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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.
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 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
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
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive Officer • French • Lives in United States • Born in May 1978
Director • American • Lives in United States • Born in Jul 1968
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 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%)
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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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
Repayment History
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