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Proserv International Ltd

17094405

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

First Floor Office, 19, Hercules Way, Farnborough, GU14 6UU
Incorporated 16/03/2026

Compliance

Next accounts due

16/12/2027

On track

Confirmation statement

Last: 05/06/2026

Due 19/06/2027

On track

Industry

46520
Wholesale of electronic and telecommunications equipment and parts
46690
Wholesale of other machinery and equipment
46760
Wholesale of other intermediate products
46900
Non-specialised wholesale trade

Officers

Riyaz Aboobacker

director · Since 16/03/2026

British · United Kingdom · Age 33

Fathima Nazar Shyla

director · Since 04/06/2026

Indian · England · Age 27

Persons with Significant Control

Mr Riyaz Aboobacker

Significant control

British · United Kingdom · Age 33

First Floor Office, 19, Hercules Way, Farnborough, GU14 6UU

Notified 16/03/2026

Fathima Nazar Shyla

75–100% shares
75–100% votes
Appoint directors

Indian · England · Age 27

First Floor Office, 19, Hercules Way, Farnborough, GU14 6UU

Notified 04/06/2026

Change History

address line1First Floor Office, 19
2026-07-05

44 Kestrel Lane

post townFarnborough
2026-07-05

Leicester

postcodeGU14 6UU
2026-07-05

LE5 1BH

statusactive
2026-05-02

Active

typeltd
2026-05-02

Private Limited Company

address line144 Kestrel Lane
2026-05-02

44 KESTREL LANE

post townLeicester
2026-05-02

LEICESTER

Filing History11 filings

PSC changed

change to a person with significant control

19/06/20262 pages · PDF
PSC changed

change to a person with significant control

19/06/20262 pages · PDF
Director details changed

change person director company with change date

19/06/20262 pages · PDF
Director details changed

change person director company with change date

19/06/20262 pages · PDF
Address changed

change registered office address company with date old address new address

19/06/20261 page · PDF
Confirmation statement

confirmation statement with updates

05/06/20264 pages · PDF
Shares allotted

capital allotment shares

05/06/20263 pages · PDF
PSC changed

change to a person with significant control

05/06/20262 pages · PDF
PSC notified

notification of a person with significant control

05/06/20262 pages · PDF
Director appointed

appoint person director company with name date

05/06/20262 pages · PDF
Incorporated

incorporation company

16/03/202611 pages · PDF