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Procard Global Ltd.
09369927
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
First Floor The Bengal Wing, 9a Devonshire Square, London, EC2M 4YN
Incorporated 30/12/2014
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 26/12/2025
Due 09/01/2027
On track
Industry
82990
Other business support service activitiesOfficers
Mr Duncan Innes Spence Anderson
director · Since 12/01/2018
DIRECTOR
BRITISH · ENGLAND · Age 57
Also on 2 other boards
Former
Roger Stuart Poppleton
director · Resigned 11/02/2016
Northwestern Management Services Limited
corporate secretary · Resigned 28/04/2017
Stuart Ralph Poppleton
director · Resigned 22/11/2017
Persons with Significant Control
Mr Illimar Mattus
25–50% shares
Estonian · Estonia · Age 48
First Floor, The Bengal Wing, London, EC2M 4YN
Notified 20/02/2019
Mr Ingmar Mattus
25–50% shares
Estonian · Switzerland · Age 48
First Floor, The Bengal Wing, London, EC2M 4YN
Notified 20/02/2019
Former PSCs
Mrs Evely Kalberg
Ceased 09/01/2020
Mrs Evely Mattus
Ceased 09/01/2020
Change History
status → active
2026-08-01Active
type → ltd
2026-08-01Private Limited Company
address line1 → First Floor The Bengal Wing
2026-08-01FIRST FLOOR THE BENGAL WING
post town → London
2026-08-01LONDON
officer appointed → ANDERSON, Duncan Innes Spence
2026-08-01officer appointed → MATTUS, Illimar
2026-08-01