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Proserv Operations Limited

Proserv Operations Limited is an active company incorporated on 12 April 2007 with the registered office located in London, Greater London. Proserv Operations Limited was registered 18 years ago.
Status
Active
Active since 15 years ago
Company No
06210272
Private limited company
Age
18 years
Incorporated 12 April 2007
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 12 April 2025 (4 months ago)
Next confirmation dated 12 April 2026
Due by 26 April 2026 (7 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Suite 1, 7th Floor 50 Broadway
London
SW1H 0BL
England
Address changed on 13 Oct 2023 (1 year 11 months ago)
Previous address was Suite 1 3rd Floor 11-12 st. James's Square London SW1Y 4LB England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Chief Financial Officer • British • Lives in UK • Born in Oct 1971
Director • Finance Director • British • Lives in Scotland • Born in Feb 1986
Director • Accountant • British • Lives in Scotland • Born in May 1980
Proserv Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Circle Offshore Limited
Davis Marc Larssen, Mark William Fraser, and 2 more are mutual people.
Active
Proserv Holdings Limited
Davis Marc Larssen, Mark William Fraser, and 2 more are mutual people.
Active
KRG Industries Limited
Davis Marc Larssen, Ben Christopher Swan, and 1 more are mutual people.
Active
Proserv UK Limited
Mark William Fraser, Ben Christopher Swan, and 1 more are mutual people.
Active
Centurion UK Rentals & Services Limited
Blackwood Partners LLP is a mutual person.
Active
Conserve Rentals & Services Limited
Blackwood Partners LLP is a mutual person.
Active
Site Machining Services Limited
Blackwood Partners LLP is a mutual person.
Active
Proserv Investments Limited
Davis Marc Larssen is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£8.81M
Increased by £4.15M (+89%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£213.24M
Decreased by £19.84M (-9%)
Total Liabilities
-£164.4M
Decreased by £3.32M (-2%)
Net Assets
£48.84M
Decreased by £16.52M (-25%)
Debt Ratio (%)
77%
Increased by 5.14% (+7%)
Latest Activity
Confirmation Submitted
4 Months Ago on 14 Apr 2025
Mr Ben Christopher Swan Appointed
7 Months Ago on 15 Jan 2025
Mark William Fraser Resigned
7 Months Ago on 15 Jan 2025
Full Accounts Submitted
10 Months Ago on 4 Nov 2024
David John Raphael Currie Resigned
1 Year 3 Months Ago on 13 May 2024
Confirmation Submitted
1 Year 4 Months Ago on 16 Apr 2024
Registered Address Changed
1 Year 11 Months Ago on 13 Oct 2023
Full Accounts Submitted
1 Year 11 Months Ago on 10 Oct 2023
Confirmation Submitted
2 Years 4 Months Ago on 18 Apr 2023
Full Accounts Submitted
3 Years Ago on 18 Aug 2022
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Documents
Confirmation statement made on 12 April 2025 with no updates
Submitted on 14 Apr 2025
Appointment of Mr Ben Christopher Swan as a director on 15 January 2025
Submitted on 27 Jan 2025
Termination of appointment of Mark William Fraser as a director on 15 January 2025
Submitted on 27 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 4 Nov 2024
Termination of appointment of David John Raphael Currie as a director on 13 May 2024
Submitted on 14 May 2024
Confirmation statement made on 12 April 2024 with updates
Submitted on 16 Apr 2024
Solvency Statement dated 02/11/23
Submitted on 2 Nov 2023
Statement of capital on 2 November 2023
Submitted on 2 Nov 2023
Resolutions
Submitted on 2 Nov 2023
Statement by Directors
Submitted on 2 Nov 2023
Repayment History
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