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Companies House/London/Company profile

COGNITION EVOLVE UK LTD

Active
05367268·incorporated 2005-02-16

COGNITION EVOLVE UK LTD is an active UK private limited company, incorporated on 16 February 2005 at Companies House (number 05367268; OpenRegistry canonical ID GB-05367268-cognition-evolve-uk-ltd). 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 1,093,852 active companies registered in London (postcode W1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2005-02-16
Registered Address
85 GREAT PORTLAND STREET, FIRST FLOOR, LONDON, W1W 7LT, ENGLAND
SIC
70229 — Management consultancy activities other than financial management
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2026-02-16. Next confirmation statement due 2027-03-02.

Persons with significant control

COGNITION EVOLVE UK LTD has 1 person with significant control on file:

  • Cognition Education Uk Limited. Notified 2022-09-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Trevor Michael Wheatly born 1961 resident in England, British national. Notified 2016-07-01. Ceased 2022-09-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Alison Rachel Wheatly born 1969 resident in England, British national. Notified 2016-07-01. Ceased 2022-09-02.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

Previous names

COGNITION EVOLVE UK LTD has previously traded as:

  • ASPIRE DEVELOPMENT (UK) LTD (until 2025-04-01)

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