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Activities of head offices · Andover

Cognicent

Cognicent Limited

ActiveCompany only5 years on the register

Private limited company registered in Andover, classed under “Activities of head offices”.

Headline figures

No figures yet.

This company's accounts are on file with Companies House, but we haven't extracted them yet. Once we do, its net assets, cash, reserves and any disclosed profit will appear here.

Timeline

Checked 2026-10-31

  1. Address
    Registered office address changed from Eagle House Joule Road Andover SP10 3UX England to Upper Floor, Eagle House Joule Road Andover SP10 3UX on 1 October 2026
  2. Accounts
    Full accounts made up to 31 December 2025
  3. Filing
    Resolutions (and 3 more like it since 9 August 2021)
  4. Filing
    Memorandum and Articles of Association (and 2 more like it since 9 August 2021)
  5. Charges
    Registration of charge 134328860003, created on 22 July 2026
  6. Charges
    Satisfaction of charge 134328860002 in full
  7. Accounts
    Full accounts made up to 31 December 2024
  8. Accounts
    Full accounts made up to 31 December 2023
  9. Charges
    Registration of charge 134328860002, created on 18 October 2024
  10. Shares
    Change of share class name or designation
  11. Directors
    Termination of appointment of Robert John Murphy as a director on 31 January 2024
  12. Directors
    Appointment of Mr Brett William Flowers as a director on 18 January 2024
  13. 26 earlier
    1. Charges
      Satisfaction of charge 134328860001 in full
    2. Ownership
      Notification of Pure Group Bidco Limited as a person with significant control on 14 November 2023
    3. Ownership
      Cessation of Bryan Powell as a person with significant control on 14 November 2023
    4. Ownership
      Cessation of Catherine Anne Powell as a person with significant control on 14 November 2023
    5. Directors
      Termination of appointment of Bryan Donald Leslie Powell as a director on 14 November 2023
    6. Directors
      Termination of appointment of Richard Ronald Thomerson as a director on 14 November 2023
    7. Directors
      Termination of appointment of Catherine Anne Powell as a director on 14 November 2023
    8. Accounts
      Group of companies' accounts made up to 31 December 2022
    9. Directors
      Appointment of Mr Dean Nicholas Lamble as a director on 16 August 2023
    10. Shares
      Statement of capital on 8 August 2023 · GBP 2,008,405
    11. Shares
      Statement by Directors
    12. Notice
      Solvency Statement dated 07/08/23
    13. Accounts
      Group of companies' accounts made up to 31 December 2021
    14. Directors
      Director's details changed for Mrs Catherine Anne Powell on 1 August 2022
    15. Directors
      Director's details changed for Mr Bryan Donald Leslie Powell on 1 August 2022
    16. Ownership
      Change of details for Catherine Anne Powell as a person with significant control on 1 August 2022
    17. Ownership
      Change of details for Bryan Powell as a person with significant control on 1 August 2022
    18. Shares
      Statement of capital on 21 December 2021 · GBP 4,828,944
    19. Address
      Registered office address changed from Charlton Park Crematorium Charlton Down Andover SP11 0TA United Kingdom to Eagle House Joule Road Andover SP10 3UX on 16 January 2022
    20. Name
      Certificate of change of name
    21. Name
      Change of name notice
    22. Directors
      Director's details changed for Catherine Anne Powell on 1 November 2021
    23. Directors
      Director's details changed for Mr Bryan Powell on 1 November 2021
    24. Ownership
      Change of details for Catherine Anne Powell as a person with significant control on 1 November 2021
    25. Ownership
      Change of details for Bryan Powell as a person with significant control on 1 November 2021
    26. Accounts
      Current accounting period shortened from 30 June 2022 to 31 December 2021

From the Companies House filing history. Routine confirmation statements are left out, and a run of the same filing is shown once.

Questions people ask

›What does Cognicent do?

Private limited company registered in Andover, classed under “Activities of head offices”.

›How much turnover does Cognicent make?

Answered in the full report

›Is Cognicent profitable?

Cognicent's profit isn't public: small companies may file without a profit and loss account.

›Who runs and owns Cognicent?

Its directors are Brett William Flowers, Dean Nicholas Lamble. Its owners are shown to subscribers.

›Where is Cognicent based?

Its registered office is Eagle House, Joule Road, Andover, SP10 3UX, in Andover.

›When was Cognicent founded?

Cognicent Limited was incorporated on 1 June 2021.

›Is Cognicent still trading?

The register lists Cognicent Limited as active.

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