 with updates
Submitted on 8 Jun 2022
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Repayment History
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