Ltd Facts The UK company register, as filed

Register entry · No. 05365232

PROBITAS ENTERPRISE SOLUTIONS LIMITED

Active Private Limited Company Incorporated 15 Feb 2005

Checks

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

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    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 31 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 1 Mar 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    4 current directors; 1 left in the last 12 months.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

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

    Net assets £82,544.

    Accounts to 31 Mar 2024 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 15 Feb 2005 (21 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 9 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    UNIT 2-3 RYEHILLS OFFICE PARK, RYEHILLS LANE WEST HADDON, NORTHAMPTON, NORTHAMPTONSHIRE, UNITED KINGDOM, NN6 7BX

    As filed with Companies House.

  2. Nature of business

    • 62020 Information Technology Consultancy Activities

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Mar 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    1 Mar 2027
    Last made up to
    15 Feb 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. PROBITAS ENTERPRISE SOLUTIONS LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Mar 2024 not published not published £271,592 £82,544 22
31 Mar 2023 not published not published £352,450 £304,328 22
31 Mar 2022 * not published not published £290,906 £267,444 22
31 Mar 2019 not published not published — £261,398 —
31 Mar 2018 * not published not published — £372,471 —
31 Mar 2016 not published not published £567,735 £656,742 —

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

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 8, with past →

NameRoleAppointedResignedBornNationality · lives in
Adriaan Terblanche Business Analyst Director 17 Apr 2005 — August 1977 British · United Kingdom
Joanine Terblanche Director 6 Feb 2026 — November 1977 British · England
Benjamin John Smallwood Director 1 Jun 2026 — May 1981 British · United Kingdom
Philip John Avis Director 1 Jun 2026 — October 1974 British · United Kingdom

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Probitas Group Ltd company · 10444846 · England Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — —

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 PROBITAS ENTERPRISE SOLUTIONS LIMITED still trading?

The register shows PROBITAS ENTERPRISE SOLUTIONS LIMITED as active.

What does PROBITAS ENTERPRISE SOLUTIONS LIMITED do?

It files the industry code 62020 (Information Technology Consultancy Activities).

When was PROBITAS ENTERPRISE SOLUTIONS LIMITED set up?

It was incorporated on 15 February 2005.

When are PROBITAS ENTERPRISE SOLUTIONS LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.

When is PROBITAS ENTERPRISE SOLUTIONS LIMITED's next confirmation statement due?

By 1 March 2027.

Who runs PROBITAS ENTERPRISE SOLUTIONS LIMITED?

PROBITAS ENTERPRISE SOLUTIONS LIMITED has 4 current directors. They're listed under People on this page.

Similar companies

Same industry code (62020), active, set up around the same time. More in this industry →

  1. 05663668 ETERNAL MOMENTS JEWELLERY LTD Active Private Limited Company Inc. 29 Dec 2005 62020 · Information technology consultancy activities
  2. 05663000 AA COMPUTER CONSULTANCY LIMITED Active Private Limited Company Inc. 28 Dec 2005 62020 · Information technology consultancy activities
  3. 05663501 CORRILAN IT CONSULTANCY LTD Active Private Limited Company Inc. 28 Dec 2005 61900 · Other telecommunications activities
  4. 05663387 M4 MANAGEMENT LTD Active Private Limited Company Inc. 28 Dec 2005 62020 · Information technology consultancy activities
  5. 05663211 THIRD CIRCLE LTD Active Private Limited Company Inc. 28 Dec 2005 62020 · Information technology consultancy activities

The file

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