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Probe Enterprises Ltd

Probe Enterprises Ltd is an active company incorporated on 27 January 2015 with the registered office located in Manchester, Greater Manchester. Probe Enterprises Ltd was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09407681
Private limited company
Age
10 years
Incorporated 27 January 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 3 November 2025 (2 months ago)
Next confirmation dated 3 November 2026
Due by 17 November 2026 (10 months remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Apr31 Dec 2024 (9 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
One St Peter's Square
Manchester
M2 3DE
United Kingdom
Address changed on 8 May 2024 (1 year 8 months ago)
Previous address was 5 King Oswald Road Epworth Doncaster DN9 1GW England
Telephone
07484 835529
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British,american • Lives in United States • Born in Apr 1979
Director • American • Lives in United States • Born in Apr 1963
TSS UK Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
TSS UK Holdings Limited
Marc Joseph Boreham and Maria Olga Longan are mutual people.
Active
Clean Air Technologies Limited
Marc Joseph Boreham is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Mar31 Dec 2024
Traded for 9 months
Cash in Bank
£42.19K
Decreased by £567.77K (-93%)
Turnover
Unreported
Same as previous period
Employees
4
Decreased by 3 (-43%)
Total Assets
£952.06K
Increased by £53.91K (+6%)
Total Liabilities
-£202.83K
Decreased by £35.07K (-15%)
Net Assets
£749.23K
Increased by £88.98K (+13%)
Debt Ratio (%)
21%
Decreased by 5.18% (-20%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 12 Nov 2025
Confirmation Submitted
1 Month Ago on 12 Nov 2025
Accounting Period Shortened
4 Months Ago on 9 Sep 2025
Maria Olga Longan Appointed
10 Months Ago on 7 Mar 2025
Charles Michael Bagley Resigned
10 Months Ago on 7 Mar 2025
Confirmation Submitted
11 Months Ago on 24 Jan 2025
Charles Michael Bagley Appointed
1 Year 2 Months Ago on 1 Nov 2024
Keith David Taub Resigned
1 Year 2 Months Ago on 1 Nov 2024
Full Accounts Submitted
1 Year 3 Months Ago on 25 Sep 2024
Marc Joseph Boreham Appointed
1 Year 8 Months Ago on 3 May 2024
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 12 Nov 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 12 Nov 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 12 Nov 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 12 Nov 2025
Confirmation statement made on 3 November 2025 with no updates
Submitted on 12 Nov 2025
Previous accounting period shortened from 31 March 2025 to 31 December 2024
Submitted on 9 Sep 2025
Appointment of Maria Olga Longan as a director on 7 March 2025
Submitted on 12 Mar 2025
Termination of appointment of Charles Michael Bagley as a director on 7 March 2025
Submitted on 12 Mar 2025
Confirmation statement made on 24 January 2025 with updates
Submitted on 24 Jan 2025
Appointment of Charles Michael Bagley as a director on 1 November 2024
Submitted on 4 Nov 2024
Repayment History
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