Cognito IQ Limited

Active09872310 Private limited company
Incorporated
13 November 2015 (10 years)
Previously known as
Aghoco 1356 Limited (until 8 December 2015)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Audit exemption subsidiary
Region
South East
Address
C/o The Company Secretary Rivergate House
Newbury Business Park
London Road
RG14 2PZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 September 2027
Last conf. stmt
18 August 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 9 July 2025
British
Born September 1982 (44)
Director · Appointed 20 February 2024
English
Born February 1966 (60)
Officer history (15 former)
9 July 2025
Appointed Critchley, David James as Director
28 May 2025
Resigned Murrell, Andrew John as Director
12 December 2024
Resigned Hornung, Christopher as Director
12 December 2024
Resigned Webb, David Martyn as Director
20 February 2024
Appointed Race, Phil as Director
20 February 2024
Resigned Darragh, James as Director
31 August 2023
Appointed Murrell, Andrew John as Director
31 August 2023
Resigned Adams, Gary as Director
18 March 2021
Appointed Hornung, Christopher as Director
18 March 2021
Resigned Stafford-Deitsch, Andrew as Director
18 March 2021
Resigned Mandalay Real Estate Limited as Corporate Director
18 March 2021
Appointed Darragh, James as Director
18 March 2021
Appointed Adams, Gary as Director
18 March 2021
Resigned Pocock, John David William as Director
18 March 2021
Resigned Othacehe, Laurent as Director
27 July 2020
Resigned Melotte, John Louis Rushton as Director
1 August 2018
Appointed Mandalay Real Estate Limited as Corporate Director
1 August 2018
Resigned Lonsdale, Tony as Director
27 July 2016
Appointed Melotte, John Louis Rushton as Director
18 December 2015
Appointed Pocock, John David William as Director
18 December 2015
Appointed Stafford-Deitsch, Andrew as Director
18 December 2015
Appointed Lonsdale, Tony as Director
10 December 2015
Appointed Othacehe, Laurent as Director
10 December 2015
Appointed Webb, David Martyn as Director
10 December 2015
Resigned A G Secretarial Limited as Corporate Secretary
10 December 2015
Resigned Hart, Roger as Director
10 December 2015
Resigned A G Secretarial Limited as Corporate Director
10 December 2015
Resigned Inhoco Formations Limited as Corporate Nominee Director
13 November 2015
Appointed A G Secretarial Limited as Corporate Secretary
13 November 2015
Appointed Hart, Roger as Director
13 November 2015
Appointed A G Secretarial Limited as Corporate Director
13 November 2015
Appointed Inhoco Formations Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 18 March 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. Ni037792
Former controllers (3)
18 March 2021
Ceased Icg Enterprise Trust PLC — Owns 25–50% of shares
18 March 2021
Ceased SF Holdings Corp — Right to appoint and remove directors
4 October 2019
Ceased Graphite CPV Rov LP — Right to appoint and remove directors

Filings 98

DateDescriptionMade Up ToPagesPDF
10 October 2026Accounts filing
10 October 2026Audit exemption subsidiary accounts31 December 2025
10 October 2026Other filing
10 October 2026Other filing
18 August 2026Confirmation statement with no updates18 August 2026
Show all 98 filings

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