Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 1 February 2027
- Last conf. stmt
- 18 January 2026
Progressis Limited
- Incorporated
- 1 February 2006 (20 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Owned by
- William Littlejohn MortimerAngela Jane Mortimer
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 42 Berners StreetLondonW1T 3ND
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 1 February 2006
Also at Bramwell Popham Associates Limited (proposed for strike-off), AM Real Estate Investments Ltd, Goldensquare.Com Limited · more companies
British
Born October 1946 (80)
Officer history (7 former)
24 April 2024
29 October 2020
Resigned Maffre, Shirley Gisele as Director
9 August 2019
Resigned Mele, Davide as Director
9 October 2018
1 December 2006
1 December 2006
1 February 2006
1 February 2006
1 February 2006
1 February 2006
Appointed Mele, Davide as Director
1 February 2006
1 February 2006
Appointed Maffre, Shirley Gisele as Director
1 February 2006
1 February 2006
1 February 2006
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 15 January 2021
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born October 1946 (80)
Individual · Notified 15 January 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1946 (80)
Former controllers (1)
15 January 2021
Ceased Angela Mortimer PLC — Owns 75–100% of shares
Financials
Balance sheet as at 30 June 2025 · dormant accounts · dormant
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £76,314 | £76,314 | ||||
| Debtors | £10,100 | £10,100 | £10,100 | £10,100 | ||
| Creditors (< 1 year) | £76,314 | £76,314 | £76,314 | £76,314 | £66,214 | £66,214 |
| Net Current Assets | (£66,214) | (£66,214) | (£66,214) | (£66,214) | (£66,214) | (£66,214) |
| Shareholder Funds | £10,100 | £10,100 | £10,100 | £10,100 | £10,100 | £10,100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 March 2026 | Accounts for a dormant company | 30 June 2025 | ||
| 18 March 2026 | Confirmation statement with no updates | 18 January 2026 | ||
| 7 April 2025 | Accounts for a dormant company | 30 June 2024 | ||
| 17 March 2025 | Confirmation statement with no updates | 18 January 2025 | ||
| 31 August 2024 | Compulsory strike-off action has been discontinued |
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