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Cognity UK Limited

Cognity UK Limited is an active company incorporated on 30 May 2014 with the registered office located in London, Greater London. Cognity UK Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09064577
Private limited company
Age
11 years
Incorporated 30 May 2014
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 31 May 2025 (5 months ago)
Next confirmation dated 31 May 2026
Due by 14 June 2026 (7 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
St Georges House, 6th Floor
15 Hanover Square
London
W1S 1HS
Same address for the past 10 years
Telephone
020 36085128
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
4
Controllers (PSC)
2
PSC • Director • Greek • Lives in Greece • Born in Aug 1957 • Businessman
PSC • Director • Greek • Lives in Greece • Born in Apr 1960 • Business Owner
Director • Businessman • Greek • Lives in Greece • Born in Jan 1973
Director • Businessman • Greek • Lives in Greece • Born in Jul 1974
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£8.66M
Decreased by £417K (-5%)
Turnover
£8.3M
Increased by £558K (+7%)
Employees
1
Same as previous period
Total Assets
£26.77M
Decreased by £4.05M (-13%)
Total Liabilities
-£25.02M
Decreased by £4.31M (-15%)
Net Assets
£1.75M
Increased by £254K (+17%)
Debt Ratio (%)
93%
Decreased by 1.68% (-2%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 24 Sep 2025
Confirmation Submitted
3 Months Ago on 14 Jul 2025
Athanasios Vareias Details Changed
6 Months Ago on 8 Apr 2025
Mr Theodoros Siampanis (PSC) Details Changed
10 Months Ago on 1 Jan 2025
Mr Georgios Gazepis (PSC) Details Changed
10 Months Ago on 1 Jan 2025
Georgios Gazepis Details Changed
10 Months Ago on 1 Jan 2025
Theodoros Siampanis Details Changed
10 Months Ago on 1 Jan 2025
Full Accounts Submitted
1 Year 1 Month Ago on 23 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 18 Jun 2024
Full Accounts Submitted
2 Years 1 Month Ago on 2 Oct 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 24 Sep 2025
Director's details changed for Athanasios Vareias on 8 April 2025
Submitted on 14 Jul 2025
Change of details for Mr Georgios Gazepis as a person with significant control on 1 January 2025
Submitted on 14 Jul 2025
Change of details for Mr Theodoros Siampanis as a person with significant control on 1 January 2025
Submitted on 14 Jul 2025
Director's details changed for Georgios Gazepis on 1 January 2025
Submitted on 14 Jul 2025
Confirmation statement made on 31 May 2025 with updates
Submitted on 14 Jul 2025
Director's details changed for Theodoros Siampanis on 1 January 2025
Submitted on 14 Jul 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 23 Sep 2024
Confirmation statement made on 31 May 2024 with no updates
Submitted on 18 Jun 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 2 Oct 2023
Repayment History
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