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PBTS Europe Limited
PBTS Europe Limited is an active company incorporated on 7 November 2013 with the registered office located in London, City of London. PBTS Europe Limited was registered 12 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
08766937
Private limited company
Age
12 years
Incorporated
7 November 2013
Size
Small
Balance sheet is under
£7.5M
Under
50 employees
Confirmation
Submitted
Dated
7 November 2025
(7 days ago)
Next confirmation dated
7 November 2026
Due by
21 November 2026
(1 year remaining)
Last change occurred
7 days ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Small
Next accounts for period
31 December 2025
Due by
30 September 2026
(10 months remaining)
Learn more about PBTS Europe Limited
Contact
Update Details
Address
Birchin Court 5th Floor
19-25 Birchin Lane
London
EC3V 9DU
United Kingdom
Address changed on
2 Jan 2024
(1 year 10 months ago)
Previous address was
New Penderel House, 4th Floor 283-288 High Holborn London WC1V 7HP England
Companies in EC3V 9DU
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Maëlle Marie Gavet
Director • Chief Executive Officer • French • Lives in United States • Born in May 1978
David Cohen
Director • American • Lives in United States • Born in Jul 1968
Zedra Cosec (UK) Limited
Secretary
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Empower Advisory Ltd
Zedra Cosec (UK) Limited is a mutual person.
Active
Infinera Limited
Zedra Cosec (UK) Limited is a mutual person.
Active
Francisco Partners UK Limited
Zedra Cosec (UK) Limited is a mutual person.
Active
Absolute Software Emea Limited
Zedra Cosec (UK) Limited is a mutual person.
Active
Globallogic (UK) Limited
Zedra Cosec (UK) Limited is a mutual person.
Active
Summit Veterinary Pharmaceuticals Limited
Zedra Cosec (UK) Limited is a mutual person.
Active
Palantir Technologies UK, Ltd
Zedra Cosec (UK) Limited is a mutual person.
Active
Pythian UK Ltd
Zedra Cosec (UK) Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£616.49K
Decreased by £154.48K (-20%)
Turnover
Unreported
Same as previous period
Employees
17
Decreased by 3 (-15%)
Total Assets
£7.35M
Decreased by £41.34K (-1%)
Total Liabilities
-£6.47M
Decreased by £188.95K (-3%)
Net Assets
£878.02K
Increased by £147.62K (+20%)
Debt Ratio (%)
88%
Decreased by 2.06% (-2%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
7 Days Ago on 7 Nov 2025
David Cohen Details Changed
23 Days Ago on 22 Oct 2025
Small Accounts Submitted
1 Month Ago on 22 Sep 2025
Confirmation Submitted
1 Year Ago on 8 Nov 2024
Small Accounts Submitted
1 Year 2 Months Ago on 22 Aug 2024
Mr. David Cohen Appointed
1 Year 5 Months Ago on 1 Jun 2024
Maëlle Marie Gavet Resigned
1 Year 5 Months Ago on 1 Jun 2024
David Michael Prael Resigned
1 Year 8 Months Ago on 1 Mar 2024
Ms Maëlle Marie Gavet Appointed
1 Year 8 Months Ago on 1 Mar 2024
Notification of PSC Statement
1 Year 10 Months Ago on 10 Jan 2024
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Get Credit Report
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Documents
Confirmation statement made on 7 November 2025 with updates
Submitted on 7 Nov 2025
Director's details changed for David Cohen on 22 October 2025
Submitted on 22 Oct 2025
Accounts for a small company made up to 31 December 2024
Submitted on 22 Sep 2025
Confirmation statement made on 7 November 2024 with no updates
Submitted on 8 Nov 2024
Accounts for a small company made up to 31 December 2023
Submitted on 22 Aug 2024
Second filing for the appointment of David Cohen as a director
Submitted on 4 Jul 2024
Termination of appointment of Maëlle Marie Gavet as a director on 1 June 2024
Submitted on 6 Jun 2024
Appointment of Mr. David Cohen as a director on 1 June 2024
Submitted on 6 Jun 2024
Appointment of Ms Maëlle Marie Gavet as a director on 1 March 2024
Submitted on 18 Mar 2024
Termination of appointment of David Michael Prael as a director on 1 March 2024
Submitted on 18 Mar 2024
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Repayment History
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