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Proserv UK Limited
Proserv UK Limited is an active company incorporated on 20 December 1989 with the registered office located in Aberdeen, City of Aberdeen. Proserv UK Limited was registered 35 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
SC122029
Private limited company
Scottish Company
Age
35 years
Incorporated
20 December 1989
Size
Unreported
Confirmation
Submitted
Dated
1 November 2024
(10 months ago)
Next confirmation dated
1 November 2025
Due by
15 November 2025
(2 months remaining)
Last change occurred
2 years 9 months ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Full
Next accounts for period
31 December 2024
Due by
30 September 2025
(22 days remaining)
Learn more about Proserv UK Limited
Contact
Address
Blackwood House
Union Grove Lane
Aberdeen
AB10 6XU
Same address for the past
12 years
Companies in AB10 6XU
Telephone
01236435659
Email
Available in Endole App
Website
Proserv.com
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Mr Davis Marc Larssen
Director • Secretary • Group Cfo • British • Lives in UK • Born in Oct 1971
Ben Christopher Swan
Director • Finance Director • British • Lives in Scotland • Born in Feb 1986
Mark William Fraser
Director • Accountant • British • Lives in Scotland • Born in May 1980
Blackwood Partners LLP
Secretary
Proserv Operations Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Proserv Operations Limited
Mark William Fraser, Ben Christopher Swan, and 1 more are mutual people.
Active
Circle Offshore Limited
Blackwood Partners LLP, Mark William Fraser, and 1 more are mutual people.
Active
Proserv Holdings Limited
Blackwood Partners LLP, Mark William Fraser, and 1 more are mutual people.
Active
KRG Industries Limited
Ben Christopher Swan and Blackwood Partners LLP 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
Square Robot UK Limited
Blackwood Partners LLP is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£1.44M
Decreased by £1.92M (-57%)
Turnover
£50.62M
Increased by £7.81M (+18%)
Employees
343
Increased by 39 (+13%)
Total Assets
£143.88M
Increased by £2.67M (+2%)
Total Liabilities
-£136.66M
Decreased by £22.65M (-14%)
Net Assets
£7.21M
Increased by £25.32M (-140%)
Debt Ratio (%)
95%
Decreased by 17.83% (-16%)
See 10 Year Full Financials
Latest Activity
Mr Ben Christopher Swan Appointed
7 Months Ago on 15 Jan 2025
Mark William Fraser Resigned
7 Months Ago on 15 Jan 2025
Confirmation Submitted
10 Months Ago on 8 Nov 2024
Full Accounts Submitted
10 Months Ago on 30 Oct 2024
Charge Altered
1 Year 1 Month Ago on 26 Jul 2024
Charge Altered
1 Year 1 Month Ago on 25 Jul 2024
New Charge Registered
1 Year 1 Month Ago on 19 Jul 2024
David John Raphael Currie Resigned
1 Year 3 Months Ago on 13 May 2024
Confirmation Submitted
1 Year 10 Months Ago on 6 Nov 2023
Full Accounts Submitted
1 Year 11 Months Ago on 13 Oct 2023
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Get Credit Report
Discover Proserv UK Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
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
Confirmation statement made on 1 November 2024 with no updates
Submitted on 8 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 30 Oct 2024
Alterations to floating charge SC1220290010
Submitted on 26 Jul 2024
Alterations to floating charge SC1220290011
Submitted on 25 Jul 2024
Registration of charge SC1220290011, created on 19 July 2024
Submitted on 23 Jul 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 1 November 2023 with no updates
Submitted on 6 Nov 2023
Full accounts made up to 31 December 2022
Submitted on 13 Oct 2023
Explore All Documents
Repayment History
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See All Charges & CCJs