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COGNITO EUROPE LIMITED

03684146 · Ltd · 27 years old

Salisbury House, London, EC2M 5QQ

SIC 73120

Companies House data checked 30 August 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 2026-11-18.

Directors
1 verified · 4 pending
Persons with Significant Control
0 verified · 1 overdue

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

Director network

COGNITO SYSTEMS LT…RURAL ROOTS COMMUN…POSITIVE AND ENERG…MOKUM COMMUNICATIO…WHITE TIGER PR LTDINVESTCLOUD TAX SO…RPLAN LIMITEDBABEL SYSTEMS LIMI…INVESTCLOUD LIMITE…COREONE TECHNOLOGI…BEAUCHAM…DouglasCOOMBES,DanielPARKER,MarieSMITH,WilliamWISE,WilliamCOGNITOEUROPE L…
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 RURAL ROOTS COMMUNICATIONS LTD, POSITIVE AND ENERGETIC LIMITED, MOKUM COMMUNICATIONS LTD and 1 more
WISE, John Williamdirectorsince 2004-07-20· also at INVESTCLOUD TAX SOLUTIONS LTD, RPLAN LIMITED, BABEL SYSTEMS LIMITED and 2 more
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
105 ST GEORGE'S SQUARE LIMITEDactivevia WATERLOW NOMINEES LIMITED
11 COTLEIGH ROAD FREEHOLD LIMITEDactivevia WATERLOW NOMINEES LIMITED
125 DUNSTANS ROAD MANAGEMENT COMPANY LIMITEDactivevia WATERLOW NOMINEES LIMITED
13/14 GLOUCESTER SQUARE FREEHOLD LIMITEDactivevia WATERLOW NOMINEES LIMITED

and 204 more active

In liquidation

BABEL SYSTEMS LIMITEDliquidationvia WISE, John William
COLES ONLY LIMITEDliquidationvia WATERLOW NOMINEES LIMITED
KSI SERVICES LIMITEDliquidationvia WATERLOW NOMINEES LIMITED
RPLAN LIMITEDliquidationvia WISE, John William

Dissolved

136 HIGH STREET MANAGEMENT COMPANY LIMITEDdissolvedvia WATERLOW NOMINEES LIMITED
4-5 THE ESPLANADE MANAGEMENT COMPANY LIMITEDdissolvedvia WATERLOW NOMINEES LIMITED
4E PARTNERING LIMITEDdissolvedvia WATERLOW NOMINEES LIMITED
A D H SCAFFOLDING (UK) LIMITEDdissolvedvia WATERLOW NOMINEES LIMITED
A.D. PROJECT SERVICES LIMITEDdissolvedvia WATERLOW NOMINEES LIMITED

and 319 more dissolved

Other status

GREYHOUND COMPASSION LIMITEDconverted closedvia WATERLOW NOMINEES LIMITED
See them all in the full report →

Financials

Period: 2024-12-31
Turnover
—
Net Assets
£442.0k
Employees
0
Data quality: 69% · abbreviated accounts

Persons with Significant Control

Mr Thomas Daniel Coombes

Individual

Verification overdue · 2026-01-29

Owns 75-100% of shares

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