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Company number
09670473

PROBITAS 1492 SERVICES LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
PROBITAS 1492 SERVICES LIMITED
Company number
09670473
Registered office
88 LEADENHALL STREET, LONDON, EC3A 3BP, ENGLAND · 16 other companies at this postcode
Company type
Private Limited Company
Incorporated on
3 July 2015
Status
Active
Age
11 years
Nature of business (SIC)
82990 — Other business support service activities n.e.c.
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
22 Oct 2026
Confirmation statement — last
08 Oct 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr. Ashis Mathuradas Bathia
owns 50–75% of shares · holds 50–75% of voting rights
Notified 06/04/2016
Mr Ramon Enrique Fernandez Quijano
owns 50–75% of shares · holds 50–75% of voting rights
Notified 06/04/2016
Probitas Holdings (Uk) Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 16/08/2024

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 16/08/2024 Controls 4 companies
Mr. Ashis Mathuradas Bathia
born 01/1960 · England owns 50–75% of shares · holds 50–75% of votes Control ended 17/03/2017
Mr Ramon Enrique Fernandez Quijano
born 01/1960 · Panama owns 50–75% of shares · holds 50–75% of votes Control ended 06/04/2016 Controls 2 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
16/08/2024 Person with significant control added Probitas Holdings (Uk) Limited
17/03/2017 Person with significant control ceased Mr. Ashis Mathuradas Bathia
06/04/2016 Person with significant control ceased Mr Ramon Enrique Fernandez Quijano
06/04/2016 Person with significant control added Mr Ramon Enrique Fernandez Quijano
06/04/2016 Person with significant control added Mr. Ashis Mathuradas Bathia

Documents for PROBITAS 1492 SERVICES LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Probitas 1492 Services Limited — EC3A 3BP
Tier 2 · renews 22/02/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of PROBITAS 1492 SERVICES LIMITED?
According to the official registry, the company number of PROBITAS 1492 SERVICES LIMITED is 09670473.
Where is PROBITAS 1492 SERVICES LIMITED registered?
The registered office is 88 LEADENHALL STREET, LONDON, EC3A 3BP, ENGLAND.
What is the SIC code of PROBITAS 1492 SERVICES LIMITED?
The nature of business is recorded under SIC code 82990 — Other business support service activities n.e.c..
Who controls PROBITAS 1492 SERVICES LIMITED?
Mr. Ashis Mathuradas Bathia is recorded as a person with significant control, and owns 50–75% of shares, holds 50–75% of voting rights.
When are the next accounts of PROBITAS 1492 SERVICES LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About PROBITAS 1492 SERVICES LIMITED (09670473)

PROBITAS 1492 SERVICES LIMITED is a private limited company incorporated on 3 July 2015 and registered in the United Kingdom under company number 09670473. Its registered office is at 88 LEADENHALL STREET, LONDON, EC3A 3BP, ENGLAND. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Mr. Ashis Mathuradas Bathia. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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