Cognita Limited

Active05280910 Private limited company
Incorporated
9 November 2004 (22 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
South East
Address
Seebeck House
One Seebeck Place Knowlhill
Milton Keynes
MK5 8FR

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
23 December 2026
Last conf. stmt
9 December 2025

Charges

Total
9
Outstanding
3
Part satisfied
0
Satisfied
6

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 27 October 2026
Also at Lernen Bidco Limited, Cognita Midco Limited, Cognita UK Mexico Holdings Limited · more companies
British
Born February 1976 (50)
Director · Appointed 31 August 2026
Also at Cognita Holdings Limited
British
Born March 1983 (43)
Director · Appointed 21 April 2026
Also at Cognita UK South Korea Holdings Limited, Cognita UK Ksa Holdings Limited, Cognita Bondco Parent Limited · more companies
British
Born October 1977 (49)
Director · Appointed 18 June 2025
Also at Cognita UK South Korea Holdings Limited, Cognita Bondco Parent Limited, Lernen Bondco PLC · more companies
British
Born November 1977
Corporate Secretary · Appointed 7 February 2005
Also at Cognita UK South Korea Holdings Limited, Cognita UK Ksa Holdings Limited, Cognita Schools Limited · more companies
Officer history (28 former)
27 October 2026
Appointed Swanepoel, Shaun as Director
16 October 2026
Resigned Blunt, Kate Ellen as Director
31 August 2026
Appointed Mcleod, James Christopher as Director
21 April 2026
24 March 2026
Resigned Tolpeit, Andreas as Director
18 June 2025
Appointed Frayne-Johnson, Paul Lawrence as Director
18 June 2025
Resigned Pinchbeck, Jayne Koh as Director
1 June 2022
Appointed Tolpeit, Andreas as Director
1 June 2022
Appointed Blunt, Kate Ellen as Director
1 June 2022
Resigned Smith, Lindsay Alexandra, Mrs as Director
1 June 2022
Resigned Uzielli, Michael as Director
30 September 2021
30 September 2021
Appointed Smith, Lindsay Alexandra, Mrs as Director
30 September 2021
Resigned Drake, Michael John as Director
28 September 2021
Resigned Millman, Stuart Paul as Director
24 September 2021
Resigned Smith, Lindsay Alexandra, Mrs as Director
6 May 2020
Appointed Millman, Stuart Paul as Director
6 May 2020
Appointed Smith, Lindsay Alexandra, Mrs as Director
6 May 2020
Appointed Drake, Michael John as Director
10 December 2018
Appointed Pinchbeck, Jayne Koh as Director
10 December 2018
Resigned Villa, Dean Vincent John as Director
31 July 2017
Resigned Mercer, Kevin as Secretary
17 June 2016
Appointed Uzielli, Michael as Director
28 April 2016
Resigned Pearce, David as Director
2 March 2016
Appointed Mercer, Kevin as Secretary
14 December 2015
Resigned Withers, Rees as Director
14 December 2015
Appointed Jansen, Christopher Trevor Peter as Director
2 November 2015
Appointed Pearce, David as Director
9 October 2015
Resigned Lazarus, Edmund Alfred as Director
9 October 2015
Resigned Johnson, Ulf Patrik as Director
9 October 2015
Resigned Bainville, Joy as Director
6 January 2015
Resigned Narunsky, Gary Howard as Director
1 December 2014
Resigned Woodhead, Christopher Anthony as Director
31 December 2012
Resigned Hudson, James Kingsley as Director
15 April 2011
Resigned Robinson, Charles David as Director
29 January 2010
Resigned Maclean, Robert Anthony as Director
29 January 2010
Appointed Bainville, Joy as Director
30 June 2009
Appointed Maclean, Robert Anthony as Director
30 June 2009
21 November 2006
Resigned Mourgue D'Algue, Jerome as Director
21 November 2006
Appointed Johnson, Ulf Patrik as Director
3 November 2006
Appointed Robinson, Charles David as Director
24 February 2005
Appointed Hudson, James Kingsley as Director
7 February 2005
Appointed Emw Secretaries Limited as Corporate Secretary
7 February 2005
Resigned Narunsky, Gary Howard as Director
7 February 2005
Resigned Narunsky, Gary Howard as Secretary
29 November 2004
Appointed Villa, Dean Vincent John as Director
29 November 2004
29 November 2004
Appointed Lazarus, Edmund Alfred as Director
29 November 2004
Appointed Mourgue D'Algue, Jerome as Director
29 November 2004
Appointed Woodhead, Christopher Anthony as Director
26 November 2004
Appointed Withers, Rees as Director
26 November 2004
Appointed Narunsky, Gary Howard as Director
26 November 2004
Appointed Narunsky, Gary Howard as Director
26 November 2004
Appointed Narunsky, Gary Howard as Secretary
26 November 2004
Resigned Dla Secretarial Services Limited as Corporate Nominee Secretary
26 November 2004
Resigned Dla Nominees Limited as Corporate Nominee Director
26 November 2004
Resigned Dla Secretarial Services Limited as Corporate Nominee Director
9 November 2004
Appointed Dla Secretarial Services Limited as Corporate Nominee Secretary
9 November 2004
Appointed Dla Nominees Limited as Corporate Nominee Director
9 November 2004
Appointed Dla Secretarial Services Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 13 February 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 06705043

Holdings 4

Companies where Cognita Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Appointment of a director
22 October 2026Termination of appointment of a director
16 September 2026Appointment of a director
8 September 2026Other filing
8 September 2026Other filing—
Show all recent filings

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Athiri Group Limited
Cognita Holdings Limited
Cognita International Holdings Limited
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Oakley Alpha Holdco Limited

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