PO

PROSERV OPERATIONS LIMITED

Active

Company number 06210272

London, England · Incorporated 12 April 2007

Suite 1, 7th Floor 50 Broadway, London, SW1H 0BL, England

Last updated on 21 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
19 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
2 November 2023

Company history

Previous company names

DUNWILCO (1447) LIMITED · 12 April 2007 – 1 October 2007

AZURA ENERGY SYSTEMS (UK) LIMITED · 1 October 2007 – 5 March 2008

AESI HOLDINGS U.K. LIMITED · 5 March 2008 – 5 January 2009

GALATHEA GROUP U.K. LIMITED · 5 January 2009 – 13 September 2011

Company overview

PROSERV OPERATIONS LIMITED is an active private limited company incorporated on 12 April 2007 and registered in England and Wales. It has changed its name 4 times, most recently from GALATHEA GROUP U.K. LIMITED on 5 January 2009. Its registered office is at Suite 1, 7th Floor 50 Broadway, London, SW1H 0BL, England. Its principal activity is activities of other holding companies n.e.c. (SIC 64209).

It is controlled by Proserv Holdings Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: LARSSEN, Davis Marc (appointed 19 May 2010) and SWAN, Ben Christopher (appointed 15 January 2025). LARSSEN, Davis Marc serves as company secretary (appointed 14 November 2011). BLACKWOOD PARTNERS LLP acts as corporate secretary. The company has been served by 14 former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent full accounts, covering the period to 31 December 2025, on 29 July 2026. The next accounts are due by 30 September 2027. Its most recent confirmation statement was made up to 12 April 2026. The next is due by 26 April 2027. 157 filings are recorded against the company at Companies House, most recently an accounts filing on 29 July 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
12 April 2026
Next due
26 April 2027
8 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

SB
SWAN, Ben Christopher
Director
15 January 2025
BP
BLACKWOOD PARTNERS LLP
Corporate Secretary
14 November 2011
LD
LARSSEN, Davis Marc
Secretary
14 November 2011
LD
LARSSEN, Davis Marc
Director
19 May 2010
FM
FRASER, Mark William
Director · Resigned
30 June 2022
TJ
THOMSON, Julie Mary
Director · Resigned
8 January 2021
CD
CURRIE, David John Raphael
Director · Resigned
25 May 2018
CS
COX, Stephen Robert
Director · Resigned
12 September 2016
LD
LAMONT, David Turch
Director · Resigned
25 April 2011
HE
HORSLEY, Erich Allen
Director · Resigned
16 October 2009
TP
TURBERVILLE, Philip George
Director · Resigned
9 April 2009
FG
FASTUCA, George
Director · Resigned
24 November 2008
SR
SAIER, Ruben
Director · Resigned
17 September 2007
WT
WILLIAMS, Thomas Lane
Director · Resigned
17 September 2007
DC
D.W. COMPANY SERVICES LIMITED
Corporate Secretary · Resigned
12 April 2007
DD
D.W. DIRECTOR 1 LIMITED
Corporate Director · Resigned
12 April 2007

