OpenRegistry
Companies House/Leigh-On-Sea/Company profile

KEY DILIGENCE LTD

Active
16707662·incorporated 2025-09-10

KEY DILIGENCE LTD is an active UK private limited company, incorporated on 10 September 2025 at Companies House (number 16707662; OpenRegistry canonical ID GB-16707662-key-diligence-ltd). Sophymarine's OpenRegistry classifies it under SIC 63990 (Other information service activities n.e.c.), one of 16,434 active UK entities in that code and one of 8,099 active companies registered in Leigh-On-Sea (postcode SS9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2025-09-10
Registered Address
1434 LONDON ROAD, LEIGH-ON-SEA, SS9 2UL, ENGLAND
SIC
63990 — Other information service activities n.e.c.
Country of origin
United Kingdom

Directors

Search directors of KEY DILIGENCE LTD

Shareholders

Look up shareholders of KEY DILIGENCE LTD

Financials

Check financials of KEY DILIGENCE LTD

Filings

Check filing history of KEY DILIGENCE LTD

Accounts

Next accounts due 2027-06-10. Financial year-end: 30/09. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Next confirmation statement due 2026-09-23.

Persons with significant control

KEY DILIGENCE LTD has 1 person with significant control on file:

  • Mr Ploutarchos Evlogimenos born 1980 resident in England, British national. Notified 2025-09-10.
    • 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 63990 (Other information service activities n.e.c.):

Other companies registered in Leigh-On-Sea:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/16707662.

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