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Cohesive UK Group Limited

Cohesive UK Group Limited is an active company incorporated on 12 August 2005 with the registered office located in London, City of London. Cohesive UK Group Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05535288
Private limited company
Age
20 years
Incorporated 12 August 2005
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 26 August 2025 (2 months ago)
Next confirmation dated 26 August 2026
Due by 9 September 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Oct31 Dec 2023 (1 year 3 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
8 Bishopsgate
43rd Floor
London
EC2N 4BQ
United Kingdom
Address changed on 14 Aug 2023 (2 years 2 months ago)
Previous address was Knoll House Knoll Road Camberley Surrey GU15 3SY
Telephone
08434610061
Email
Available in Endole App
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in England • Born in May 1968
Director • Ceo • British • Lives in England • Born in Apr 1971
Director • Senior Director • British • Lives in England • Born in Mar 1970
Bsi Holdings B.V
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Cadventure Limited
Barry Timothy Fitzmaurice and Clive Charles Hackforth are mutual people.
Active
Bentley Systems (UK) Limited
Barry Timothy Fitzmaurice and Clive Charles Hackforth are mutual people.
Active
Candy Assets Limited
Clive Charles Hackforth is a mutual person.
Active
Famous Five Holdings Ltd
Colin Francis Ellam is a mutual person.
Active
Geosoft Europe Limited
Barry Timothy Fitzmaurice is a mutual person.
Dissolved
Seventyseventythree Ltd
Clive Charles Hackforth is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£358.18K
Increased by £285.49K (+393%)
Turnover
£7.34M
Increased by £653.85K (+10%)
Employees
36
Decreased by 5 (-12%)
Total Assets
£6.13M
Increased by £334.83K (+6%)
Total Liabilities
-£4.35M
Increased by £610K (+16%)
Net Assets
£1.77M
Decreased by £275.17K (-13%)
Debt Ratio (%)
71%
Increased by 6.42% (+10%)
Latest Activity
Confirmation Submitted
1 Month Ago on 30 Sep 2025
Full Accounts Submitted
10 Months Ago on 6 Jan 2025
Confirmation Submitted
1 Year 1 Month Ago on 25 Sep 2024
Francis Patrick Baker Resigned
1 Year 11 Months Ago on 15 Nov 2023
Mr Barry Timothy Fitzmaurice Appointed
1 Year 11 Months Ago on 15 Nov 2023
Mr Clive Charles Hackforth Appointed
1 Year 11 Months Ago on 15 Nov 2023
Mr Colin Francis Ellam Appointed
1 Year 11 Months Ago on 15 Nov 2023
Anthony Hartley Turner Resigned
1 Year 11 Months Ago on 15 Nov 2023
Trevor Philip Roberts Resigned
1 Year 11 Months Ago on 15 Nov 2023
Jaroslaw Lukasiewicz Resigned
1 Year 11 Months Ago on 15 Nov 2023
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Documents
Confirmation statement made on 26 August 2025 with updates
Submitted on 30 Sep 2025
Statement of capital following an allotment of shares on 20 December 2024
Submitted on 22 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 6 Jan 2025
Confirmation statement made on 26 August 2024 with updates
Submitted on 25 Sep 2024
Resolutions
Submitted on 9 Dec 2023
Change of share class name or designation
Submitted on 28 Nov 2023
Memorandum and Articles of Association
Submitted on 28 Nov 2023
Termination of appointment of Robert James Fair as a director on 15 November 2023
Submitted on 16 Nov 2023
Termination of appointment of Jaroslaw Lukasiewicz as a director on 15 November 2023
Submitted on 16 Nov 2023
Termination of appointment of Trevor Philip Roberts as a director on 15 November 2023
Submitted on 16 Nov 2023
Repayment History
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