PL

PROGILITY LIMITED

Active

Company number 03525870

London, England · Incorporated 12 March 1998

3rd Floor, 86-90 Paul Street, London, EC2A 4NE, England

Last updated on 23 April 2026

Technical and vocational secondary education · SIC 85320

Status
Active
Company age
28 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
7 October 2013

Company history

Previous company names

ATHERGUILD PLC · 12 March 1998 – 2 July 1998

BIRCHIN TRAINING & CONSULTING PLC · 2 July 1998 – 27 September 2000

TIME2LEARN PLC · 27 September 2000 – 14 December 2001

INTELLEXIS PLC · 14 December 2001 – 30 July 2004

ILX GROUP PLC · 30 July 2004 – 4 October 2013

PROGILITY PLC · 4 October 2013 – 24 January 2019

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
12 March 2026
Next due
26 March 2027
7 months left

Financial snapshot

Last accounts type
Group
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Alphen Trust Company Ag
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
13 November 2024

Funding

7 funding rounds
7 October 2013
Shares allotted · 0 shares allotted
—
21 August 2012
Shares allotted · 0 shares allotted
—
1 August 2012
Shares allotted · 0 shares allotted
—
14 October 2011
Shares allotted · 0 shares allotted
—
24 November 2010
Shares allotted · 0 shares allotted
—
8 January 2010
Shares allotted · 0 shares allotted
—
30 October 2009
Shares allotted · 0 shares allotted
—
Total (7 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Group
Accounts
11 April 2026 View
Confirmation Statement With Updates
Confirmation Statement
26 March 2026 View
Accounts With Accounts Type Group
Accounts
8 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
11 April 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 April 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
25 November 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 November 2024 View
Accounts With Accounts Type Group
Accounts
8 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
18 March 2024 View
Appoint Corporate Secretary Company With Name Date
Officers
22 September 2023 View
Termination Secretary Company With Name Termination Date
Officers
22 September 2023 View
Accounts With Accounts Type Group
Accounts
12 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
5 May 2023 View
Accounts With Accounts Type Group
Accounts
7 July 2022 View
Gazette Filings Brought Up To Date
Gazette
1 June 2022 View
Gazette Notice Compulsory
Gazette
31 May 2022 View
Confirmation Statement With Updates
Confirmation Statement
25 May 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 May 2022 View
Gazette Filings Brought Up To Date
Gazette
24 March 2022 View
Accounts With Accounts Type Group
Accounts
23 March 2022 View
Gazette Notice Compulsory
Gazette
22 February 2022 View
Gazette Filings Brought Up To Date
Gazette
8 September 2021 View
Gazette Notice Compulsory
Gazette
31 August 2021 View
Change Account Reference Date Company Previous Extended
Accounts
21 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
24 May 2021 View
Termination Director Company With Name Termination Date
Officers
31 March 2021 View
Change Corporate Secretary Company With Change Date
Officers
23 March 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 March 2021 View
Accounts With Accounts Type Group
Accounts
9 October 2020 View
Change Account Reference Date Company Current Shortened
Accounts
29 June 2020 View
Change Corporate Secretary Company With Change Date
Officers
27 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
27 May 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
26 March 2019 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
24 January 2019 View
Re Registration Memorandum Articles
Incorporation
24 January 2019 View
Resolution
Resolution
24 January 2019 View
Reregistration Public To Private Company
Change Of Name
24 January 2019 View
Accounts With Accounts Type Group
Accounts
2 January 2019 View
Termination Director Company With Name Termination Date
Officers
12 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
26 March 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 March 2018 View
Capital Alter Shares Subdivision
Capital
1 February 2018 View
Memorandum Articles
Incorporation
19 January 2018 View
Resolution
Resolution
