Probe International Corporate Investigation Limited

Active04060331 Private limited company

What Probe International Corporate Investigation say about themselves

“Probe delivers trusted IP investigations for legal and corporate clients worldwide. Confidential, accurate, and globally connected.”

— from probeip.com
Incorporated
25 August 2000 (26 years)
Industry
Investigation activities (80300)
Owned by
Linda Rose Riches
Accounts type
Micro entity
Region
East Midlands
Address
142 Marsh Lane
Farndon
Newark
NG24 4TG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 September 2027
Last conf. stmt
25 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 February 2008
British
Born March 1961 (65)
Director · Appointed 25 August 2000
British
Born February 1951 (75)
Officer history (7 former)
13 April 2026
Resigned Keith, Stephen as Secretary
1 February 2008
Appointed Keith, Stephen as Director
4 January 2005
Appointed Keith, Stephen as Secretary
4 January 2005
Resigned We, The People Limited as Corporate Secretary
1 August 2004
Resigned Keith, Clinton as Secretary
1 August 2004
Appointed We, The People Limited as Corporate Secretary
31 January 2003
Resigned Keith, Ashley as Director
5 November 2002
Appointed Keith, Ashley as Director
10 October 2000
Appointed Keith, Clinton as Secretary
10 October 2000
Resigned Mclauchlan, Alexander as Secretary
26 August 2000
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
26 August 2000
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
25 August 2000
Appointed Riches, Linda Rose as Director
25 August 2000
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
25 August 2000
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director
25 August 2000
Appointed Mclauchlan, Alexander as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 25 August 2016
Owns 25–50% of shares
British
Born February 1951 (75)

Financials

Net Assets
£43,207
Employees
1
Debt Ratio
62%
Current Ratio
0.5x

Trend

Net Assets
£0 £50k £100k £150k 2020 2021 2022 2023 2024 £120,220 £101,722 £86,506 £56,256 £43,207
Balance sheet detail
202420232022202120202019
Fixed Assets£95,820£70,516£73,738£77,863£87,400£76,765
Current Assets£17,585£29,313£61,770£77,972£102,254£60,718
Creditors (< 1 year)£38,629£26,739£26,502£22,613£24,434£24,641
Creditors (> 1 year)£32,735£18,000£22,500£31,500£45,000
Net Current Assets(£18,778)£4,840£35,268£55,359£77,820£36,077
Net Assets£43,207£56,256£86,506£101,722£120,220
Shareholder Funds£43,207£56,256£86,506£101,722£120,220£112,842

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 August 2026Confirmation statement with no updates25 August 2026
13 April 2026Termination of appointment of a secretary
30 September 2025Micro company accounts31 December 2024
27 August 2025Confirmation statement with no updates25 August 2025
26 September 2024Micro company accounts31 December 2023
Show all recent filings

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