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Company number
03525870

PROGILITY LIMITED

Officer · ASHDON BUSINESS SERVICES LIMITED and 39 others
Active
✓ Active company on the official register. Next accounts due 31 March 2027.
1 outstanding charge registered against this company. View charges.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
PROGILITY LIMITED
Company number
03525870
Registered office
3RD FLOOR, 86-90, PAUL STREET, LONDON, EC2A 4NE, ENGLAND · 28,729 other companies at this postcode
Company type
Private Limited Company
Incorporated on
12 March 1998
Status
Active
Age
28 years
Previous names
ILX GROUP PLC (to 04 Oct 2013)
Nature of business (SIC)
85320 — Technical and vocational secondary education
Accounts — next due
31 Mar 2027
Accounts — last made up to
30 Jun 2025
Confirmation statement — next due
26 Mar 2027
Confirmation statement — last
12 Mar 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

2 active · 38 resigned

corporate-secretary
Appointed 18/08/2023
Active
director
Appointed 21/08/2012
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Alphen Trust Company Ag
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 13/11/2024
Praxis Trustees Limited
owns 50–75% of shares · holds 50–75% of voting rights · can appoint and remove directors
Notified 26/06/2017

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Alphen Trust Company Ag name only
owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 13/11/2024 Controls 9 companies
Praxis Trustees Limited name only
owns 50–75% of shares · holds 50–75% of votes · can appoint and remove directors Control ended 13/11/2024 Controls 22 companies

Serving officers

corporate-secretary Appointed 18/08/2023
director Appointed 21/08/2012

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
13/11/2024 Person with significant control ceased Praxis Trustees Limited
13/11/2024 Person with significant control added Alphen Trust Company Ag
18/08/2023 Corporate-secretary resigned THE BROOKE CONSULTANCY LLP
18/08/2023 Corporate-secretary appointed ASHDON BUSINESS SERVICES LIMITED
31/03/2021 Director resigned HIGGINS, Michael James
30/10/2018 Director resigned CATERER, John Frederick
26/06/2017 Person with significant control added Praxis Trustees Limited
27/04/2016 Corporate-secretary appointed THE BROOKE CONSULTANCY LLP
18/04/2016 Director resigned CAWLEY, Hugh Charles Laurence
18/04/2016 Secretary resigned CAWLEY, Hugh Charles Laurence
31/07/2015 Director resigned STEWART, Donald John
31/07/2015 Secretary resigned STEWART, Donald John
31/07/2015 Secretary appointed CAWLEY, Hugh Charles Laurence
27/03/2015 Director resigned MCINTOSH, John Joseph
27/03/2015 Secretary resigned MCINTOSH, John
27/03/2015 Director appointed CAWLEY, Hugh Charles Laurence
27/03/2015 Secretary appointed STEWART, Donald John
09/03/2015 Director resigned LEVER, Paul Ronald Scott
31/03/2014 Director appointed HIGGINS, Michael James
17/10/2013 Director appointed CATERER, John Frederick

Financial highlights

No figures could be read from the accounts filed on 11 Apr 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for PROGILITY LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-group
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-group
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-group
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP04 — appoint-corporate-secretary-company-with-name-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-group
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-group
accounts
DISS40 — gazette-filings-brought-up-to-date
gazette
GAZ1 — gazette-notice-compulsory
gazette
CS01 — confirmation-statement-with-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
DISS40 — gazette-filings-brought-up-to-date
gazette
AA — accounts-with-accounts-type-group
accounts
GAZ1 — gazette-notice-compulsory
gazette
DISS40 — gazette-filings-brought-up-to-date
gazette
GAZ1 — gazette-notice-compulsory
gazette
AA01 — change-account-reference-date-company-previous-extended
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement

Charges

1 outstanding · 6 satisfied

Debenture — persons entitled: Hsbc Bank PLC
outstanding
Fixed & floating charge — persons entitled: Barclays Bank PLC
fully-satisfied
Debenture — persons entitled: Barclays Bank PLC
fully-satisfied
Floating charge (all assets) — persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
fully-satisfied
Fixed charge on purchased debts which fail to vest — persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
fully-satisfied
Share purchase assignment — persons entitled: Hsbc Bank PLC
fully-satisfied
Debenture — persons entitled: Hsbc Bank PLC
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of PROGILITY LIMITED?
According to the official registry, the company number of PROGILITY LIMITED is 03525870.
Where is PROGILITY LIMITED registered?
The registered office is 3RD FLOOR, 86-90, PAUL STREET, LONDON, EC2A 4NE, ENGLAND.
Who runs PROGILITY LIMITED?
ASHDON BUSINESS SERVICES LIMITED is listed among the officers of PROGILITY LIMITED.
What is the SIC code of PROGILITY LIMITED?
The nature of business is recorded under SIC code 85320 — Technical and vocational secondary education.
Who controls PROGILITY LIMITED?
Alphen Trust Company Ag is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of PROGILITY LIMITED due?
The next annual accounts are due by 31 March 2027, and the last accounts were made up to 30 June 2025.
Does PROGILITY LIMITED have any outstanding charges?
Yes — 1 outstanding charge is registered against the company, alongside 6 already satisfied.

About PROGILITY LIMITED (03525870)

PROGILITY LIMITED is a private limited company incorporated on 12 March 1998 and registered in the United Kingdom under company number 03525870. Its registered office is at 3RD FLOOR, 86-90, PAUL STREET, LONDON, EC2A 4NE, ENGLAND. The recorded nature of business is technical and vocational secondary education (SIC 85320). The company is currently active , with statutory accounts last made up to 30 June 2025. 40 active officers are on record , and the person with significant control is Alphen Trust Company Ag. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.

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