Cognitive Applications Limited

Active01967601 Private limited company
Incorporated
2 December 1985 (40 years)
Industry
Information technology consultancy activities (62020)
Accounts type
Total exemption full
Region
South East
Address
Amelia House
Crescent Road
Worthing
BN11 1RL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 January 2027
Last conf. stmt
14 January 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 31 March 2023
British
Born May 1986 (40)
Director · Appointed 29 January 2019
British
Born October 1982 (44)
Director · Appointed 29 January 2019
British
Born February 1971 (55)
Secretary
British
Director
British
Born December 1957 (68)
Director
British
Born September 1963 (63)
Officer history (1 former)
31 March 2023
Appointed Cole, Louise Ann as Director
17 November 2021
Resigned Mallory, Gavin Simon Peter as Director
29 January 2019
Appointed Cummins, Andrew James as Director
29 January 2019
Appointed Roddis, Tristan Benedict as Director
29 January 2019
Appointed Mallory, Gavin Simon Peter as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 29 January 2019
Owns 75–100% of shares
Company Limited By Shares
Reg. no. 11731392
Former controllers (2)
29 January 2019
Ceased Alexander William Morrison — Owns 25–50% of shares
29 January 2019
Ceased Ben Hilary Rubinstein — Owns 25–50% of shares

Financials

Net Assets
£240,222
Cash
£211,735
Employees
19
Debt Ratio
62%
Current Ratio
1.8x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 £24,159 £176,090 £213,740 £284,954 £230,060 £240,222
Balance sheet detail
202420232022202120202019
Fixed Assets£25,619£24,897£24,084£16,058£17,197£22,000
Current Assets£604,062£540,747£708,008£609,805£344,659£488,897
Debtors£392,327£413,522£350,368£361,634£308,325£353,780
Cash£211,735£127,225£357,640£248,171£36,334£135,117
Creditors (< 1 year)£326,959£219,622£282,340£199,067£185,259£485,794
Creditors (> 1 year)£112,500£162,500£212,500
Net Current Assets£277,103£321,125£425,668£410,738£159,400£3,103
Net Assets£240,222£230,060£284,954£213,740£176,090£24,159
Shareholder Funds£240,222£230,060£284,954£213,740£176,090£24,159

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 January 2026Confirmation statement with no updates14 January 2026
26 September 2025Total exemption full accounts31 December 2024
15 September 2025Registered office address changed
20 January 2025Confirmation statement with no updates14 January 2025
21 October 2024Director's details changed
Show all recent filings

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