PROSERV INVESTMENTS LIMITED

Active Stanmore

Activities of other holding companies n.e.c.

794 employees website.com
Activities of other holding companies n.e.c.
P

PROSERV INVESTMENTS LIMITED

Activities of other holding companies n.e.c.

Founded 28 Feb 2024 Active Stanmore, England 794 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 29 Dec 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 16 Mar 2026 Next due 13 Mar 2027 10 months remaining
Net assets £34M
Total assets £142M
Total Liabilities £109M
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

C/O Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre Howard Road Stanmore Middlesex HA7 1FW England

Full company profile for PROSERV INVESTMENTS LIMITED (15529571), an active company based in Stanmore, England. Incorporated 28 Feb 2024. 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 Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2024–2024)

Cash in Bank

£10.52M

Net Assets

£33.91M

Total Liabilities

£108.51M

Turnover

£73.36M

Employees

794

Debt Ratio

76%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
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

1 Allotment 37,400 Shares £374 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
19 Jul 202437,400£374£0.01

Officers

Officers

2 active 1 resigned
Status
Inniss, Glenn NoelDirectorBritishBelgium5828 Feb 2024Active
Soulsby, Peter JohnDirectorBritishEngland6517 Jul 2024Active

Shareholders

Shareholders (7)

Glenn Inniss Investment Limited
40.8%
56,000
Mark William Fraser
13.6%
18,700

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Mr Glenn Noel Inniss

British

Active
Notified 25 Nov 2025
Residence England
DOB April 1968
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 50 To 75 Percent
Active
Notified 28 Feb 2024
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 50 To 75 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

PROSERV INVESTMENTS LIMITED Current Company

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
16 Mar 2026Confirmation StatementConfirmation statement made on 27 Feb 2026 with no updates
10 Mar 2026Persons With Significant ControlChange to Mr Glenn Noel Inniss as a person with significant control on 25 Nov 2025
29 Dec 2025AccountsAnnual accounts made up to 31 Dec 2024
10 Dec 2025Persons With Significant ControlGlenn Noel Inniss notified as a person with significant control
10 Dec 2025Persons With Significant ControlCessation of Glenn Inniss Investment Limited as a person with significant control on 25 Nov 2025
16 Mar 2026 Confirmation Statement

Confirmation statement made on 27 Feb 2026 with no updates

10 Mar 2026 Persons With Significant Control

Change to Mr Glenn Noel Inniss as a person with significant control on 25 Nov 2025

29 Dec 2025 Accounts

Annual accounts made up to 31 Dec 2024

10 Dec 2025 Persons With Significant Control

Glenn Noel Inniss notified as a person with significant control

10 Dec 2025 Persons With Significant Control

Cessation of Glenn Inniss Investment Limited as a person with significant control on 25 Nov 2025

Recent Activity

Latest Activity

Confirmation statement made on 27 Feb 2026 with no updates

1 months ago on 16 Mar 2026

Change to Mr Glenn Noel Inniss as a person with significant control on 25 Nov 2025

1 months ago on 10 Mar 2026

Annual accounts made up to 31 Dec 2024

4 months ago on 29 Dec 2025

Glenn Noel Inniss notified as a person with significant control

4 months ago on 10 Dec 2025

Cessation of Glenn Inniss Investment Limited as a person with significant control on 25 Nov 2025

4 months ago on 10 Dec 2025