# KEY DILIGENCE LTD (16707662)

> 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.

- Status: Active
- Incorporated: 2025-09-10
- Registered office: Leigh-On-Sea, SS9 2UL
- SIC 63990: Other information service activities n.e.c.
- Next accounts due: 2027-06-10
- Confirmation statement due: 2027-09-24
- Accounts type: NO ACCOUNTS FILED

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.

## Persons with significant control

- Mr Ploutarchos Evlogimenos — owns 25–50% of shares; holds 25–50% of voting rights, since 2025-09-10
- Mr Jonathan Andrew Fyvie — owns 25–50% of shares; holds 25–50% of voting rights, since 2026-05-20

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Source: Companies House register snapshot 2026-08-31, Open Government Licence v3.0. Information may have changed since that date and is not advice or a credit reference; check the official record before relying on it. Official record: https://find-and-update.company-information.service.gov.uk/company/16707662
HTML: https://firmoscan.com/company/16707662-key-diligence-ltd