Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 12 December 2026
- Last conf. stmt
- 28 November 2025
Progility Overseas Limited
- Incorporated
- 28 November 2014 (11 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Owned by
- Alphen Trust Company AG
- Accounts type
- Group
- Region
- Greater London
- Address
- 86-90 3rd FloorPaul StreetLondonEC2A 4NE
Officers 3 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 18 August 2023
Director · Appointed 18 August 2023
British
Born July 1978 (48)
Australian
Born December 1965 (60)
Officer history (7 former)
18 August 2023
18 August 2023
7 July 2023
7 July 2023
20 July 2018
21 June 2017
16 June 2017
16 June 2017
18 April 2016
18 April 2016
31 July 2015
Resigned Stewart, Donald as Secretary
31 July 2015
27 March 2015
27 March 2015
28 November 2014
28 November 2014
Appointed Stewart, Donald as Secretary
28 November 2014
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Alphen Trust Company AG
Corporate entity · Notified 13 November 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 189386 919
Former controllers (2)
13 November 2024
Ceased Dny Investments Holding Limited — Owns 75–100% of shares
31 December 2019
Ceased Progility PLC — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 June 2026 | Group of companies' accounts | 30 June 2025 | ||
| 16 December 2025 | Confirmation statement with no updates | 28 November 2025 | ||
| 8 July 2025 | Group of companies' accounts | 30 June 2024 | ||
| 13 December 2024 | Confirmation statement with no updates | 28 November 2024 | ||
| 22 November 2024 | Cessation of a person with significant control |
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