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Cognizant Oil And Gas Consulting Services UK Ltd

Cognizant Oil And Gas Consulting Services UK Ltd is an active company incorporated on 28 September 2016 with the registered office located in , . Cognizant Oil And Gas Consulting Services UK Ltd was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10399322
Private limited company
Age
9 years
Incorporated 28 September 2016
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 27 September 2025 (4 months ago)
Next confirmation dated 27 September 2026
Due by 11 October 2026 (8 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
280 Bishopsgate
London
EC2M 4AG
England
Address changed on 12 Jan 2023 (3 years ago)
Previous address was 280 Bishopsgate London EC2M 4RB England
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • General Counsel • French • Lives in France • Born in Jul 1976
Cognizant Worldwide Limited
PSC
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Elisa De Rocca-Serra is a mutual person.
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Zentek Engineering (UK) Limited
Elisa De Rocca-Serra is a mutual person.
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Cognizant Technology Solutions Global Services Limited
Elisa De Rocca-Serra is a mutual person.
Active
Contino Solutions Limited
Elisa De Rocca-Serra is a mutual person.
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Inawisdom Ltd
Elisa De Rocca-Serra is a mutual person.
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Cognizant Holdings UK Limited
Elisa De Rocca-Serra is a mutual person.
Active
TQS Integration UK Limited
Elisa De Rocca-Serra is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£2.77M
Decreased by £116K (-4%)
Employees
20
Decreased by 1 (-5%)
Total Assets
£5.93M
Increased by £161K (+3%)
Total Liabilities
-£923K
Decreased by £163K (-15%)
Net Assets
£5.01M
Increased by £324K (+7%)
Debt Ratio (%)
16%
Decreased by 3.26% (-17%)
Latest Activity
Ian Patrick David Mcbrinn Resigned
27 Days Ago on 31 Dec 2025
Full Accounts Submitted
3 Months Ago on 21 Oct 2025
Confirmation Submitted
4 Months Ago on 29 Sep 2025
Full Accounts Submitted
1 Year 3 Months Ago on 11 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 2 Oct 2024
Full Accounts Submitted
2 Years 2 Months Ago on 2 Nov 2023
Confirmation Submitted
2 Years 3 Months Ago on 6 Oct 2023
Compulsory Strike-Off Discontinued
2 Years 10 Months Ago on 10 Mar 2023
Full Accounts Submitted
2 Years 10 Months Ago on 9 Mar 2023
Cognizant Worldwide Limited (PSC) Details Changed
3 Years Ago on 12 Jan 2023
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Documents
Termination of appointment of Ian Patrick David Mcbrinn as a director on 31 December 2025
Submitted on 19 Jan 2026
Full accounts made up to 31 December 2024
Submitted on 21 Oct 2025
Confirmation statement made on 27 September 2025 with no updates
Submitted on 29 Sep 2025
Full accounts made up to 31 December 2023
Submitted on 11 Oct 2024
Confirmation statement made on 27 September 2024 with no updates
Submitted on 2 Oct 2024
Full accounts made up to 31 December 2022
Submitted on 2 Nov 2023
Change of details for Cognizant Worldwide Limited as a person with significant control on 12 January 2023
Submitted on 12 Oct 2023
Confirmation statement made on 27 September 2023 with no updates
Submitted on 6 Oct 2023
Compulsory strike-off action has been discontinued
Submitted on 10 Mar 2023
Full accounts made up to 31 December 2021
Submitted on 9 Mar 2023
Repayment History
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