Progressive Consulting Ltd

Active04319585 Private limited company
Incorporated
8 November 2001 (25 years)
Industry
Other telecommunications activities (61900)
Other letting and operating of own or leased real estate (68209)
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Gary Ojehonmo Ahimie
Owned by
Gary Ojehonmo Ahimie
Sean Mcardle
Accounts type
Total exemption full
Region
Greater London
Address
13 Kenerne Drive
Barnet
Hertfordshire
EN5 2NW

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
22 December 2026
Last conf. stmt
8 December 2025

Charges

Total
6
Outstanding
3
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Ahimie, Gary Ojehonmo
Secretary · Appointed 6 December 2008
British
Director · Appointed 6 January 2005
British
Born June 1973 (53)
Ahimie, Gary Ojehonmo
Director · Appointed 1 June 2004
British
Born February 1963 (63)
Officer history (8 former)
6 December 2008
Appointed Ahimie, Gary Ojehonmo as Secretary
6 December 2008
Resigned Ayodeji, Oladapo Alexander as Secretary
6 January 2005
Appointed Mcardle, Sean as Director
1 June 2004
Appointed Ahimie, Gary Ojehonmo as Director
1 June 2004
Appointed Ayodeji, Oladapo Alexander as Secretary
1 March 2004
Resigned Ahimie, Maureen Ellen as Director
1 March 2004
Appointed Ayodeji, Oladapo Alexander as Secretary
1 March 2004
Resigned Ayodeji, Oladapo Alexander as Secretary
1 March 2004
Resigned Ahimie, Gary Ojehonmo as Director
1 March 2004
Resigned Ahimie, Gary Ojehonmo as Secretary
31 March 2003
Resigned Aigoro, Olushina Richard as Director
31 March 2003
Appointed Ahimie, Maureen Ellen as Director
12 November 2001
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
12 November 2001
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
8 November 2001
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
8 November 2001
Appointed Ahimie, Gary Ojehonmo as Secretary
8 November 2001
Appointed Aigoro, Olushina Richard as Director
8 November 2001
Appointed Ahimie, Gary Ojehonmo as Director
8 November 2001
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 2 active

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

Gary Ojehonmo Ahimie
Individual · Notified 6 April 2016
Owns 25–50% of shares
Owns 25–50% of shares (as a trust)
Owns 25–50% of shares (as a firm)
Holds 25–50% of voting rights
Holds 25–50% of voting rights (as a trust)
Holds 25–50% of voting rights (as a firm)
Right to appoint and remove directors
Right to appoint and remove directors (as a trust)
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a trust)
Has significant influence or control (as a firm)
British
Born February 1963 (63)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Owns 25–50% of shares (as a trust)
Owns 25–50% of shares (as a firm)
Holds 25–50% of voting rights
Holds 25–50% of voting rights (as a trust)
Holds 25–50% of voting rights (as a firm)
Right to appoint and remove directors
Right to appoint and remove directors (as a trust)
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a trust)
Has significant influence or control (as a firm)
British
Born June 1973 (53)
Former controllers (1)
31 October 2024
Ceased James Dean Mcardle — Owns 25–50% of shares

Financials

Net Assets
£143,923
Cash
£32,650
Employees
3
Debt Ratio
63%

Trend

Net Assets
£0 £50k £100k £150k £200k 2019 2020 2021 2022 2023 2024 £185,151 £189,531 £163,682 £129,155 £133,719 £143,923
Balance sheet detail
202420232022202120202019
Fixed Assets£353,063£352,314£353,303£353,057£352,781£354,686
Current Assets£32,650£15,078£25,515£32,863£60,985
Debtors£0£1,898£975£1,019
Cash£32,650£15,078£23,617£31,888£59,966£10,837
Creditors (< 1 year)£78,936
Creditors (> 1 year)£26,985£37,134£51,686£67,366£84,265£101,436
Net Current Assets(£182,155)(£181,461)(£172,462)(£122,009)(£78,985)(£68,099)
Net Assets£143,923£133,719£129,155£163,682£189,531£185,151

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 August 2026Total exemption full accounts30 November 2025
19 May 2026Satisfaction of a charge in full
11 February 2026Cessation of a person with significant control
21 December 2025Confirmation statement with no updates8 December 2025
27 March 2025Total exemption full accounts30 November 2024
Show all recent filings

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