19 January 2018 View
Accounts With Accounts Type Group
Accounts
4 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
26 March 2017 View
Accounts With Accounts Type Group
Accounts
4 November 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 September 2016 View
Appoint Corporate Secretary Company With Name Date
Officers
29 April 2016 View
Termination Secretary Company With Name Termination Date
Officers
21 April 2016 View
Termination Director Company With Name Termination Date
Officers
21 April 2016 View
Annual Return Company With Made Up Date No Member List
Annual Return
22 March 2016 View
Accounts With Accounts Type Group
Accounts
21 December 2015 View
Appoint Person Secretary Company With Name Date
Officers
20 August 2015 View
Termination Director Company With Name Termination Date
Officers
20 August 2015 View
Termination Secretary Company With Name Termination Date
Officers
20 August 2015 View
Annual Return Company With Made Up Date No Member List
Annual Return
8 April 2015 View
Termination Director Company With Name Termination Date
Officers
1 April 2015 View
Appoint Person Director Company With Name Date
Officers
1 April 2015 View
Appoint Person Secretary Company With Name Date
Officers
1 April 2015 View
Termination Director Company With Name Termination Date
Officers
1 April 2015 View
Termination Secretary Company With Name Termination Date
Officers
1 April 2015 View
Accounts With Accounts Type Group
Accounts
19 November 2014 View
Appoint Person Director Company With Name Date
Officers
7 October 2014 View
Change Registered Office Address Company With Date Old Address
Address
2 June 2014 View
Annual Return Company With Made Up Date No Member List
Annual Return
28 March 2014 View
Accounts With Accounts Type Group
Accounts
7 January 2014 View
Appoint Person Director Company With Name
Officers
17 October 2013 View
Resolution
Resolution
9 October 2013 View
Capital Allotment Shares
Capital
8 October 2013 View
Certificate Change Of Name Company
Change Of Name
4 October 2013 View
Change Registered Office Address Company With Date Old Address
Address
5 September 2013 View
Appoint Person Director Company With Name
Officers
14 July 2013 View
Appoint Person Director Company With Name
Officers
12 July 2013 View
Mortgage Satisfy Charge Full
Mortgage
25 June 2013 View
Mortgage Satisfy Charge Full
Mortgage
25 June 2013 View
Auditors Resignation Company
Auditors
18 June 2013 View
Annual Return Company With Made Up Date No Member List
Annual Return
9 May 2013 View
Change Account Reference Date Company Current Extended
Accounts
30 April 2013 View
Appoint Person Secretary Company With Name
Officers
30 April 2013 View
Termination Secretary Company With Name
Officers
30 April 2013 View
Termination Director Company With Name
Officers
30 April 2013 View
Change Registered Office Address Company With Date Old Address
Address
12 March 2013 View
Termination Director Company With Name
Officers
31 October 2012 View
Termination Director Company With Name
Officers
31 October 2012 View
Termination Director Company With Name
Officers
31 October 2012 View
Termination Director Company With Name
Officers
31 October 2012 View
Accounts With Accounts Type Group
Accounts
19 September 2012 View
Capital Allotment Shares
Capital
24 August 2012 View
Appoint Person Director Company With Name
Officers
24 August 2012 View
Capital Allotment Shares
Capital
22 August 2012 View
Annual Return Company With Made Up Date No Member List
Annual Return
30 April 2012 View
Capital Allotment Shares
Capital
23 April 2012 View
Appoint Person Director Company With Name
Officers
10 April 2012 View
Termination Director Company With Name
Officers
10 April 2012 View
Legacy
Mortgage
20 October 2011 View
Resolution
Resolution
23 September 2011 View
Accounts With Accounts Type Group
Accounts
20 September 2011 View
Capital Allotment Shares
Capital
23 May 2011 View
Second Filing Of Form With Form Type
Document Replacement
23 May 2011 View
Annual Return Company With Made Up Date Bulk List Shareholders
Annual Return
14 April 2011 View
Capital Statement Capital Company With Date Currency Figure
Capital
16 March 2011 View
Certificate Capital Reduction Share Premium
Capital
16 March 2011 View
Legacy
Capital
16 March 2011 View
Capital Allotment Shares
Capital
23 February 2011 View
