Firmoscan
Active16707662Private limited companyLeigh-On-Sea

KEY DILIGENCE LTD

Significant control: Ploutarchos Evlogimenos (25–50%), Jonathan Andrew Fyvie (25–50%)

Companies HouseCompanies House

From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms

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What does Key Diligence Ltd sell?

Registered activity: Other information service activities n.e.c. (SIC 63990). We’re building product and service lists for UK companies. Get this one when it’s ready.

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01

Summary

Generated from filed data · no estimates

KEY DILIGENCE LTD is an active private limited company (company number 16707662) incorporated on 10 September 2025, registered in Leigh-On-Sea. Its registered activity is other information service activities n.e.c. (SIC 63990). No accounts have been filed yet; the first accounts are due by 10 June 2027.

There are 237 companies in other information service activities n.e.c. in Essex with filed accounts; the median reports net assets of £677 and is 10 years old.

02

Ownership and control

2 active
  • Mr Ploutarchos Evlogimenos
    Individual · since 10 September 2025
    • owns 25–50% of shares
    • holds 25–50% of voting rights
  • Mr Jonathan Andrew Fyvie
    Individual · since 20 May 2026
    • owns 25–50% of shares
    • holds 25–50% of voting rights

Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.

03

Key dates

Incorporated
10 September 20251 yr ago
First accounts due
10 June 2027in 230 days
Confirmation statement due
24 September 2027in 336 days

Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.

04

Activity

SIC 63990
Other information service activities n.e.c.
Accounts type
No Accounts Filed
05

Financials

No accounts on record

No accounts filed yet. The first accounts are due by 10 June 2027; this page updates when they are filed.

06

Timeline

Newest first
  1. Confirmation statement duein 336 days
  2. First accounts duein 230 days
  3. Incorporated
07

Similar companies in Essex

Same activity (other information service activities n.e.c.), closest in incorporation date

All companies incorporated on 10 September 2025 · in Sept 2025.

08

Reminders for KEY DILIGENCE LTD

Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.

Source: Companies House register, snapshot 2026-08-31. Open Government Licence v3.0. View on Companies House. Methodology · About · Markdown.

This information comes from public filings and our automated processing of them. It may contain errors, be incomplete or be out of date, and is not advice or a credit reference. Check the official record before relying on it. Terms · Privacy · Report an error (corrected within one working day).