By when must COGNITO EUROPE LIMITED's directors verify their identity with Companies House?

Directors of COGNITO EUROPE LIMITED must verify their identity with Companies House by 2027-01-29, under the Economic Crime and Corporate Transparency Act 2023.

How many of COGNITO EUROPE LIMITED's directors have verified their identity?

5 of 5 directors with a recorded verification status have verified their identity with Companies House.

active

COGNITO EUROPE LIMITED

03684146 · Ltd · 27 years old

Salisbury House, London, EC2M 5QQ

SIC 73120

Companies House data checked 24 October 2026

Type

Ltd

Incorporated

1998

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for COGNITO EUROPE LIMITED (ECCTA)

Directors of COGNITO EUROPE LIMITED must verify their identity by 2027-01-29.

Directors

5 verified

Persons with Significant Control

1 verified

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

BEAUCHAMP, Timothy Douglasdirectorsince 2021-08-31· also at COGNITO SYSTEMS LTD

COOMBES, Thomas Danieldirectorsince 1998-12-16· also at COGNITO SYSTEMS LTD

PARKER, Joanne Mariedirectorsince 2026-02-26

SMITH, Mark Williamdirectorsince 2026-02-26· also at POSITIVE AND ENERGETIC LIMITED

WISE, John Williamdirectorsince 2004-07-20

Company secretary

BEAUCHAMP, Timsecretarysince 2019-06-24

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

1 DEVONFIELD ROAD LIMITEDactivevia WATERLOW NOMINEES LIMITED (former)

105 ST GEORGE'S SQUARE LIMITEDactivevia WATERLOW NOMINEES LIMITED (former)

11 COTLEIGH ROAD FREEHOLD LIMITEDactivevia WATERLOW NOMINEES LIMITED (former)

125 DUNSTANS ROAD MANAGEMENT COMPANY LIMITEDactivevia WATERLOW NOMINEES LIMITED (former)

13/14 GLOUCESTER SQUARE FREEHOLD LIMITEDactivevia WATERLOW NOMINEES LIMITED (former)

and 202 more active

In liquidation

BABEL SYSTEMS LIMITEDliquidationvia WISE, John William (former)

COLES ONLY LIMITEDliquidationvia WATERLOW NOMINEES LIMITED (former)

KSI SERVICES LIMITEDliquidationvia WATERLOW NOMINEES LIMITED (former)

RPLAN LIMITEDliquidationvia WISE, John William (former)

WASHINGTON PRINTING (CHELTENHAM) LIMITEDliquidationvia WATERLOW NOMINEES LIMITED (former)

Dissolved

136 HIGH STREET MANAGEMENT COMPANY LIMITEDdissolvedvia WATERLOW NOMINEES LIMITED (former)

4-5 THE ESPLANADE MANAGEMENT COMPANY LIMITEDdissolvedvia WATERLOW NOMINEES LIMITED (former)

4E PARTNERING LIMITEDdissolvedvia WATERLOW NOMINEES LIMITED (former)

A D H SCAFFOLDING (UK) LIMITEDdissolvedvia WATERLOW NOMINEES LIMITED (former)

A.D. PROJECT SERVICES LIMITEDdissolvedvia WATERLOW NOMINEES LIMITED (former)

and 320 more dissolved

Other status

GREYHOUND COMPASSION LIMITEDconverted closedvia WATERLOW NOMINEES LIMITED (former)

See them all in the full report →

Financials

Period: 2025-12-31 · filed 2026-09-30

Turnover

—

Net Assets

£612.1k

Employees

Data quality: 92% · abbreviated accounts

Why turnover is sometimes missing

Persons with Significant Control

Mr Thomas Daniel Coombes

Individual

ID verified

Owns 75-100% of shares

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