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PROBITAS GROUP LIMITED

Active
10444846·incorporated 2016-10-25

PROBITAS GROUP LIMITED is an active UK private limited company, incorporated on 25 October 2016 at Companies House (number 10444846; OpenRegistry canonical ID GB-10444846-probitas-group-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 23,627 active companies registered in Northampton, Northamptonshire (postcode NN6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-10-25
Registered Address
2-3 RYEHILLS OFFICE PARK RYEHILLS LANE, WEST HADDON, NORTHAMPTON, NORTHAMPTONSHIRE, NN6 7BX, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of PROBITAS GROUP LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-10-24. Next confirmation statement due 2026-11-07.

Persons with significant control

PROBITAS GROUP LIMITED has 1 person with significant control on file:

  • Probitas Group Holdings Limited (England reg. 13920999). Notified 2022-03-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

6 historical PSC records have ceased:

  • Mr Robert John Appleyard born 1964 resident in United Kingdom, British national. Notified 2016-10-25. Ceased 2018-01-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Scott Antony Jones born 1968 resident in United Kingdom, British national. Notified 2016-10-25. Ceased 2018-01-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Robert John Appleyard born 1964 resident in United Kingdom, British national. Notified 2016-10-25. Ceased 2018-01-12.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Scott Antony Jones born 1968 resident in United Kingdom, British national. Notified 2016-10-25. Ceased 2018-01-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Adriaan Terblanche born 1977 resident in United Kingdom, South African national. Notified 2016-10-25. Ceased 2018-01-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2018-01-12. Ceased 2022-03-22.

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Northampton:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/10444846.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.