PROSERV HOLDINGS LIMITED

Active Aberdeen

Activities of other holding companies n.e.c.

0 employees website.com
Supply chain, manufacturing and commerce models Advanced & precision manufacturing Activities of other holding companies n.e.c.Other business support service activities n.e.c.
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PROSERV HOLDINGS LIMITED

Activities of other holding companies n.e.c.

Founded 27 Apr 2012 Active Aberdeen, United Kingdom 0 employees website.com
Supply chain, manufacturing and commerce models Advanced & precision manufacturing Activities of other holding companies n.e.c.Other business support service activities n.e.c.
Accounts Submitted 24 Apr 2026 Next due 31 Dec 2025 6 months overdue
Confirmation Submitted 4 May 2026 Next due 11 May 2027 11 months remaining
Net assets £15M £90M 2024 year on year
Total assets £164M £90M 2024 year on year
Total Liabilities £149M £552K 2024 year on year
Charges 7
7 satisfied

Contact & Details

Contact

Registered Address

Blackwood House Union Grove Lane Aberdeen AB10 6XU

Telephone

0800 000 0000

Website

www.example.com

Full company profile for PROSERV HOLDINGS LIMITED (SC422966), an active supply chain, manufacturing and commerce models company based in Aberdeen, United Kingdom. Incorporated 27 Apr 2012. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type full
Next accounts 31 Dec 2024
Due by 31 Dec 2025 6 months overdue

Net Assets, Total Assets & Total Liabilities (2013–2024)

Cash in Bank

N/A

Net Assets

£14.76M

Increased by £90.28M (+120%)

Total Liabilities

£149.27M

Decreased by £552.00k (-0%)

Turnover

N/A

Employees

N/A

Debt Ratio

91%

Decreased by 111 (-55%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 2 Shares £49.75m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
19 Jul 20241£5.07m£5.07m
19 Jul 20241£44.68m£44.68m

Officers

Officers

1 active 2 resigned
Status
Larssen, Davis MarcSecretaryUnknownUnknown27 Apr 2012Active

Shareholders

Shareholders (2)

Proserv Investments Bidco Limited
100.0%
2,002
Proserv Holdings Llc
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 19 Jul 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

PROSERV HOLDINGS LIMITED Current Company

Charges

Charges

7 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
4 May 2026Confirmation StatementConfirmation statement made on 27 Apr 2026 with no updates
24 Apr 2026AccountsAnnual accounts made up to 31 Dec 2024
24 Apr 2026AccountsAnnual accounts made up to 31 Dec 2024
29 Apr 2025Confirmation StatementConfirmation statement made on 27 Apr 2025 with updates
27 Jan 2025OfficersTermination of Mark William Fraser as director on 15 Jan 2025
4 May 2026 Confirmation Statement

Confirmation statement made on 27 Apr 2026 with no updates

24 Apr 2026 Accounts

Annual accounts made up to 31 Dec 2024

24 Apr 2026 Accounts

Annual accounts made up to 31 Dec 2024

29 Apr 2025 Confirmation Statement

Confirmation statement made on 27 Apr 2025 with updates

27 Jan 2025 Officers

Termination of Mark William Fraser as director on 15 Jan 2025

Recent Activity

Latest Activity

Confirmation statement made on 27 Apr 2026 with no updates

1 months ago on 4 May 2026

Annual accounts made up to 31 Dec 2024

1 months ago on 24 Apr 2026

Annual accounts made up to 31 Dec 2024

1 months ago on 24 Apr 2026

Confirmation statement made on 27 Apr 2025 with updates

1 years ago on 29 Apr 2025

Termination of Mark William Fraser as director on 15 Jan 2025

1 years ago on 27 Jan 2025