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Proserv Operations Limited
- Incorporated
- 12 April 2007 (19 years)
- Previously known as
- Galathea Group U.K. Limited (until 13 September 2011)Aesi Holdings U.K. Limited (until 5 January 2009)Azura Energy Systems (UK) Limited (until 5 March 2008)Earlier: Dunwilco (1447) Limited
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- Suite 17th Floor50 BroadwayLondonSW1H 0BL
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 26 April 2027
- Last conf. stmt
- 12 April 2026
Charges
- Total
- 27
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 26
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 15 January 2025
British
Born February 1986 (40)
Larssen, Davis Marc
Secretary · Appointed 14 November 2011
Corporate Secretary · Appointed 14 November 2011
Director · Appointed 19 May 2010
British
Born October 1971 (55)
Officer history (14 former)
15 January 2025
15 January 2025
13 May 2024
30 June 2022
30 June 2022
8 January 2021
28 June 2019
25 May 2018
14 May 2018
12 September 2016
9 December 2014
14 November 2011
14 November 2011
Appointed Larssen, Davis Marc as Secretary
25 April 2011
25 April 2011
19 May 2010
16 October 2009
Resigned Fastuca, George as Director
16 October 2009
16 October 2009
Resigned Fastuca, George as Secretary
24 July 2009
Resigned Turberville, Philip George as Director
9 April 2009
Appointed Turberville, Philip George as Director
24 November 2008
Appointed Fastuca, George as Director
24 November 2008
Appointed Fastuca, George as Secretary
15 October 2008
Resigned Williams, Thomas Lane as Secretary
15 October 2008
Resigned Williams, Thomas Lane as Director
17 September 2007
Appointed Williams, Thomas Lane as Secretary
17 September 2007
Appointed Williams, Thomas Lane as Director
17 September 2007
17 September 2007
17 September 2007
12 April 2007
12 April 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. Sc422966
Holdings 3
Companies where Proserv Operations Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Group structure 4 shown
Ownership group derived from the Companies House PSC register
Proserv Investments Bidco Limited Owns 75–100% of shares
Proserv Holdings Limited Owns 75–100% of shares
Proserv Operations Limited This company Owns 75–100% of shares
Filings 157
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 July 2026 | Full accounts | 31 December 2025 | ||
| 23 April 2026 | Full accounts | 31 December 2024 | ||
| 16 April 2026 | Confirmation statement with no updates | 12 April 2026 | ||
| 14 April 2025 | Confirmation statement with no updates | 12 April 2025 | ||
| 27 January 2025 | Termination of appointment of a director |
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