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Probitas 1492 (Europe) BV - UK Branch

Probitas 1492 (Europe) BV - UK Branch is an active company incorporated on 1 November 2021 with the registered office located in . Probitas 1492 (Europe) BV - UK Branch was registered 3 years ago.
Status
Active
Active since incorporation
Company No
FC039109
Overseas company
Age
3 years
Incorporated 1 November 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2023
Learn more about Probitas 1492 (Europe) BV - UK Branch
Contact Update Details
Address
Rue Picard 7
Box 100
1000 Brussels
Belgium
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
8
Shareholders
-
Controllers (PSC)
-
Ashis Mathuradas Bathia
Director • British • Lives in UK • Born in Jan 1960
Jean-Luc Gourgeon
Director • French • Lives in France • Born in Apr 1962
David Matthys
Director • Belgian • Lives in Belgium • Born in Jan 1987
Nilmin Oswald Rohitha Pieries
Director • British • Lives in Saudi Arabia • Born in Aug 1960
Durgesh Vyas
Director • British • Lives in UK • Born in Jul 1982
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Shareholders, PSCs & Group Structure
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Mutual Companies
Ada Underwriters Limited
Nicholas Cooper Bacon is a mutual person.
Active
Ada Risk Holding Co Limited
Nicholas Cooper Bacon is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2022)
Period Ended
31 Dec 2022
For period 31 Dec ⟶ 31 Dec 2022
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£0
Total Liabilities
£0
Net Assets
£0
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Belinda Steedman Appointed
2 Months Ago on 31 Jul 2025
Nicholas Cooper Bacon Resigned
2 Months Ago on 31 Jul 2025
Ashis Mathuradas Bathia Resigned
11 Months Ago on 21 Oct 2024
Durgesh Vyas Appointed
11 Months Ago on 21 Oct 2024
Nilmin Oswald Rohitha Pieries Resigned
1 Year 2 Months Ago on 9 Jul 2024
Anthony Leslie Dodson Resigned
1 Year 2 Months Ago on 9 Jul 2024
Jean-Luc Gourgeon Resigned
1 Year 2 Months Ago on 9 Jul 2024
David Matthys Appointed
2 Years Ago on 1 Oct 2023
Mr Nicholas Cooper Bacon Details Changed
2 Years 4 Months Ago on 22 May 2023
Ashis Mathuradas Bathia Details Changed
2 Years 4 Months Ago on 22 May 2023
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Documents
Appointment of Belinda Steedman as a director on 31 July 2025
Submitted on 1 Oct 2025
Termination of appointment of Nicholas Cooper Bacon as a director on 31 July 2025
Submitted on 30 Sep 2025
Appointment of David Matthys as a director on 1 October 2023
Submitted on 4 Jun 2025
Termination of appointment of Ashis Mathuradas Bathia as a director on 21 October 2024
Submitted on 29 May 2025
Termination of appointment of Anthony Leslie Dodson as a director on 9 July 2024
Submitted on 29 May 2025
Termination of appointment of Nilmin Oswald Rohitha Pieries as a director on 9 July 2024
Submitted on 29 May 2025
Appointment of Durgesh Vyas as a director on 21 October 2024
Submitted on 29 May 2025
Termination of appointment of Jean-Luc Gourgeon as a director on 9 July 2024
Submitted on 29 May 2025
Submitted on 15 Apr 2025
Director's details changed for Nilmin Oswald Rohitha Pieries on 22 May 2023
Submitted on 7 May 2024
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Repayment History
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