Resolution
Resolution
18 February 2011 View
Appoint Person Director Company With Name
Officers
9 February 2011 View
Appoint Person Director Company With Name
Officers
13 January 2011 View
Resolution
Resolution
29 September 2010 View
Accounts With Accounts Type Group
Accounts
28 September 2010 View
Statement Of Companys Objects
Change Of Constitution
14 July 2010 View
Annual Return Company With Made Up Date Bulk List Shareholders
Annual Return
16 April 2010 View
Termination Secretary Company With Name
Officers
21 January 2010 View
Resolution
Resolution
21 January 2010 View
Appoint Corporate Secretary Company With Name
Officers
21 January 2010 View
Capital Allotment Shares
Capital
20 January 2010 View
Capital Allotment Shares
Capital
2 December 2009 View
Termination Director Company With Name
Officers
27 November 2009 View
Accounts With Accounts Type Group
Accounts
23 November 2009 View
Resolution
Resolution
5 October 2009 View
Legacy
Annual Return
23 April 2009 View
Legacy
Mortgage
27 February 2009 View
Legacy
Mortgage
27 February 2009 View
Legacy
Mortgage
27 February 2009 View
Legacy
Mortgage
27 February 2009 View
Legacy
Officers
9 January 2009 View
Accounts With Accounts Type Group
Accounts
8 October 2008 View
Resolution
Resolution
25 July 2008 View
Legacy
Annual Return
18 April 2008 View
Legacy
Mortgage
11 April 2008 View
Legacy
Mortgage
21 February 2008 View
Legacy
Mortgage
11 January 2008 View
Legacy
Mortgage
11 January 2008 View
Accounts With Accounts Type Group
Accounts
18 October 2007 View
Resolution
Resolution
31 July 2007 View
Resolution
Resolution
31 July 2007 View
Resolution
Resolution
31 July 2007 View
Legacy
Officers
27 June 2007 View
Legacy
Capital
12 June 2007 View
Legacy
Annual Return
30 March 2007 View
Legacy
Officers
1 February 2007 View
Legacy
Officers
23 January 2007 View
Legacy
Capital
24 November 2006 View
Legacy
Capital
17 October 2006 View
Legacy
Capital
17 October 2006 View
Legacy
Capital
29 September 2006 View
Accounts With Accounts Type Group
Accounts
26 September 2006 View
Resolution
Resolution
1 September 2006 View
Resolution
Resolution
1 September 2006 View
Resolution
Resolution
1 September 2006 View
Legacy
Capital
1 September 2006 View
Resolution
Resolution
18 August 2006 View
Resolution
Resolution
18 August 2006 View
Resolution
Resolution
18 August 2006 View
Legacy
Capital
9 August 2006 View
Resolution
Resolution
9 August 2006 View
Resolution
Resolution
9 August 2006 View
Resolution
Resolution
9 August 2006 View
Legacy
Capital
18 May 2006 View
Legacy
Capital
18 May 2006 View
Legacy
Capital
18 May 2006 View
Legacy
Capital
18 May 2006 View
Legacy
Capital
18 May 2006 View
Legacy
Annual Return
10 April 2006 View
Legacy
Address
11 January 2006 View
Certificate Capital Reduction Issued Capital Share Premium
Capital
30 August 2005 View
Court Order
Miscellaneous
25 August 2005 View
Accounts With Accounts Type Group
Accounts
24 August 2005 View
Legacy
Officers
19 August 2005 View
Resolution
Resolution
18 August 2005 View
Resolution
Resolution
18 August 2005 View
Resolution
Resolution
18 August 2005 View
Resolution
Resolution
18 August 2005 View
Legacy
Address
6 May 2005 View
Legacy
Annual Return
19 April 2005 View
Legacy
Capital
4 January 2005 View
Legacy
Capital
4 January 2005 View
Legacy
Capital
10 November 2004 View
Statement Of Affairs
Miscellaneous
2 November 2004 View
Legacy
Capital
2 November 2004 View
Legacy
Capital
30 September 2004 View
Resolution
Resolution
9 August 2004 View
Resolution
Resolution
9 August 2004 View
Resolution
Resolution
2 August 2004 View
Resolution
Resolution
2 August 2004 View
Certificate Change Of Name Company
Change Of Name
30 July 2004 View
Accounts With Accounts Type Group
Accounts
7 July 2004 View
Legacy
Capital
25 May 2004 View
Legacy
Capital
25 May 2004 View
Legacy
Capital
25 May 2004 View
Legacy
Officers
24 May 2004 View
Legacy
Officers
24 May 2004 View
Legacy
Officers
24 May 2004 View
Legacy
Capital
30 April 2004 View
Legacy
Capital
30 April 2004 View
Legacy
Annual Return
6 April 2004 View
Legacy
Mortgage
12 March 2004 View
Resolution
Resolution
10 March 2004 View
Resolution
Resolution
10 March 2004 View
Resolution
Resolution
10 March 2004 View
Resolution
Resolution
10 March 2004 View
Accounts With Accounts Type Group
Accounts
