Cogapp Group Limited

Active11731392 Private limited company
Incorporated
17 December 2018 (7 years)
Industry
Information technology consultancy activities (62020)
Controlled by
Louise Ann Cole
Alexander William Morrison
Ben Hilary Rubinstein
Accounts type
Total exemption full
Region
South East
Address
Amelia House
Crescent Road
Worthing
BN11 1RL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 November 2027
Last conf. stmt
27 October 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 31 March 2023
British
Born May 1986 (40)
Director · Appointed 29 January 2019
British
Born December 1957 (68)
Director · Appointed 29 January 2019
British
Born September 1963 (63)
Director · Appointed 17 December 2018
British
Born October 1982 (44)
Director · Appointed 17 December 2018
British
Born February 1971 (55)

Ownership 5 active

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

Individual · Notified 31 March 2023
Has significant influence or control
British
Born May 1986 (40)
Individual · Notified 4 February 2019
Has significant influence or control
British
Born December 1957 (68)
Individual · Notified 4 February 2019
Has significant influence or control
British
Born September 1963 (63)
Individual · Notified 18 December 2018
Has significant influence or control
British
Born February 1971 (55)
Individual · Notified 17 December 2018
Has significant influence or control
British
Born October 1982 (44)

Holdings 1

Companies where Cogapp Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (4)
17 November 2021
Ceased Gavin Mallory — Has significant influence or control
29 January 2019
Ceased Tristan Benedict Roddis — Owns 25–50% of shares
29 January 2019
Ceased Andrew James Cummins — Owns 25–50% of shares
29 January 2019
Ceased Gavin Simon Peter Mallory — Owns 25–50% of shares

Financials

Net Assets
£1,832,570
Cash
£4,141
Employees
5

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2022 2023 2024 £1,329,201 £1,412,873 £1,449,224 £1,596,886 £1,722,934 £1,832,570
Balance sheet detail
202420232022202120202019
Fixed Assets£2,139,600£2,139,600£2,139,600
Cash£4,141£4,161£4,161£4,160£4,281£4,296
Creditors (< 1 year)£62,027£140,075£239,736£255,808£339,495
Creditors (> 1 year)£358,800£406,800£454,800£475,200£475,200
Net Current Assets(£80,230)(£57,866)(£135,914)(£235,576)(£251,527)(£335,199)
Net Assets£1,832,570£1,722,934£1,596,886£1,449,224£1,412,873£1,329,201
Shareholder Funds£1,832,570£1,722,934£1,596,886£1,449,224£1,412,873£1,329,201

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Confirmation statement with no updates27 October 2026
28 January 2026Change of details for a person with significant control
27 October 2025Confirmation statement with no updates27 October 2025
26 September 2025Total exemption full accounts31 December 2024
15 September 2025Registered office address changed
Show all recent filings

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