Progility Limited

Active03525870 Private limited company
Incorporated
12 March 1998 (28 years)
Previously known as
Progility PLC (until 24 January 2019)
Ilx Group PLC (until 4 October 2013)
Intellexis PLC (until 30 July 2004)
Earlier: Time2learn PLC, Birchin Training & Consulting PLC, Atherguild PLC
Industry
Technical and vocational secondary education (85320)
Directors
Accounts type
Group
Region
Greater London
Address
3rd Floor
86-90 Paul Street
London
EC2A 4NE

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
26 March 2027
Last conf. stmt
12 March 2026

Charges

Total
7
Outstanding
1
Part satisfied
0
Satisfied
6

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 18 August 2023
Also at I.T. Financial Trading Limited, Ilx Group PLC, Progility Overseas Limited · more companies
Director · Appointed 21 August 2012
Also at The Reynolds Group Ltd, Reynolds Training Academy Ltd, Reynolds Fitness Spa's Limited
Australian
Born December 1965 (60)
Officer history (38 former)
18 August 2023
Appointed Ashdon Business Services Limited as Corporate Secretary
18 August 2023
Resigned The Brooke Consultancy LLP as Corporate Secretary
31 March 2021
Resigned Higgins, Michael James as Director
30 October 2018
Resigned Caterer, John Frederick as Director
27 April 2016
Appointed The Brooke Consultancy LLP as Corporate Secretary
18 April 2016
Resigned Cawley, Hugh Charles Laurence as Secretary
18 April 2016
Resigned Cawley, Hugh Charles Laurence as Director
31 July 2015
Appointed Cawley, Hugh Charles Laurence as Secretary
31 July 2015
Resigned Stewart, Donald John as Director
31 July 2015
Resigned Stewart, Donald John as Secretary
27 March 2015
Appointed Cawley, Hugh Charles Laurence as Director
27 March 2015
Resigned Mcintosh, John as Secretary
27 March 2015
Resigned Mcintosh, John Joseph as Director
27 March 2015
Appointed Stewart, Donald John as Secretary
9 March 2015
Resigned Lever, Paul Ronald Scott as Director
31 March 2014
Appointed Higgins, Michael James as Director
17 October 2013
Appointed Caterer, John Frederick as Director
6 June 2013
Appointed Mcintosh, John Joseph as Director
18 April 2013
Appointed Stewart, Donald John as Director
9 January 2013
Appointed Mcintosh, John as Secretary
8 January 2013
Resigned Maclay Murray & Spens LLP as Corporate Secretary
27 November 2012
Resigned Scott, Ken as Director
24 October 2012
Resigned Virik, Paul as Director
24 October 2012
Resigned Lane, Damien John Patrick as Director
24 October 2012
Resigned Kilkelly, Edward John as Director
24 October 2012
Resigned Pickles, Jonathan Andrew as Director
21 August 2012
Appointed Bos, Wayne Malcolm as Director
23 March 2012
Resigned Allner, Christopher Charles as Director
23 March 2012
Appointed Lane, Damien John Patrick as Director
7 February 2011
Appointed Kilkelly, Edward John as Director
17 December 2010
Appointed Allner, Christopher Charles as Director
19 January 2010
Appointed Maclay Murray & Spens LLP as Corporate Secretary
19 January 2010
Resigned Secretarial Solutions Limited as Corporate Secretary
17 September 2009
Resigned Evans, Peter, Dr as Director
1 January 2009
Appointed Evans, Peter, Dr as Director
2 January 2007
Resigned Davies, John Hamilton as Director
2 January 2007
Appointed Virik, Paul as Director
19 May 2004
Resigned Little, David Anthony as Director
19 May 2004
Resigned Palmarozza, Paul Harry as Director
19 May 2004
Resigned Little, David Anthony as Secretary
19 May 2004
Appointed Secretarial Solutions Limited as Corporate Secretary
24 March 2003
Appointed Pickles, Jonathan Andrew as Director
8 January 2003
Appointed Lever, Paul Ronald Scott as Director
8 January 2003
Resigned Gardner, Colyn, Doctor as Director
13 December 2002
Resigned Gulick, Robert W as Director
18 October 2002
Appointed Little, David Anthony as Director
18 October 2002
Resigned Vickers, Mark Spencer as Director
9 October 2002
Resigned Boddy, David James as Director
2 July 2002
Appointed Scott, Ken as Director
12 December 2001
Appointed Boddy, David James as Director
12 December 2001
Appointed Gulick, Robert W as Director
12 December 2001
Appointed Palmarozza, Paul Harry as Director
11 December 2001
Resigned Green, Brian Robert as Director
16 November 2001
Resigned Fight, Andrew Charles as Director
16 November 2001
Resigned Cox, Brian James as Director
15 August 2001
Resigned Green, Brian Robert as Secretary
15 August 2001
Appointed Little, David Anthony as Secretary
18 May 2001
Resigned Newlands, John Ronald Burness as Director
15 May 2001
Appointed Cox, Brian James as Director
15 May 2001
Appointed Fight, Andrew Charles as Director
23 November 2000
Appointed Davies, John Hamilton as Director
23 November 2000
Appointed Newlands, John Ronald Burness as Director
23 November 2000
Resigned Abbott, Richard David as Director
13 November 2000
Appointed Green, Brian Robert as Secretary
13 November 2000
Resigned Lynch, Pauline Anne as Secretary
15 March 2000
Appointed Green, Brian Robert as Director
15 March 2000
Resigned Pulfrey, Roger David Smith as Director
16 November 1998
Appointed Vickers, Mark Spencer as Director
30 July 1998
Appointed Abbott, Richard David as Director
17 June 1998
Appointed Gardner, Colyn, Doctor as Director
17 June 1998
Appointed Lynch, Pauline Anne as Secretary
17 June 1998
Appointed Pulfrey, Roger David Smith as Director
17 June 1998
Resigned Harrington, Michael as Secretary
17 June 1998
Resigned Waterlow Nominees Limited as Corporate Nominee Director
17 June 1998
Resigned Waterlow Secretaries Limited as Corporate Nominee Director
12 March 1998
Appointed Harrington, Michael as Secretary
12 March 1998
Appointed Waterlow Nominees Limited as Corporate Nominee Director
12 March 1998
Appointed Waterlow Secretaries Limited as Corporate Nominee Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.
Former controllers (2)
29 July 2026
Ceased Alphen Trust Company AG — Owns 75–100% of shares
13 November 2024
Ceased Praxis Trustees Limited — Owns 50–75% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 April 2026Group of companies' accounts30 June 2025
26 March 2026Confirmation statement with updates12 March 2026
8 July 2025Group of companies' accounts30 June 2024
11 April 2025Cessation of a person with significant control
11 April 2025Confirmation statement with no updates12 March 2025
Show all recent filings

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