What Proserv UK say about themselves
“Proserv improve the reliability, integrity, efficiency and productivity of critical infrastructure with industry leading controls technology.”
Proserv UK Limited
- Incorporated
- 20 December 1989 (36 years)
- Previously known as
- Proserv (North Sea) Limited (until 31 December 2007)Goodsearch Limited (until 5 March 1990)
- Industry
- Manufacture of other special-purpose machinery n.e.c. (28990) Engineering design activities for industrial process and production (71121)Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390)
- Owned by
- Accounts type
- Full
- Region
- Scotland
- Address
- Blackwood HouseUnion Grove LaneAberdeenAB10 6XU
Website & contact details
- Website
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 November 2027
- Last conf. stmt
- 1 November 2026
Charges
- Total
- 11
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 9
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 16 April 2010
British
Born October 1971 (55)
Officer history (21 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
12 September 2016
15 December 2015
9 December 2014
14 November 2011
14 November 2011
Appointed Larssen, Davis Marc as Secretary
16 September 2011
12 September 2011
12 September 2011
20 May 2010
16 April 2010
15 March 2010
15 March 2010
1 October 2009
28 November 2008
28 November 2008
Resigned Karlsen, Geir as Director
28 November 2008
28 November 2008
Resigned Eriksson, Christian Bull as Director
28 November 2008
30 April 2008
Resigned Baldwin, Stephen John as Director
26 April 2006
Resigned Andersen, Eyvind Roald as Director
26 April 2006
26 April 2006
26 April 2006
Appointed Karlsen, Geir as Director
26 April 2006
Resigned Nyman, Terje as Director
26 April 2006
Appointed Eriksson, Christian Bull as Director
6 October 1998
6 October 1998
2 October 1997
Appointed Andersen, Eyvind Roald as Director
11 September 1997
11 September 1997
Resigned Rasmussen, Erik as Director
15 November 1991
2 May 1990
Appointed Baldwin, Stephen John as Director
19 February 1990
19 February 1990
Appointed Rasmussen, Erik as Director
19 February 1990
Appointed Nyman, Terje as Director
19 February 1990
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. 06210272
Holdings 1
Companies where Proserv UK Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Financials
Latest accounts, made up to 31 December 2025, aren't available as data. See them on Companies House
Filings 178
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 November 2026 | Confirmation statement with no updates | 1 November 2026 | ||
| 29 July 2026 | Full accounts | 31 December 2025 | 33 | |
| 12 May 2026 | Amended full accounts | 31 December 2024 | ||
| 15 April 2026 | Total exemption full accounts | 31 December 2024 | ||
| 3 November 2025 | Confirmation statement with no updates | 1 November 2025 | 3 |
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