PS

PROBITAS 1492 SERVICES LIMITED

Active

Company number 09670473

London, England · Incorporated 3 July 2015

88 Leadenhall Street, London, EC3A 3BP, England

Last updated on 19 April 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
11 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
24 September 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
8 October 2025
Next due
22 October 2026
5 weeks left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Probitas Holdings (Uk) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
16 August 2024

Funding

2 funding rounds
24 September 2015
Shares allotted · 0 shares allotted
—
21 August 2015
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
21 October 2025 View
Accounts With Accounts Type Full
Accounts
8 October 2025 View
Appoint Person Director Company With Name Date
Officers
4 August 2025 View
Termination Director Company With Name Termination Date
Officers
1 August 2025 View
Termination Director Company With Name Termination Date
Officers
1 August 2025 View
Termination Director Company With Name Termination Date
Officers
7 January 2025 View
Confirmation Statement With Updates
Confirmation Statement
8 October 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 October 2024 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
7 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
16 July 2024 View
Termination Director Company With Name Termination Date
Officers
14 July 2024 View
Termination Director Company With Name Termination Date
Officers
14 July 2024 View
Accounts With Accounts Type Full
Accounts
21 June 2024 View
Termination Director Company With Name Termination Date
Officers
3 April 2024 View
Accounts With Accounts Type Full
Accounts
2 October 2023 View
Confirmation Statement With Updates
Confirmation Statement
14 July 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
15 July 2022 View
Appoint Person Secretary Company With Name Date
Officers
15 July 2022 View
Accounts With Accounts Type Full
Accounts
14 July 2022 View
Termination Secretary Company With Name Termination Date
Officers
4 July 2022 View
Appoint Person Director Company With Name Date
Officers
25 October 2021 View
Appoint Person Director Company With Name Date
Officers
17 August 2021 View
Termination Director Company With Name Termination Date
Officers
17 August 2021 View
Termination Director Company With Name Termination Date
Officers
17 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
5 July 2021 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
2 July 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 July 2021 View
Accounts With Accounts Type Full
Accounts
8 June 2021 View
Appoint Person Secretary Company With Name Date
Officers
22 September 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 September 2020 View
Termination Secretary Company With Name Termination Date
Officers
22 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
6 July 2020 View
Accounts With Accounts Type Full
Accounts
30 March 2020 View
Termination Director Company With Name Termination Date
Officers
29 July 2019 View
Termination Director Company With Name Termination Date
Officers
29 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
3 July 2019 View
Accounts With Accounts Type Full
Accounts
18 April 2019 View
Confirmation Statement With Updates
Confirmation Statement
4 July 2018 View
Change Person Director Company With Change Date
Officers
2 May 2018 View
Accounts With Accounts Type Full
Accounts
5 April 2018 View
Appoint Person Director Company With Name Date
Officers
8 November 2017 View
Appoint Person Director Company With Name Date
Officers
8 November 2017 View
Appoint Person Director Company With Name Date
Officers
8 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
28 July 2017 View
Termination Director Company With Name Termination Date
Officers
27 June 2017 View
Accounts With Accounts Type Full
Accounts
25 May 2017 View
Termination Director Company With Name Termination Date
Officers
29 March 2017 View
Appoint Person Director Company With Name Date
Officers
27 March 2017 View
Termination Director Company With Name Termination Date
Officers
20 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
27 July 2016 View
Appoint Person Director Company With Name Date
Officers
28 June 2016 View
Appoint Person Director Company With Name Date
Officers
28 June 2016 View
Appoint Person Director Company With Name Date
Officers
28 June 2016 View
Change Account Reference Date Company Current Extended
Accounts
2 March 2016 View
Appoint Person Director Company With Name Date
Officers
7 December 2015 View
Resolution
Resolution
27 October 2015 View
Capital Cancellation Shares
Capital
27 October 2015 View
Resolution
Resolution
27 October 2015 View
Capital Allotment Shares
Capital
27 October 2015 View
Capital Return Purchase Own Shares
Capital
27 October 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 October 2015 View
Resolution
Resolution
30 September 2015 View
Capital Allotment Shares
Capital
10 September 2015 View
Appoint Corporate Secretary Company With Name Date
Officers
27 August 2015 View
Appoint Person Director Company With Name Date
Officers
28 July 2015 View
Appoint Person Director Company With Name Date
Officers
28 July 2015 View
Termination Director Company With Name Termination Date
Officers
21 July 2015 View
Termination Secretary Company With Name Termination Date
Officers
21 July 2015 View
Appoint Person Director Company With Name Date
Officers
14 July 2015 View
Appoint Person Director Company With Name Date
Officers
14 July 2015 View
Appoint Person Director Company With Name Date
Officers
14 July 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 July 2015 View
Incorporation Company
Incorporation
3 July 2015 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

EC3A 3BP

CHUBB EUROPEAN GROUP PLC
#01112892
converted-closed
HAWKINS & ASSOCIATES LIMITED
#03893285
active
HAWKINS & ASSOCIATES (TRUSTEES) LIMITED
#04110662
active
A. LAMB ASSOCIATES LIMITED
#04139474
active
SHEPHERD COMPELLO LTD
#04695072
active
See all companies at EC3A 3BP

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.