Back to search

Tbsr Holding A.G. Ltd

11586379

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

7 Bell Yard, London, WC2A 2JR
Incorporated 25/09/2018

Previously known as

Tbsr International Services Ges.M.B.H Holding A.G, Suedtirolerplatz 12/305, A-6330 Kufstein, Tirol, Oesterreich Ltd · until 02/06/2026
Tbsr Holding A.G Ltd · until 01/12/2023
Tbsr Holding Ag Ltd · until 05/12/2022

Compliance

Last accounts

30/09/2025

dormant

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 31/03/2026

Due 14/04/2027

On track

Industry

96090
Other personal service activities

Officers

Bcs Business Consulting & Solutions Ltd

corporate secretary · Since 25/09/2018

Reg: 07378448

Slobodan Petenauer

director · Since 01/06/2026

Austrian · Croatia · Age 46

Former

Nada Simovic

director · Resigned 08/08/2024

Slobodan Petenauer

director · Resigned 08/08/2024

Florian Cikos

director · Resigned 23/09/2024

Slobodan Rasic

director · Resigned 31/03/2025

Joszef Milankovic

director · Resigned 10/02/2026

Nada Simovic

director · Resigned 01/06/2026

Persons with Significant Control

Ms Nada Simovic

25–50% shares

Serbian · Croatia · Age 82

7, Bell Yard, London, WC2A 2JR

Notified 31/03/2025

Former PSCs

Ms Nada Simovic

Ceased 08/08/2024

Mr Florian Cikos

Ceased 23/09/2024

Mr Joszef Milankovic

Ceased 10/02/2026

Change History

officer appointedBCS BUSINESS CONSULTING & SOLUTIONS LTD
2026-06-07
officer appointedPETENAUER, Slobodan
2026-06-07
typeltd
2026-06-07

Private Limited Company

statusactive
2026-06-07

Active

post townLondon
2026-06-07

LONDON

address line17 Bell Yard
2026-06-07

7 BELL YARD

nameTBSR HOLDING A.G. LTD
2026-06-07

TBSR INTERNATIONAL SERVICES GES.M.B.H HOLDING A.G, SUEDTIROLERPLATZ 12/305, A-6330 KUFSTEIN, TIROL, OESTERREICH LTD

CompanyRankvs 63202+ SIC 96090 peers
45

Financial strength88th percentile among SIC peers · 22/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity8 years trading (max 15) · 8/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength22/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity8/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/09/2024

Net Worth

£100k

Balance sheet strength

Cash

£100k

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House

EstimatesDerived

YearImplied Profit
2024+£0
2023+£0
2022+£0
2021+£0
2020+£0

Derived from filed accounts. Not audited figures.