Procard Global Ltd.

Active09369927 Private limited company
Incorporated
30 December 2014 (11 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Illimar Mattus
Ingmar Mattus
Accounts type
Full
Region
Greater London
Address
First Floor The Bengal Wing
9A Devonshire Square
London
EC2M 4YN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 January 2027
Last conf. stmt
26 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 12 January 2018
British
Born November 1968
Director · Appointed 22 November 2017
Estonian
Born October 1978 (48)
Officer history (3 former)
12 January 2018
Appointed Anderson, Duncan Innes Spence as Director
22 November 2017
Appointed Mattus, Illimar as Director
22 November 2017
Resigned Poppleton, Stuart Ralph as Director
28 April 2017
Resigned Northwestern Management Services Limited as Corporate Secretary
11 February 2016
Appointed Poppleton, Stuart Ralph as Director
11 February 2016
Resigned Poppleton, Roger Stuart as Director
30 December 2014
Appointed Poppleton, Roger Stuart as Director
30 December 2014
Appointed Northwestern Management Services Limited as Corporate Secretary

Ownership 2 active

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

Individual · Notified 20 February 2019
Owns 25–50% of shares
Estonian
Born October 1978 (48)
Ingmar Mattus
Individual · Notified 20 February 2019
Owns 25–50% of shares
Estonian
Born October 1978 (48)
Former controllers (2)
9 January 2020
Ceased Evely Mattus — Has significant influence or control
9 January 2020
Ceased Evely Kalberg — Has significant influence or control

Financials

Latest accounts, made up to 31 December 2025, aren't available as data. See them on Companies House

Filings 54

DateDescriptionMade Up ToPagesPDF
21 September 2026Full accounts31 December 2025
30 July 2026Director's details changed
30 July 2026Change of details for a person with significant control
5 January 2026Confirmation statement with no updates26 December 2025
29 September 2025Full accounts31 December 2024
Show all 54 filings

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