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Company number
03576274

COGNOSIS LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

Registered name
COGNOSIS LIMITED
Company number
03576274
Registered office
4TH FLOOR TUITION HOUSE, 27/37 ST GEORGES ROAD, WIMBLEDON, LONDON, SW19 4EU
Company type
Private Limited Company
Incorporated on
5 June 1998
Status
Active
Age
28 years
Nature of business (SIC)
70229 — Management consultancy activities other than financial management
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
19 Jun 2027
Confirmation statement — last
05 Jun 2026

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Duncan Robin Campbell
owns 25–50% of shares · holds 25–50% of voting rights
Notified 31/12/2016
Mr John William Shaxson Hosking
owns 25–50% of shares · holds 50–75% of voting rights
Notified 06/04/2016
Mr Mark John Mathews
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Mr Richard John Brown
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Duncan Robin Campbell
born 12/1975 · England owns 25–50% of shares · holds 25–50% of votes Notified 31/12/2016
Mr John William Shaxson Hosking
born 08/1965 · United Kingdom owns 25–50% of shares · holds 50–75% of votes Notified 06/04/2016
Mr Mark John Mathews
born 07/1953 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 30/06/2016 Controls 2 companies
Mr Richard John Brown
born 01/1955 · England owns 25–50% of shares · holds 25–50% of votes Control ended 30/06/2016

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
31/12/2016 Person with significant control added Mr Duncan Robin Campbell
30/06/2016 Person with significant control ceased Mr Richard John Brown
30/06/2016 Person with significant control ceased Mr Mark John Mathews
06/04/2016 Person with significant control added Mr Richard John Brown
06/04/2016 Person with significant control added Mr Mark John Mathews
06/04/2016 Person with significant control added Mr John William Shaxson Hosking

Documents for COGNOSIS LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Cognosis Ltd — SE1 7ND
Tier 1 · renews 13/02/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of COGNOSIS LIMITED?
According to the official registry, the company number of COGNOSIS LIMITED is 03576274.
Where is COGNOSIS LIMITED registered?
The registered office is 4TH FLOOR TUITION HOUSE, 27/37 ST GEORGES ROAD, WIMBLEDON, LONDON, SW19 4EU.
What is the SIC code of COGNOSIS LIMITED?
The nature of business is recorded under SIC code 70229 — Management consultancy activities other than financial management.
Who controls COGNOSIS LIMITED?
Mr Duncan Robin Campbell is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of COGNOSIS LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About COGNOSIS LIMITED (03576274)

COGNOSIS LIMITED is a private limited company incorporated on 5 June 1998 and registered in the United Kingdom under company number 03576274. Its registered office is at 4TH FLOOR TUITION HOUSE, 27/37 ST GEORGES ROAD, WIMBLEDON, LONDON, SW19 4EU. The recorded nature of business is management consultancy activities other than financial management (SIC 70229). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Mr Duncan Robin Campbell. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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