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Power Probe Plc

Power Probe Plc is an active company incorporated on 16 January 2025 with the registered office located in London, Greater London. Power Probe Plc was registered 1 year ago.
Status
Active
Active since incorporation
Company No
16188576
Public limited company
Age
1 year
Incorporated 16 January 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Awaiting first confirmation statement
Dated 15 January 2026
Due by 29 January 2026 (7 days remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Due by 30 June 2026 (5 months remaining)
Contact
Address
15 Whitehall
London
SW1A 2DD
United Kingdom
Address changed on 27 Aug 2025 (4 months ago)
Previous address was 2nd Floor, Warwick House 65-66 Queen Street London EC4R 1EB United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1959
Director • American,british • Lives in United States • Born in Mar 1963
Director • Dutch,american • Lives in UK • Born in Feb 1957
Director • Spanish • Lives in Spain • Born in May 1976
Director • Hong Konger,american • Lives in Hong Kong • Born in Aug 1984
Shareholders, PSCs & Group Structure
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M.P. Evans Group Plc
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Financials
Power Probe Plc has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Mrs Cynthia Helena Alers Appointed
1 Month Ago on 4 Dec 2025
Mr Foo Wing Ip Appointed
1 Month Ago on 4 Dec 2025
Mr Michael Sherwin Appointed
1 Month Ago on 4 Dec 2025
Mr Colin James Fielding Appointed
1 Month Ago on 4 Dec 2025
Auditor's Statement Submitted
2 Months Ago on 17 Nov 2025
Company Re-registered
2 Months Ago on 17 Nov 2025
Auditor's Report Submitted
2 Months Ago on 17 Nov 2025
Accounting Period Shortened
2 Months Ago on 14 Nov 2025
Rene Alvarez Mieres Resigned
2 Months Ago on 13 Nov 2025
Wan So (PSC) Appointed
8 Months Ago on 30 Apr 2025
Name changed from Power Probe Limited
1 Year Ago on 16 Jan 2025
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Documents
Statement of capital following an allotment of shares on 11 December 2025
Submitted on 22 Dec 2025
Appointment of Mrs Cynthia Helena Alers as a director on 4 December 2025
Submitted on 11 Dec 2025
Appointment of Mr Foo Wing Ip as a director on 4 December 2025
Submitted on 11 Dec 2025
Appointment of Mr Michael Sherwin as a director on 4 December 2025
Submitted on 10 Dec 2025
Appointment of Mr Colin James Fielding as a director on 4 December 2025
Submitted on 10 Dec 2025
Withdrawal of a person with significant control statement on 8 December 2025
Submitted on 8 Dec 2025
Notification of Wan So as a person with significant control on 30 April 2025
Submitted on 8 Dec 2025
Consolidation and sub-division of shares on 17 November 2025
Submitted on 21 Nov 2025
Change of share class name or designation
Submitted on 19 Nov 2025
Auditor's statement
Submitted on 17 Nov 2025
Repayment History
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