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Companies House/Wimbledon/Company profile

COGNOSIS LIMITED

Active
03576274·incorporated 1998-06-05

COGNOSIS LIMITED is an active UK private limited company, incorporated on 5 June 1998 at Companies House (number 03576274; OpenRegistry canonical ID GB-03576274-cognosis-limited). Sophymarine's OpenRegistry classifies it under SIC 70229 (Management consultancy activities other than financial management), one of 218,117 active UK entities in that code and one of 991 active companies registered in Wimbledon, London (postcode SW19). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1998-06-05
Registered Address
4TH FLOOR TUITION HOUSE, 27/37 ST GEORGES ROAD, WIMBLEDON, LONDON, SW19 4EU
SIC
70229 — Management consultancy activities other than financial management
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of COGNOSIS LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-06-05. Next confirmation statement due 2026-06-19.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

COGNOSIS LIMITED has 2 persons with significant control on file:

  • Mr John William Shaxson Hosking born 1965 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 50–75% of voting rights
  • Mr Duncan Robin Campbell born 1975 resident in England, British national. Notified 2016-12-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Mr Richard John Brown born 1955 resident in England, British national. Notified 2016-04-06. Ceased 2016-06-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Mark John Mathews born 1953 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2016-06-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 70229 (Management consultancy activities other than financial management):

Other companies registered in Wimbledon:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/03576274.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.