Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 6 January 2027
- Last conf. stmt
- 23 December 2025
Cognia Cloud Limited
- Incorporated
- 23 December 2002 (23 years)
- Previously known as
- Compliant Phones Ltd (until 6 June 2013)Bluesky Telecommunications Ltd (until 19 February 2007)Auto Messenger Limited (until 5 December 2006)Earlier: Auto Messenger PLC, Warlan PLC
- Industry
- Data processing, hosting and related activities (63110)
- Directors
- Accounts type
- Full
- Region
- Greater London
- Address
- Birchin Court 5th Floor19-25 Birchin LaneLondonEC3V 9DU
Charges
- Total
- 4
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 15 January 2026
American
Born November 1974
Director · Appointed 23 August 2022
American
Born May 1965 (61)
Officer history (28 former)
15 January 2026
12 September 2025
23 January 2025
23 January 2025
22 May 2023
26 January 2023
23 August 2022
13 May 2022
Resigned Cramer, Brian Thomas as Director
12 November 2019
Appointed Cramer, Brian Thomas as Director
12 November 2019
13 August 2018
13 August 2018
13 August 2018
Resigned Dunn, Andrew Peter as Director
15 August 2017
Resigned Mansfield, Simon Illiff as Director
15 August 2017
15 August 2017
15 August 2017
15 August 2017
Resigned Prater, Mark as Secretary
17 December 2015
14 October 2015
14 October 2015
14 October 2015
Appointed Prater, Mark as Secretary
14 October 2015
Resigned Nash, Lois Melanie as Secretary
29 April 2015
Appointed Dunn, Andrew Peter as Director
29 April 2015
28 April 2015
4 September 2014
Appointed Mansfield, Simon Illiff as Director
8 August 2014
8 August 2014
1 December 2013
11 June 2012
Resigned Tracey, Mark Arthur as Secretary
11 June 2012
Appointed Nash, Lois Melanie as Secretary
5 March 2012
Appointed Tracey, Mark Arthur as Secretary
5 March 2012
22 December 2011
Resigned Dale, Perminder Singh as Director
29 November 2011
18 July 2011
Appointed Dale, Perminder Singh as Director
18 July 2011
18 July 2011
18 July 2011
15 March 2011
15 March 2011
22 August 2008
1 May 2008
19 February 2007
19 February 2007
19 February 2007
19 February 2007
19 February 2007
23 December 2002
23 December 2002
23 December 2002
23 December 2002
23 December 2002
23 December 2002
23 December 2002
23 December 2002
23 December 2002
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (1)
24 December 2018
Ceased Smarsh Inc — Owns 75–100% of shares
Financials
Figures from 2020 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£606,649)
- up £169,764 (22%)
- Cash
- £173,042
- up £52,363 (43%)
- Profit
- £169,764
- up £371,617 (184%)
- Employees
- 17
- no change
- Debt Ratio
- 155%
- Current Ratio
- 0.6x
Balance sheet detail
| 2020 | |
|---|---|
| Fixed Assets | £10,663 |
| Current Assets | £1,083,763 |
| Cash | £173,042 |
| Creditors (< 1 year) | £1,701,075 |
| Net Current Assets | (£617,312) |
| Net Assets | (£606,649) |
| Shareholder Funds | (£606,649) |
Filings 183
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 May 2026 | Full accounts | 31 December 2025 | ||
| 4 February 2026 | Appointment of a director | |||
| 6 January 2026 | Confirmation statement with updates | 23 December 2025 | ||
| 1 October 2025 | Full accounts | 31 December 2024 | ||
| 15 September 2025 | Termination of appointment of a director |
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