OpenCompanies

Cocentric Group Limited

Company number
09087499
Status
Active
Type
Private Limited Company
Incorporated
16 Jun 2014
Nature of business
Information technology consultancy activities

Registered office

86-90 Paul Street
London
EC2A 4NE

Previous names

  • Azuronaut Limited (until 11 Oct 2022)

Officers

NameRoleAppointedResigned
COLLINS, Regan David Director 8 Feb 2021
HERMISTON-HOOPER, Edward Charles Director 4 Sep 2019
BORNITZ, Michael Director 17 May 2019

Control

NameNature of controlNotifiedCeased
Edward Charles Hermiston-Hooper Significant Influence Or Control 1 Oct 2020 28 Sep 2022
Mr Alex Malbon Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
24 Aug 2016 17 May 2019
Mr Regan David Collins Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 17 May 2019
Mr Zubair Ahmed Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 17 May 2019

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 -£626,017 £338,716 29
31 Dec 2024 -£307,150 £181,254 24
31 Dec 2023 -£805,456 £161,137 19
31 Dec 2022 -£296,115 £60,992 13
31 Dec 2021 -£63,108 £410,813 13
31 Dec 2020 -£430,126 £45,228 7
31 Dec 2019 £35,430 £3,258 6
30 Jun 2018 -£252,683 - 6
30 Jun 2017 -£256,653 - -
30 Jun 2016 £43,452 £39,666 -
30 Jun 2015 £1 - -

Connections

Directors’ other companies

Registered address

8,664 companies are registered at this address - likely a registration agent.

Data