Back to search

Profund Solutions Limited

05188034

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

1 Tower Place West, Tower Place, London, EC3R 5BU
Incorporated 23/07/2004

Previously known as

Ever 2413 Limited · until 02/08/2004

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 15/02/2026

Due 01/03/2027

On track

Industry

58290
Other software publishing

Officers

Mr Tony O'Dwyer

director · Since 03/04/2018

NONE

IRISH · UNITED KINGDOM

Also on 46 other boards

Mr Anthony Olumide Jobarteh

director · Since 21/12/2023

ACCOUNTANT

BRITISH · UNITED KINGDOM

Also on 1 other board

Tony O'Dwyer

director · Since 03/04/2018

Irish · United Kingdom

Anthony Olumide Jobarteh

director · Since 21/12/2023

British · United Kingdom

Former

Everdirector Limited

corporate nominee director · Resigned 30/07/2004

Eversecretary Limited

corporate nominee secretary · Resigned 30/07/2004

David James Hick

secretary · Resigned 12/08/2004

Vyvienne Yvonne Alexandra Corley Wade

director · Resigned 19/08/2004

George William Stuart-Clarke

director · Resigned 23/08/2004

Dominic James Burke

director · Resigned 18/01/2006

Peter Mark Redhead

director · Resigned 03/04/2006

Phillip Eric Goodings

director · Resigned 15/08/2006

Stephen Martin Swift

director · Resigned 31/12/2007

William John Nunes Nabarro

director · Resigned 25/11/2008

Michael Terence Brown

director · Resigned 31/08/2009

Nigel Mark Grimshaw

director · Resigned 22/10/2009

Stephen John Bird

director · Resigned 11/03/2010

David Avent

director · Resigned 12/07/2010

Justin Mark Saunders

director · Resigned 06/02/2012

Ian Miles Robinson

director · Resigned 27/04/2012

Duncan Craig Howorth

director · Resigned 31/12/2012

James Gallagher

director · Resigned 30/04/2013

Ian David Cohen

director · Resigned 05/12/2014

Gregory Mark Wood

director · Resigned 30/04/2015

Stephanie Johnson

secretary · Resigned 26/06/2015

Jlt Secretaries Limited

corporate secretary · Resigned 26/06/2015

Troy Adam Clutterbuck

director · Resigned 01/09/2015

Steven Paul Robinson

director · Resigned 03/11/2016

Malcolm Terence Reynolds

director · Resigned 27/02/2017

Mark David Jones

director · Resigned 03/04/2018

Helen Hay

secretary · Resigned 01/05/2018

Teresa Dawn Beach

director · Resigned 01/06/2019

Malcolm John Robert Johnson

director · Resigned 01/06/2021

Malcolm Terence Reynolds

director · Resigned 31/12/2023

Persons with Significant Control

Marsh Mclennan India Holdings Limited

75–100% shares
75–100% votes
Appoint directors

Reg: 00115332 · Companies House · Limited By Shares

Notified 20/07/2016

Change History

officer appointed → JOBARTEH, Anthony Olumide
2026-08-20
officer appointed → O'DWYER, Tony
2026-08-20
status → active
2026-08-20

Active

type → ltd
2026-08-20

Private Limited Company

address line1 → 1 Tower Place West
2026-08-20

1 TOWER PLACE WEST

post town → London
2026-08-20

LONDON