OpenRegistry
Companies House/London/Company profile

PROSERV OPERATIONS LIMITED

Active
06210272·incorporated 2007-04-12

PROSERV OPERATIONS LIMITED is an active UK private limited company, incorporated on 12 April 2007 at Companies House (number 06210272; OpenRegistry canonical ID GB-06210272-proserv-operations-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW1H). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2007-04-12
Registered Address
SUITE 1, 7TH FLOOR, 50 BROADWAY, LONDON, SW1H 0BL, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

Search directors of PROSERV OPERATIONS LIMITED

Shareholders

Look up shareholders of PROSERV OPERATIONS LIMITED

Financials

Check financials of PROSERV OPERATIONS LIMITED

Filings

Check filing history of PROSERV OPERATIONS LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-04-12. Next confirmation statement due 2027-04-26.

Mortgages and charges

27 charges recorded against the company at Companies House: 1 outstanding, 26 satisfied, 0 partially satisfied.

Persons with significant control

PROSERV OPERATIONS LIMITED has 1 person with significant control on file:

  • Proserv Holdings Limited (Scotland reg. Sc422966). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

PROSERV OPERATIONS LIMITED has previously traded as:

  • GALATHEA GROUP U.K. LIMITED (until 2011-09-13)
  • AESI HOLDINGS U.K. LIMITED (until 2009-01-05)
  • AZURA ENERGY SYSTEMS (UK) LIMITED (until 2008-03-05)
  • DUNWILCO (1447) LIMITED (until 2007-10-01)

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/06210272.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.