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Rotos 360 Limited

08602811

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

Fisher House, Michaelson Road, Barrow-In-Furness, LA14 1HR
Incorporated 09/07/2013

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 11/04/2026

Due 25/04/2027

On track

Industry

33190
Repair of other equipment

Officers

Mr John Charles Ewen

director · Since 02/03/2021

ASSETS & OPERATIONS DIRECTOR

BRITISH · SCOTLAND · Age 60

Also on 2 other boards

Mr Mitesh Shamji Gami

director · Since 06/09/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 36

Also on 2 other boards

John Charles Ewen

director · Since 02/03/2021

British · Scotland · Age 60

Mitesh Shamji Gami

director · Since 06/09/2024

British · United Kingdom · Age 36

Former

Thomas Luce Eves

director · Resigned 10/03/2014

William Jonathan Aldiss

director · Resigned 09/09/2014

Matthew Sharp

director · Resigned 09/09/2014

Thomas Luce Eves

director · Resigned 27/01/2015

Christopher Michael Johnston

director · Resigned 11/04/2016

William Jonathan Aldiss

director · Resigned 21/03/2017

Julie Ann Aldiss

director · Resigned 21/03/2017

Miranda Lucy Marshall

director · Resigned 21/03/2017

Martin Myhill Sisley

director · Resigned 04/09/2018

Richard Douglas Burmeister

director · Resigned 31/12/2018

Paul Adam Scullion

director · Resigned 11/04/2019

Theresa Margaret Dennett

director · Resigned 16/08/2019

Barry John Jennings

director · Resigned 03/07/2020

Martin Keith Dronfield

director · Resigned 14/07/2020

John James Galliford

director · Resigned 23/02/2021

Stuart Charles Kilpatrick

director · Resigned 29/04/2021

Gareth Sutton

director · Resigned 20/08/2021

Simon Haddon Sanderson

director · Resigned 04/09/2023

Giovanni Corbetta

director · Resigned 02/09/2024

Jean-Francois Jacques Claude Bauer

director · Resigned 19/05/2025

Persons with Significant Control

James Fisher Holdings Uk Limited

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

Fisher House, Michaelson Road, Barrow-In-Furness, LA14 1HR

Reg: 9869339 · Registrar Of Companies (England And Wales) · Limited By Shares

Notified 28/02/2022

Former PSCs

Mrs Julie Ann Aldiss

Ceased 21/03/2017

Mr William Jonathan Aldiss

Ceased 21/03/2017

Mr Simon Haddon Sanderson

Ceased 21/03/2017

Mr John James Galliford

Ceased 21/03/2017

James Fisher Marine Services Limited

Ceased 28/02/2022

Change History

statusactive
2026-07-20

Active

typeltd
2026-07-20

Private Limited Company

address line1Fisher House
2026-07-20

FISHER HOUSE

post townBarrow-In-Furness
2026-07-20

BARROW-IN-FURNESS