Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 14 January 2027
- Last conf. stmt
- 31 December 2025
Alg Cognita Limited
- Incorporated
- 1 December 2008 (17 years)
- Previously known as
- The Bushcraft Company Limited (until 24 June 2021)The Bushcraft Group Limited (until 3 October 2013)The Outdoor Companies Limited (until 1 April 2010)This list may be incomplete. See all names on Companies House
- Industry
- Other amusement and recreation activities n.e.c. (93290)
- Directors
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- South East
- Address
- Seebeck House Seebeck PlaceKnowlhillMilton KeynesMK5 8FR
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 12 May 2017
Director · Appointed 26 April 2012
British
Born March 1971 (55)
Officer history (21 former)
2 October 2026
16 September 2026
8 February 2023
28 October 2022
1 June 2022
1 February 2022
1 February 2022
1 February 2022
1 February 2022
12 April 2018
19 January 2018
21 December 2017
31 July 2017
Resigned Mercer, Kevin as Secretary
12 May 2017
Appointed Mercer, Kevin as Secretary
12 May 2017
12 May 2017
Resigned Hicks, Alice Rosamund as Director
12 May 2017
12 May 2017
12 May 2017
Resigned Mcbarnet, Alex James as Director
13 June 2016
Resigned Hansford, Alan Roderick as Secretary
7 August 2015
5 August 2015
Appointed Hansford, Alan Roderick as Secretary
5 August 2015
Resigned Miller, Nigel as Secretary
4 April 2014
12 June 2013
31 January 2013
Resigned Hoy, Michael John as Director
26 April 2012
Appointed Miller, Nigel as Director
26 April 2012
Resigned Miller, Nigel as Director
26 April 2012
1 April 2012
Resigned Hoy, Michael John as Secretary
1 April 2012
Appointed Miller, Nigel as Secretary
1 January 2012
Resigned Walsh, Jeremy Peter Ewens as Director
1 January 2012
Resigned Key, Brian Philip as Director
21 November 2011
25 May 2011
Appointed Hicks, Alice Rosamund as Director
1 April 2011
26 February 2010
Appointed Walsh, Jeremy Peter Ewens as Director
26 February 2010
Appointed Key, Brian Philip as Director
18 November 2009
Appointed Hoy, Michael John as Secretary
18 November 2009
Appointed Mcbarnet, Alex James as Director
18 November 2009
Resigned Mcbarnet, Alex James as Director
1 November 2009
Appointed Hoy, Michael John as Director
1 November 2009
1 December 2008
Appointed Mcbarnet, Alex James as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 12 May 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 05280910
Holdings 1
Companies where Alg Cognita Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (2)
20 June 2018
Ceased Educational Activity Group Limited — Owns 25–50% of shares (as a firm)
12 May 2017
Ceased Alex James Mcbarnet — Owns 25–50% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 November 2026 | Termination of appointment of a director | |||
| 3 November 2026 | Termination of appointment of a director | |||
| 28 July 2026 | Other filing | |||
| 28 July 2026 | Audit exemption subsidiary accounts | 31 August 2025 | ||
| 28 July 2026 | Other filing |
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