Ltd Facts The UK company register, as filed

Register entry · No. 04060331

PROBE INTERNATIONAL CORPORATE INVESTIGATION LIMITED

Active Private Limited Company Incorporated 25 Aug 2000

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 8 Sep 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £28,505.

    Accounts to 31 Dec 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 25 Aug 2000 (26 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 4 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    142 MARSH LANE, FARNDON, NEWARK, ENGLAND, NG24 4TG

    As filed with Companies House.

  2. Nature of business

    • 80300 Investigation Activities

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    MICRO ENTITY

  4. Confirmation statement

    Next due
    8 Sep 2027
    Last made up to
    25 Aug 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. PROBE INTERNATIONAL CORPORATE INVESTIGATION LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 not published not published — £28,505 1
31 Dec 2024 not published not published — £43,207 1
31 Dec 2023 not published not published — £56,256 1
31 Dec 2022 not published not published — £86,506 2
31 Dec 2021 not published not published — £101,722 2
31 Dec 2020 not published not published — £120,220 2

* From the following year's accounts (prior-year figures).

People

Officers All 9, with past →

NameRoleAppointedResignedBornNationality · lives in
Linda Rose Riches Practice Manager Director 25 Aug 2000 — February 1951 British · England
Stephen Keith Operations Director 1 Feb 2008 — March 1961 British · United Kingdom

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Ms Linda Rose Riches Ownership of shares 25 to 50 percent 25 Aug 2016 — February 1951 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is PROBE INTERNATIONAL CORPORATE INVESTIGATION LIMITED still trading?

The register shows PROBE INTERNATIONAL CORPORATE INVESTIGATION LIMITED as active.

What does PROBE INTERNATIONAL CORPORATE INVESTIGATION LIMITED do?

It files the industry code 80300 (Investigation Activities).

When was PROBE INTERNATIONAL CORPORATE INVESTIGATION LIMITED set up?

It was incorporated on 25 August 2000.

When are PROBE INTERNATIONAL CORPORATE INVESTIGATION LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is PROBE INTERNATIONAL CORPORATE INVESTIGATION LIMITED's next confirmation statement due?

By 8 September 2027.

Who runs PROBE INTERNATIONAL CORPORATE INVESTIGATION LIMITED?

PROBE INTERNATIONAL CORPORATE INVESTIGATION LIMITED has 2 current directors. They're listed under People on this page.

Similar companies

Same industry code (80300), active, set up around the same time. More in this industry →

  1. 04126216 JEFFERSON HUNT LIMITED Active Private Limited Company Inc. 15 Dec 2000 80300 · Investigation activities
  2. 04115601 PRT INDUSTRIAL PIPEFITTERS LIMITED Active Private Limited Company Inc. 28 Nov 2000 80300 · Investigation activities
  3. 04094009 PROFESSIONAL SECURITY MANAGEMENT LIMITED Active Private Limited Company Inc. 17 Oct 2000 80300 · Investigation activities
  4. 04067051 ESSEX INDUSTRIAL DOORS LIMITED Active Private Limited Company Inc. 7 Sep 2000 80200 · Security systems service activities
  5. 04060172 C.I.O. SECURITY LIMITED Active Private Limited Company Inc. 25 Aug 2000 80100 · Private security activities

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House