22 October 2003 View
Resolution
Resolution
7 October 2003 View
Resolution
Resolution
7 October 2003 View
Resolution
Resolution
7 October 2003 View
Legacy
Annual Return
16 April 2003 View
Legacy
Officers
3 April 2003 View
Legacy
Capital
21 March 2003 View
Legacy
Officers
3 February 2003 View
Legacy
Officers
31 January 2003 View
Legacy
Capital
8 January 2003 View
Resolution
Resolution
31 December 2002 View
Legacy
Officers
23 December 2002 View
Legacy
Mortgage
17 December 2002 View
Legacy
Officers
20 November 2002 View
Legacy
Officers
20 November 2002 View
Legacy
Officers
20 November 2002 View
Accounts With Accounts Type Group
Accounts
31 October 2002 View
Resolution
Resolution
8 October 2002 View
Legacy
Officers
14 August 2002 View
Resolution
Resolution
7 May 2002 View
Resolution
Resolution
7 May 2002 View
Legacy
Capital
2 May 2002 View
Legacy
Annual Return
25 April 2002 View
Accounts With Made Up Date
Accounts
23 April 2002 View
Statement Of Affairs
Miscellaneous
18 March 2002 View
Legacy
Capital
18 March 2002 View
Legacy
Accounts
18 February 2002 View
Legacy
Address
18 February 2002 View
Legacy
Capital
7 February 2002 View
Legacy
Officers
31 January 2002 View
Legacy
Officers
31 January 2002 View
Legacy
Officers
31 January 2002 View
Legacy
Officers
31 January 2002 View
Legacy
Capital
31 January 2002 View
Legacy
Capital
31 January 2002 View
Legacy
Capital
31 January 2002 View
Resolution
Resolution
31 January 2002 View
Resolution
Resolution
31 January 2002 View
Resolution
Resolution
31 January 2002 View
Resolution
Resolution
31 January 2002 View
Certificate Change Of Name Company
Change Of Name
14 December 2001 View
Legacy
Officers
30 November 2001 View
Legacy
Officers
30 November 2001 View
Legacy
Capital
26 November 2001 View
Legacy
Officers
22 November 2001 View
Legacy
Officers
22 November 2001 View
Legacy
Officers
3 October 2001 View
Legacy
Address
3 October 2001 View
Legacy
Officers
28 August 2001 View
Legacy
Officers
28 August 2001 View
Legacy
Annual Return
23 May 2001 View
Legacy
Capital
17 January 2001 View
Legacy
Capital
17 January 2001 View
Legacy
Capital
17 January 2001 View
Accounts With Made Up Date
Accounts
8 December 2000 View
Legacy
Capital
6 December 2000 View
Legacy
Capital
4 December 2000 View
Legacy
Capital
4 December 2000 View
Legacy
Capital
4 December 2000 View
Resolution
Resolution
4 December 2000 View
Resolution
Resolution
4 December 2000 View
Resolution
Resolution
4 December 2000 View
Resolution
Resolution
4 December 2000 View
Resolution
Resolution
4 December 2000 View
Resolution
Resolution
4 December 2000 View
Resolution
Resolution
4 December 2000 View
Legacy
Officers
4 December 2000 View
Legacy
Officers
4 December 2000 View
Legacy
Officers
4 December 2000 View
Legacy
Capital
4 December 2000 View
Legacy
Officers
23 November 2000 View
Certificate Authorisation To Commence Business Borrow
Incorporation
21 November 2000 View
Application To Commence Business
Incorporation
21 November 2000 View
Legacy
Officers
15 November 2000 View
Certificate Change Of Name Company
Change Of Name
26 September 2000 View
Legacy
Accounts
14 April 2000 View
Legacy
Annual Return
28 March 2000 View
Legacy
Officers
20 March 2000 View
Legacy
Officers
20 March 2000 View
Accounts With Made Up Date
Accounts
13 October 1999 View
Legacy
Officers
27 September 1999 View
Legacy
Officers
27 September 1999 View
Resolution
Resolution
1 July 1999 View
Legacy
Annual Return
12 April 1999 View
Miscellaneous
Miscellaneous
19 January 1999 View
Legacy
Capital
30 November 1998 View
Legacy
Capital
30 November 1998 View
Legacy
Capital
17 September 1998 View
Legacy
Capital
16 September 1998 View
Legacy
Capital
9 September 1998 View
Legacy
Accounts
31 July 1998 View
Resolution
Resolution
28 July 1998 View
Resolution
Resolution
28 July 1998 View
Legacy
Capital
28 July 1998 View
Legacy
Address
16 July 1998 View
Legacy
Officers
13 July 1998 View
Legacy
Officers
13 July 1998 View
Legacy
Officers
13 July 1998 View
Legacy
Officers
13 July 1998 View
Legacy
Officers
13 July 1998 View
Legacy
Officers
13 July 1998 View
Certificate Change Of Name Company
Change Of Name
1 July 1998 View
Incorporation Company
Incorporation
12 March 1998 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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