Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 4 June 2027
- Last conf. stmt
- 21 May 2026
Cogent Data Solutions Limited
- Incorporated
- 27 November 2001 (24 years)
- Industry
- Other business support service activities n.e.c. (82990) Archives activities (91012)
- Directors
- Owned by
- Accounts type
- Unaudited abridged
- Region
- East of England
- Address
- West 3 Atlantic AvenueCorringhamStanford-Le-HopeSS17 9ER
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Vesselinov, Ivo
Secretary · Appointed 22 April 2025
Director · Appointed 7 February 2024
British
Born July 1976 (50)
Officer history (14 former)
22 April 2025
Appointed Vesselinov, Ivo as Secretary
27 March 2025
Resigned O'Brien, Ross Conor as Secretary
27 March 2025
Resigned O'Brien, Ross Conor as Director
7 February 2024
7 February 2024
3 August 2022
Appointed O'Brien, Ross Conor as Director
3 August 2022
Appointed O'Brien, Ross Conor as Secretary
3 August 2022
Resigned O'Donovan, Ian as Secretary
3 August 2022
19 July 2019
Appointed O'Donovan, Ian as Secretary
19 July 2019
19 July 2019
Resigned Manifold, David as Secretary
19 July 2019
Resigned Manifold, David as Director
5 February 2019
4 February 2019
Resigned Connolly, Brian as Director
1 February 2019
Appointed Manifold, David as Secretary
1 February 2019
Appointed Manifold, David as Director
1 February 2019
Appointed Connolly, Brian as Director
1 February 2019
Resigned Smith, Edward Grahame as Director
1 February 2019
Resigned Smith, Edward Grahame as Secretary
25 October 2010
Resigned Radford, Claire Lesley as Secretary
25 October 2010
Resigned Radford, Claire Lesley as Director
25 October 2010
Appointed Smith, Edward Grahame as Secretary
27 November 2001
27 November 2001
27 November 2001
27 November 2001
Appointed Radford, Claire Lesley as Secretary
27 November 2001
27 November 2001
Appointed Radford, Claire Lesley as Director
27 November 2001
Appointed Smith, Edward Grahame as Director
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 9 June 2023
Owns 75–100% of shares
Private Company Limited By Shares
Reg. no. 06472486
Corporate entity · Notified 1 February 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
Limited Liability Partnership
Reg. no. Oc319972
Corporate entity · Notified 1 February 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
Private Company Limited By Shares
Reg. no. Sc498403
Former controllers (2)
9 June 2023
Ceased Offsite Archive Storage and Integrated Services (Ireland) Limited — Owns 75–100% of shares
1 February 2019
Ceased Edward Grahame Smith — Owns 75–100% of shares
Group structure 23 shown
Ownership group derived from the Companies House PSC register
Abbot Datastore Limited Owns 75–100% of shares (as a firm)
Archive Document Data Storage Limited Owns 75–100% of shares
Archive Management Systems Limited Owns 75–100% of shares
Atlantic UK Bidco Limited Has significant influence or control
Blue Holdco Limited Has significant influence or control
Blue Midco Limited Owns 75–100% of shares
Blue Bidco Limited Owns 75–100% of shares
Box-It Central Limited Owns 75–100% of shares (as a firm)
Box-It Data Management Limited Owns 75–100% of shares (as a firm)
Box-It Outsourcing Limited Owns 75–100% of shares
Box-It Document Solutions Limited Owns 75–100% of shares
Box-It U.K. Ltd Owns 75–100% of shares
Box-It East Limited Owns 75–100% of shares (as a firm)
Box-It South East Ltd Owns 75–100% of shares
C21 Data Services Limited Owns 75–100% of shares (as a firm)
CG Archive Limited Owns 75–100% of shares (as a firm)
Cogent Data Solutions Limited This company Owns 75–100% of shares
FP Bidco Limited Has significant influence or control
FP Equityco Limited Owns 75–100% of shares
Funeral Partners Topco Limited Owns 75–100% of shares
Ian Firth Limited Owns 75–100% of shares (as a firm)
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 October 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £157,770
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | |
|---|---|---|
| Fixed Assets | £0 | |
| Current Assets | £157,770 | £157,770 |
| Debtors | £157,770 | £157,770 |
| Cash | £0 | |
| Creditors (< 1 year) | £0 | |
| Creditors (> 1 year) | £0 | |
| Net Current Assets | £157,770 | £157,770 |
| Net Assets | £157,770 | £157,770 |
| Shareholder Funds | £157,770 | £157,770 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 June 2026 | Confirmation statement with no updates | 21 May 2026 | ||
| 27 October 2025 | Unaudited abridged accounts | 31 October 2024 | ||
| 22 May 2025 | Confirmation statement with no updates | 21 May 2025 | ||
| 22 April 2025 | Termination of appointment of a secretary | |||
| 22 April 2025 | Appointment of a secretary |
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