Cognicent Limited

13432886

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

EAGLE HOUSE, ANDOVER, SP10 3UX

Incorporated 01/06/2021

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 07/05/2026

Due 21/05/2027

On track

Industry

70100

Activities of head offices

Officers

Mr Dean Nicholas Lamble

director · Since 16/08/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 1 other board

Mr Brett William Flowers

director · Since 18/01/2024

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 15 other boards

Persons with Significant Control

Pure Group Bidco Limited

75–100% shares

75–100% votes

Appoint directors

C/O Epiris Llp, Forum St Pauls, 33 Gutter Lane, London, EC2V 8AS

Reg: 14911542 · England · Private Limited Company

Notified 14/11/2023

Former PSCs

Bryan Powell

Ceased 14/11/2023

Catherine Anne Powell

Ceased 14/11/2023

Charges1 outstanding

A registered charge

outstanding

KROLL TRUSTEE SERVICES LIMITED AS SECURITY AGENT

Created 22/07/2026Registered 24/07/2026

Charge

satisfied

SANTANDER UK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 18/10/2024Registered 21/10/2024Satisfied 28/05/2026

Charge

satisfied

SANTANDER UK PLC

Created 15/06/2021Registered 17/06/2021Satisfied 20/12/2023