PROSERV OPERATIONS LIMITED
Company details
- Registered name
- PROSERV OPERATIONS LIMITED
- Company number
- 06210272
- Registered office
- SUITE 1, 7TH FLOOR, 50 BROADWAY, LONDON, SW1H 0BL, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 12 April 2007
- Status
- Active
- Age
- 19 years
- Previous names
- GALATHEA GROUP U.K. LIMITED (to 13 Sept 2011) · AESI HOLDINGS U.K. LIMITED (to 13 Sept 2011) · AZURA ENERGY SYSTEMS (UK) LIMITED (to 13 Sept 2011) · DUNWILCO (1447) LIMITED (to 13 Sept 2011)
- Nature of business (SIC)
- 64209 — Activities of other holding companies n.e.c.
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 26 Apr 2027
- Confirmation statement — last
- 12 Apr 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 1 of 27 registered charges outstanding — a lender has a claim over the assets.
- Has traded under 5 names: GALATHEA GROUP U.K. LIMITED, AESI HOLDINGS U.K. LIMITED, AZURA ENERGY SYSTEMS (UK) LIMITED, DUNWILCO (1447) LIMITED.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 06/04/2016 | Person with significant control added | — | Proserv Holdings Limited |
| 13/09/2011 | Registered name changed | DUNWILCO (1447) LIMITED | AZURA ENERGY SYSTEMS (UK) LIMITED |
| 13/09/2011 | Registered name changed | AZURA ENERGY SYSTEMS (UK) LIMITED | AESI HOLDINGS U.K. LIMITED |
| 13/09/2011 | Registered name changed | AESI HOLDINGS U.K. LIMITED | GALATHEA GROUP U.K. LIMITED |
| 13/09/2011 | Registered name changed | GALATHEA GROUP U.K. LIMITED | PROSERV OPERATIONS LIMITED |
Documents for PROSERV OPERATIONS LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
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About PROSERV OPERATIONS LIMITED (06210272)
PROSERV OPERATIONS LIMITED is a private limited company incorporated on 12 April 2007 and registered in the United Kingdom under company number 06210272. Its registered office is at SUITE 1, 7TH FLOOR, 50 BROADWAY, LONDON, SW1H 0BL, ENGLAND. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 December 2025. , and the person with significant control is Proserv Holdings Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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