COGNITO EUROPE LIMITED
Company details
- Registered name
- COGNITO EUROPE LIMITED
- Company number
- 03684146
- Registered office
- SALISBURY HOUSE, LONDON WALL, LONDON, EC2M 5QQ, ENGLAND · 228 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 16 December 1998
- Status
- Active
- Age
- 27 years
- Nature of business (SIC)
- 73120 — Media representation services
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 29 Jan 2027
- Confirmation statement — last
- 15 Jan 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 1 of 5 registered charges outstanding — a lender has a claim over the assets.
Companies House register snapshot, read 02/09/2026.
Officers
6 active · 14 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 26/02/2026 | Director appointed | — | SMITH, Mark William |
| 26/02/2026 | Director appointed | — | PARKER, Joanne Marie |
| 12/02/2026 | Charge registered | — | A registered charge |
| 29/10/2025 | Director resigned | MATTHEWS, Martin Anthony | — |
| 31/08/2021 | Director appointed | — | BEAUCHAMP, Timothy Douglas |
| 29/06/2020 | Charge registered | — | A registered charge |
| 24/06/2019 | Secretary resigned | ALMANDRAS, Michael Graham | — |
| 24/06/2019 | Secretary appointed | — | BEAUCHAMP, Tim |
| 06/04/2016 | Person with significant control added | — | Mr Thomas Daniel Coombes |
| 15/09/2015 | Secretary resigned | KUMON, Ai | — |
| 15/09/2015 | Secretary appointed | — | ALMANDRAS, Michael Graham |
| 23/08/2012 | Charge registered | — | Rent deposit deed |
| 01/10/2009 | Secretary resigned | COOMBES, Thomas Daniel | — |
| 03/08/2009 | Director appointed | — | MATTHEWS, Martin Anthony |
| 03/08/2009 | Secretary appointed | — | KUMON, Ai |
| 31/08/2008 | Director resigned | RAWLINS, Peter | — |
| 31/08/2008 | Director resigned | GILKES, Robin Michael Heming | — |
| 31/08/2008 | Secretary resigned | KITTOW, Claire | — |
| 31/08/2008 | Secretary appointed | — | COOMBES, Thomas Daniel |
| 01/09/2007 | Director appointed | — | RAWLINS, Peter |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2024 | FY2023 |
|---|---|---|
| Total assets less current liabilities | 527 ▼ 11.2% | 593 |
| Net assets | 442 ▼ 3.7% | 459 |
| Employees (avg) | 31 ▼ 3.1% | 32 |
Documents for COGNITO EUROPE LIMITED
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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.
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.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
1 outstanding · 4 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About COGNITO EUROPE LIMITED (03684146)
COGNITO EUROPE LIMITED is a private limited company incorporated on 16 December 1998 and registered in the United Kingdom under company number 03684146. Its registered office is at SALISBURY HOUSE, LONDON WALL, LONDON, EC2M 5QQ, ENGLAND. The recorded nature of business is media representation services (SIC 73120). The company is currently active , with statutory accounts last made up to 31 December 2024. 20 active officers are on record , and the person with significant control is Mr Thomas Daniel Coombes. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.
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