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Proserv Investments Bidco Limited

Proserv Investments Bidco Limited is an active company incorporated on 28 February 2024 with the registered office located in Stanmore, Greater London. Proserv Investments Bidco Limited was registered 1 year 8 months ago.
Status
Active
Active since incorporation
Company No
15529716
Private limited company
Age
1 year 8 months
Incorporated 28 February 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 February 2025 (8 months ago)
Next confirmation dated 27 February 2026
Due by 13 March 2026 (4 months remaining)
Last change occurred 6 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
C/O Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre
Howard Road
Stanmore
Middlesex
HA7 1FW
England
Address changed on 26 Mar 2025 (7 months ago)
Previous address was 28 Church Road Stanmore Middlesex HA7 4XR United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Oct 1971
Director • British • Lives in England • Born in Feb 1961
Director • British • Lives in Scotland • Born in Apr 1955
Director • British • Lives in Scotland • Born in Sep 1961
Director • British • Lives in Belgium • Born in Apr 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Proserv Investments Limited
Davis Marc Larssen, Glenn Noel Inniss, and 3 more are mutual people.
Active
Proserv Operations Limited
Davis Marc Larssen is a mutual person.
Active
Harmony Energy Income Limited
Hugh Peter McNeal is a mutual person.
Active
KRG Industries Limited
Davis Marc Larssen is a mutual person.
Active
Circle Offshore Limited
Davis Marc Larssen is a mutual person.
Active
Proserv Holdings Limited
Davis Marc Larssen is a mutual person.
Active
Synaptec Ltd
Davis Marc Larssen is a mutual person.
Active
Sulmara Subsea International Limited
Davis Marc Larssen is a mutual person.
Active
Financials
Proserv Investments Bidco Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
6 Months Ago on 24 Apr 2025
Mr Eric Ronald Gilchrist Balish Appointed
7 Months Ago on 7 Apr 2025
Registered Address Changed
7 Months Ago on 26 Mar 2025
Mark William Fraser Resigned
9 Months Ago on 15 Jan 2025
Accounting Period Shortened
10 Months Ago on 13 Jan 2025
Mr Hugh Peter Mcneal Appointed
1 Year 3 Months Ago on 1 Aug 2024
Mr David John Raphael Currie Appointed
1 Year 3 Months Ago on 19 Jul 2024
Mr Davis Marc Larssen Appointed
1 Year 3 Months Ago on 19 Jul 2024
Mr Mark William Fraser Appointed
1 Year 3 Months Ago on 19 Jul 2024
New Charge Registered
1 Year 3 Months Ago on 19 Jul 2024
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Documents
Confirmation statement made on 27 February 2025 with updates
Submitted on 24 Apr 2025
Appointment of Mr Eric Ronald Gilchrist Balish as a director on 7 April 2025
Submitted on 9 Apr 2025
Registered office address changed from 28 Church Road Stanmore Middlesex HA7 4XR United Kingdom to C/O Parker Cavendish, Suite 301, Stanmore Business and Innovation Centre Howard Road Stanmore Middlesex HA7 1FW on 26 March 2025
Submitted on 26 Mar 2025
Termination of appointment of Mark William Fraser as a director on 15 January 2025
Submitted on 27 Jan 2025
Previous accounting period shortened from 28 February 2025 to 31 December 2024
Submitted on 13 Jan 2025
Appointment of Mr Hugh Peter Mcneal as a director on 1 August 2024
Submitted on 30 Oct 2024
Resolutions
Submitted on 26 Jul 2024
Memorandum and Articles of Association
Submitted on 26 Jul 2024
Appointment of Mr Mark William Fraser as a director on 19 July 2024
Submitted on 24 Jul 2024
Appointment of Mr David John Raphael Currie as a director on 19 July 2024
Submitted on 24 Jul 2024
Repayment History
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