Prolabs (UK) Limited

Active08196598 Private limited company
Incorporated
30 August 2012 (14 years)
Previously known as
Zycko Group Limited (until 9 July 2013)
Oval (2255) Limited (until 8 November 2012)
Industry
Wholesale of computers, computer peripheral equipment and software (46510)
Directors
Lance Edward D'Amico
Craig Anthony Lampo
Accounts type
Full
Region
South West
Address
Eagle House Lakeside Business Park
South Cerney
Cirencester
GL7 5XL

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
5 September 2027
Last conf. stmt
22 August 2026

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 3 active

Officer details are public data from the Companies House register.

D'Amico, Lance Edward
Director · Appointed 26 January 2022
American
Born January 1969 (57)
Lampo, Craig Anthony
Director · Appointed 26 January 2022
American
Born December 1969 (56)
Jeremiah, Andrew Thomas
Secretary · Appointed 18 October 2018
Officer history (16 former)
12 November 2025
Resigned Norwitt, Richard Adam as Director
9 February 2022
Resigned Krzywicki, Walter Scott as Director
26 January 2022
Appointed Norwitt, Richard Adam as Director
26 January 2022
Appointed Lampo, Craig Anthony as Director
26 January 2022
Resigned Aguirre, Alvaro Jose as Director
26 January 2022
Appointed D'Amico, Lance Edward as Director
26 January 2022
Resigned Majumdar, Abhishek as Director
18 October 2018
Appointed Jeremiah, Andrew Thomas as Secretary
18 October 2018
Resigned O'Sullivan, Michael John as Secretary
20 September 2018
Appointed Krzywicki, Walter Scott as Director
8 June 2018
Resigned Green, Caroline Inez as Director
19 April 2018
Appointed Aguirre, Alvaro Jose as Director
15 April 2018
Resigned Holness, Stewart George as Director
28 November 2017
Resigned Williams, Ward Lee as Director
20 November 2017
Appointed Majumdar, Abhishek as Director
20 November 2017
Appointed Holness, Stewart George as Director
21 June 2017
Resigned Galton-Fenzi, David Richard as Director
21 June 2017
Resigned Wood, Kenneth Ian as Director
21 June 2017
Resigned Moglia, Nicholas Julian as Director
29 February 2016
Appointed Green, Caroline Inez as Director
13 July 2015
Resigned Faris, Andrew as Director
28 April 2015
Appointed Williams, Ward Lee as Director
27 April 2015
Resigned Holness, Stewart George as Director
27 April 2015
Resigned Sweet, Rory James Wordsworth as Director
29 January 2015
Appointed O'Sullivan, Michael John as Secretary
29 January 2015
Resigned Smith, Matthew Paul as Secretary
5 December 2014
Appointed Holness, Stewart George as Director
31 October 2012
Appointed Moglia, Nicholas Julian as Director
31 October 2012
Appointed Galton-Fenzi, David Richard as Director
31 October 2012
Appointed Faris, Andrew as Director
31 October 2012
Appointed Sweet, Rory James Wordsworth as Director
30 August 2012
Appointed Oval Nominees Limited as Corporate Director
30 August 2012
Resigned Oval Nominees Limited as Corporate Director
30 August 2012
Appointed Smith, Matthew Paul as Secretary
30 August 2012
Appointed Wood, Kenneth Ian as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 29 March 2018
Owns 75–100% of shares
Limited Liability Company
Reg. no. 09546534
Former controllers (1)
29 March 2018
Ceased Prolabs (Group) Limited — Owns 75–100% of shares

Filings 111

DateDescriptionMade Up ToPagesPDF
4 September 2026Confirmation statement with no updates22 August 2026
14 March 2026Full accounts31 December 2024
13 November 2025Termination of appointment of a director
25 August 2025Confirmation statement with no updates22 August 2025
23 April 2025Register inspection address has been changed
Show all 111 filings

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