Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 21 May 2027
- Last conf. stmt
- 7 May 2026
Cognicent Limited
- Incorporated
- 1 June 2021 (5 years)
- Previously known as
- Pure Group Holdings 2021 Limited (until 7 January 2022)
- Industry
- Activities of head offices (70100)
- Directors
- Dean Nicholas Lamble
- Owned by
- Accounts type
- Full
- Region
- South East
- Address
- Upper FloorEagle HouseJoule RoadAndoverSP10 3UX
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 18 January 2024
Also at Birches Park Crematorium Limited, All Faiths Direct Cremations Limited (proposed for strike-off), Andel Consultants Ltd · more companies
British
Born June 1974 (52)
Lamble, Dean Nicholas
Director · Appointed 16 August 2023
British
Born March 1974 (52)
Officer history (4 former)
31 January 2024
18 January 2024
14 November 2023
14 November 2023
Resigned Thomerson, Richard Ronald as Director
14 November 2023
16 August 2023
Appointed Lamble, Dean Nicholas as Director
15 June 2021
15 June 2021
Appointed Thomerson, Richard Ronald as Director
15 June 2021
1 June 2021
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 14 November 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14911542
Former controllers (2)
14 November 2023
14 November 2023
Ceased Bryan Powell — Owns 25–50% of shares
Group structure 4 shown
Ownership group derived from the Companies House PSC register
Pure Group Bidco Limited Owns 75–100% of shares
Cognicent Limited This company Owns 75–100% of shares
Pure Cremation Holdings Limited Owns 75–100% of shares
Filings 56
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 October 2026 | Registered office address changed | |||
| 18 September 2026 | Full accounts | 31 December 2025 | ||
| 5 August 2026 | Memorandum and Articles of Association | |||
| 5 August 2026 | Resolutions | |||
| 24 July 2026 | Registration of a charge |
Some other companies at this address
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Weybridge
Manchester
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