Persons with significant control

PS
Proserv Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

2 funding rounds
2 November 2023
Shares allotted · 0 shares allotted
—
20 June 2011
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Full
Accounts
29 July 2026 View
Accounts With Accounts Type Full
Accounts
23 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
16 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
14 April 2025 View
Appoint Person Director Company With Name Date
Officers
27 January 2025 View
Termination Director Company With Name Termination Date
Officers
27 January 2025 View
Accounts With Accounts Type Full
Accounts
4 November 2024 View
Termination Director Company With Name Termination Date
Officers
14 May 2024 View
Confirmation Statement With Updates
Confirmation Statement
16 April 2024 View
Capital Statement Capital Company With Date Currency Figure
Capital
2 November 2023 View
Legacy
Insolvency
2 November 2023 View
Legacy
Capital
2 November 2023 View
Resolution
Resolution
2 November 2023 View
Capital Allotment Shares
Capital
2 November 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 October 2023 View
Accounts With Accounts Type Full
Accounts
10 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
18 April 2023 View
Accounts With Accounts Type Full
Accounts
18 August 2022 View
Appoint Person Director Company With Name Date
Officers
1 July 2022 View
Termination Director Company With Name Termination Date
Officers
1 July 2022 View
Mortgage Satisfy Charge Full
Mortgage
18 May 2022 View
Mortgage Satisfy Charge Full
Mortgage
18 May 2022 View
Mortgage Satisfy Charge Full
Mortgage
18 May 2022 View
Mortgage Satisfy Charge Full
Mortgage
18 May 2022 View
Mortgage Satisfy Charge Full
Mortgage
18 May 2022 View
Mortgage Satisfy Charge Full
Mortgage
18 May 2022 View
Mortgage Satisfy Charge Full
Mortgage
18 May 2022 View
Mortgage Satisfy Charge Full
Mortgage
18 May 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
12 April 2022 View
Accounts With Accounts Type Full
Accounts
16 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
12 April 2021 View
Appoint Person Director Company With Name Date
Officers
12 January 2021 View
Accounts With Accounts Type Full
Accounts
5 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
16 April 2020 View
Accounts With Accounts Type Full
Accounts
13 December 2019 View
Termination Director Company With Name Termination Date
Officers
1 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
24 April 2019 View
Accounts With Accounts Type Full
Accounts
16 October 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 September 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 September 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 September 2018 View
Appoint Person Director Company With Name Date
Officers
1 June 2018 View
Termination Director Company With Name Termination Date
Officers
1 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
13 April 2018 View
Accounts With Accounts Type Full
Accounts
15 November 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 May 2017 View
Accounts With Accounts Type Full
Accounts
4 October 2016 View
Appoint Person Director Company With Name Date
Officers
15 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 June 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 November 2015 View
Accounts With Accounts Type Full
Accounts
14 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 June 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 February 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 January 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 January 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 January 2015 View
Mortgage Satisfy Charge Full
Mortgage
5 January 2015 View
Mortgage Satisfy Charge Full
Mortgage
5 January 2015 View
Mortgage Satisfy Charge Full
Mortgage
23 December 2014 View
Mortgage Satisfy Charge Full
Mortgage
23 December 2014 View
Mortgage Satisfy Charge Full
Mortgage
23 December 2014 View
Mortgage Satisfy Charge Full
Mortgage
23 December 2014 View
Mortgage Satisfy Charge Full
Mortgage
23 December 2014 View
Second Filing Of Form With Form Type
Document Replacement
22 December 2014 View
Legacy
Capital
18 December 2014 View
Capital Statement Capital Company With Date Currency Figure
Capital
18 December 2014 View
Legacy
Insolvency
18 December 2014 View
Resolution
Resolution
18 December 2014 View
Termination Director Company With Name Termination Date
Officers
15 December 2014 View
Accounts With Accounts Type Full
Accounts
30 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 April 2014 View
Change Person Director Company With Change Date
Officers
28 April 2014 View
Change Person Director Company With Change Date
Officers
28 April 2014 View
Change Person Director Company With Change Date
Officers
28 April 2014 View
Change Person Secretary Company With Change Date
Officers
28 April 2014 View
Accounts With Accounts Type Full
Accounts
7 October 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
7 June 2013 View
Resolution
Resolution
10 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 April 2013 View
Change Person Director Company With Change Date
Officers
16 April 2013 View
Change Person Director Company With Change Date
Officers
15 April 2013 View
Change Corporate Secretary Company With Change Date
Officers
15 April 2013 View
Change Person Director Company With Change Date
Officers
8 February 2013 View
Legacy
Mortgage
28 December 2012 View
Legacy
Mortgage
28 December 2012 View
Legacy
Mortgage
28 December 2012 View
Legacy
Mortgage
28 December 2012 View
Legacy
Mortgage
28 December 2012 View
Legacy
Mortgage
17 December 2012 View
Legacy
Mortgage
17 December 2012 View
Legacy
Mortgage
17 December 2012 View
Legacy
Mortgage
17 December 2012 View
Legacy
Mortgage
17 December 2012 View
Legacy
Mortgage
17 December 2012 View
Accounts With Accounts Type Full
Accounts
26 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 April 2012 View
Capital Allotment Shares
Capital
29 December 2011 View
Legacy
Mortgage
23 December 2011 View
Legacy
Mortgage
23 December 2011 View
Appoint Person Secretary Company With Name
Officers
14 December 2011 View
Appoint Corporate Secretary Company With Name
Officers
13 December 2011 View
Auditors Resignation Company
Auditors
15 November 2011 View
Change Registered Office Address Company With Date Old Address
Address
17 October 2011 View
Certificate Change Of Name Company
Change Of Name
13 September 2011 View
Change Of Name Notice
Change Of Name
13 September 2011 View
Memorandum Articles
Incorporation
8 August 2011 View
Legacy
Mortgage
12 July 2011 View
Capital Allotment Shares
Capital
11 July 2011 View
Legacy
Mortgage
8 July 2011 View
Legacy
Mortgage
5 July 2011 View
Legacy
Mortgage
2 July 2011 View
Resolution
Resolution
1 July 2011 View
Legacy
Mortgage
29 June 2011 View
Legacy
Mortgage
29 June 2011 View
Legacy
Mortgage
29 June 2011 View
Legacy
Mortgage
29 June 2011 View
Legacy
Mortgage
29 June 2011 View
Legacy
Mortgage
29 June 2011 View
Termination Director Company With Name
Officers
16 May 2011 View
Appoint Person Director Company With Name
Officers
16 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 April 2011 View
Accounts With Accounts Type Group
Accounts
13 April 2011 View
Accounts With Accounts Type Group
Accounts
27 August 2010 View
Appoint Person Director Company With Name
Officers
27 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 April 2010 View
Termination Director Company With Name
Officers
10 February 2010 View
Termination Secretary Company With Name
Officers
10 February 2010 View
Appoint Person Director Company With Name
Officers
10 February 2010 View
Legacy
Mortgage
29 January 2010 View
Legacy
Mortgage
29 January 2010 View
Legacy
Mortgage
29 January 2010 View
Accounts With Accounts Type Dormant
Accounts
24 September 2009 View
Legacy
Officers
26 August 2009 View
Legacy
Annual Return
6 May 2009 View
Legacy
Officers
23 April 2009 View
Resolution
Resolution
23 April 2009 View
Legacy
Officers
21 January 2009 View
Legacy
Officers
15 January 2009 View
Accounts With Accounts Type Dormant
Accounts
7 January 2009 View
Certificate Change Of Name Company
Change Of Name
5 January 2009 View
Memorandum Articles
Incorporation
14 May 2008 View
Legacy
Annual Return
9 May 2008 View
Resolution
Resolution
25 April 2008 View
Resolution
Resolution
25 April 2008 View
Legacy
Mortgage
4 April 2008 View
Legacy
Mortgage
4 April 2008 View
Legacy
Mortgage
4 April 2008 View
Certificate Change Of Name Company
Change Of Name
5 March 2008 View
Legacy
Officers
5 October 2007 View
Legacy
Officers
5 October 2007 View
Legacy
Officers
5 October 2007 View
Legacy
Officers
5 October 2007 View
Legacy
Accounts
5 October 2007 View
Certificate Change Of Name Company
Change Of Name
1 October 2007 View
Incorporation Company
Incorporation
12 April 2007 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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