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PROGILITY OVERSEAS LIMITED

Active
09332354·incorporated 2014-11-28

PROGILITY OVERSEAS LIMITED is an active UK private limited company, incorporated on 28 November 2014 at Companies House (number 09332354; OpenRegistry canonical ID GB-09332354-progility-overseas-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC2A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-11-28
Registered Address
86-90 3RD FLOOR, PAUL STREET, LONDON, EC2A 4NE, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of PROGILITY OVERSEAS LIMITED

Filings

Check filing history of PROGILITY OVERSEAS LIMITED

Accounts

Last filed accounts made up to 2024-06-30. Next accounts due 2026-06-30. Financial year-end: 30/06. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-11-28. Next confirmation statement due 2026-12-12.

Persons with significant control

PROGILITY OVERSEAS LIMITED has 1 person with significant control on file:

  • Alphen Trust Company Ag (Switzerland reg. 189386 919). Notified 2024-11-13.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Progility Plc (England & Wales reg. 03525870). Notified 2016-04-06. Ceased 2019-12-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Dny Investments Holding Limited (Guernsey reg. 56558). Notified 2019-12-31. Ceased 2024-11-13.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09332354.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.