COGNITA UK USA HOLDINGS LIMITED
14150234 · Active · Ltd · 4 yrs · Milton Keynes
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What Chris sees
Filing calendar
Next annual accounts are due by 31 May 2027. Confirmation statement is due 19 Jun 2027 (last filed 5 Jun 2026).
Next accounts
31 May 2027
Next confirmation
19 Jun 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
COGNITA UK USA HOLDINGS LIMITED
14150234Active· Ltd· England Wales· 2022-06-06Incorporated 2022-06-06Health 100/100 · Strong
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People intelligence
Active directors
4
Active secretaries
1
Appointed · 12mo
2
Resigned · 12mo
1
20% board churn in the last 12 months — within normal range.
Recent board changes
- FRAYNE-JOHNSON, Paul Lawrence· DirectorAppointed 2026-04-21
- OSABA, Manuel Barallat Martinez De· DirectorAppointed 2026-04-21
- TOLPEIT, Andreas· DirectorResigned 2026-03-24
- EMW SECRETARIES LIMITED· Corporate SecretaryAppointed 2022-06-06
EMW SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2022-06-06
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BLUNT, Kate Ellen
Director
- Appointed
- 2022-06-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1983
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FRAYNE-JOHNSON, Paul Lawrence
Director
- Appointed
- 2026-04-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1977
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OSABA, Manuel Barallat Martinez De
Director
- Appointed
- 2026-04-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1977
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PINCHBECK, Jayne Koh
Director
- Appointed
- 2022-06-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1980
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TOLPEIT, Andreas
Director
- Appointed
- 2022-06-06
- Resigned
- 2026-03-24
- Nationality
- Italian
- Residence
- Switzerland
- Born
- 07/1988
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