Cognita Limited

05280910

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

SEEBECK HOUSE, MILTON KEYNES, MK5 8FR

Incorporated 09/11/2004

Compliance

Last accounts

31/08/2024

audit exemption subsidiary

Next accounts due

31/08/2026

On track

Confirmation statement

Last: 09/12/2025

Due 23/12/2026

On track

Industry

64209

Activities of other holding companies

Officers

Emw Secretaries Limited

secretary · Since 07/02/2005

BRITISH

Also on 271 other boards

Kate Ellen Blunt

director · Since 01/06/2022

GROUP FINANCIAL CONTROLLER

BRITISH · UNITED KINGDOM · Age 42

Also on 17 other boards

Mr Paul Lawrence Frayne-Johnson

director · Since 18/06/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Also on 16 other boards

Mr Manuel Barallat Martinez De Osaba

director · Since 21/04/2026

BRITISH · UNITED KINGDOM · Age 48

Also on 14 other boards

Persons with Significant Control

Cognita Uk Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Seebeck House, 1 Seebeck Place, Milton Keynes, MK5 8FR

Reg: 06705043 · Companies House · Limited By Shares

Notified 13/02/2018

Charges3 outstanding

Charge

outstanding

U.S. BANK TRUSTEES LIMITED AS COMMON SECURITY AGENT

Created 22/01/2025Registered 04/02/2025

Charge

outstanding

U.S. BANK TRUSTEES LIMITED AS COMMON SECURITY AGENT

Created 16/10/2023Registered 25/10/2023

Charge

outstanding

U.S. BANK TRUSTEES LIMITED

Created 21/02/2019Registered 26/02/2019