Ltd Facts The UK company register, as filed

Register entry · No. 05448790

PROLIFICA MANAGEMENT LIMITED

Active Private Limited Company Incorporated 10 May 2005

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 28 Feb 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 12 Aug 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £1,705,678.

    Accounts to 31 May 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 10 May 2005 (21 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 13 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    101 NEW CAVENDISH STREET, 1ST FLOOR SOUTH, LONDON, UNITED KINGDOM, W1W 6XH

    As filed with Companies House.

  2. Nature of business

    • 82990 Other business support service activities n.e.c.

  3. Accounts

    Next due
    28 Feb 2027
    Last made up to
    31 May 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    12 Aug 2027
    Last made up to
    29 Jul 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. PROLIFICA MANAGEMENT LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 May 2025 not published not published £2,066,525 £1,705,678 2
31 May 2024 not published not published £1,585,854 £1,357,698 2
31 May 2023 not published not published £1,356,119 £1,260,467 2
31 May 2022 not published not published £1,200,314 £1,223,881 2
31 May 2021 not published not published £1,425,096 £1,307,564 2
31 May 2020 not published not published £1,468,963 £1,204,323 2

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 3, with past →

NameRoleAppointedResignedBornNationality · lives in
Colin Schaverien Company Director Director 10 May 2005 — March 1971 British · England
Stefano Anselmetti Company Director Director 10 May 2005 — May 1967 Italian · United Kingdom
Colin Schaverien Secretary 10 May 2005 — March 1971 British · United Kingdom

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Prolifica Holdings Limited company · 15422708 · England Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 31 Jan 2024 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is PROLIFICA MANAGEMENT LIMITED still trading?

The register shows PROLIFICA MANAGEMENT LIMITED as active.

What does PROLIFICA MANAGEMENT LIMITED do?

It files the industry code 82990 (Other business support service activities n.e.c.).

When was PROLIFICA MANAGEMENT LIMITED set up?

It was incorporated on 10 May 2005.

When are PROLIFICA MANAGEMENT LIMITED's accounts due?

Next accounts are due by 28 February 2027. The last accounts were made up to 31 May 2025.

When is PROLIFICA MANAGEMENT LIMITED's next confirmation statement due?

By 12 August 2027.

Who runs PROLIFICA MANAGEMENT LIMITED?

PROLIFICA MANAGEMENT LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

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Same industry code (82990), active, set up around the same time. More in this industry →

  1. 05663817 AGORA TRADING SYSTEM LIMITED Active Private Limited Company Inc. 29 Dec 2005 82990 · Other business support service activities n.e.c.
  2. 05663653 BUSINESS MORTGAGE FINANCE 4 PLC Active Public Limited Company Inc. 29 Dec 2005 82990 · Other business support service activities n.e.c.
  3. 05663642 CC WORLDWIDE LIMITED Active Private Limited Company Inc. 29 Dec 2005 82990 · Other business support service activities n.e.c.
  4. 05663623 CMYUK DIGITAL LTD Active Private Limited Company Inc. 29 Dec 2005 82990 · Other business support service activities n.e.c.
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The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House