PROSERV OPERATIONS LIMITED

Company number 06210272 ·

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Overview

Company type
Private Limited Company
Incorporated
2007-04-12
Registered office
Suite 1, 7th Floor 50 Broadway, London, England, SW1H 0BL
Postcode
SW1H 0BL
Capital
122 GBP
Accounts category
Full
Charges
5 outstanding

Accounts

Last made up to
2025-12-31
Next due by
2027-09-30
Financial year end
31 December

Confirmation statement

Last statement dated
2026-04-12
Next due by
2027-04-26
View filing history →

Nature of business (SIC)

  • 64209 Activities of other holding companies not elsewhere classified

Officers 4 current · 14 resigned

Appointed 2025-01-15
BLACKWOOD PARTNERS LLP Corporate Secretary · corporate
Appointed 2011-11-14
Appointed 2011-11-14
Appointed 2010-05-19

View all officers and resignations →

Group structure 8 subsidiaries

Controlled by PROSERV HOLDINGS LIMITED — since 2016-04-06

From persons-with-significant-control filings on the public register.

Modern slavery statement

Registered a modern slavery statement for 2026 (period to 2025-12-31) as part of the PROSERV HOLDINGS LIMITED group statement — 6 years on the registry.

Read the statement summary on the government modern slavery statement registry. Contains public sector information licensed under the Open Government Licence v3.0.

Previous company names

NameDate changed
GALATHEA GROUP U.K. LIMITED2011-09-13
AESI HOLDINGS U.K. LIMITED2009-01-05
AZURA ENERGY SYSTEMS (UK) LIMITED2008-03-05
DUNWILCO (1447) LIMITED2007-10-01

Previous registered addresses 2

AddressChanged on
20-22 BEDFORD ROW, LONDON, WC1R 4JS2017-07-27
5TH FLOOR, NORTHWEST WING, BUSH HOUSE, ALDWYCH, LONDON, WC2B 4EZ2011-10-17

Among its peers

Among the oldest 25%

of 3,373 similar companies in SW, trading since 2007

564 companies are registered at this postcode →

The class of 2007

56%

of the 829 companies in this sector incorporated in 2007 are still active today; 42% have since been dissolved.

A fact about the year, not a forecast for this company.