Rotronics Battery Management Solutions Limited

14724201

active

ltd

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

Unit 18 Tortworth Business Park, Tortworth, GL12 8HQ

Incorporated 13/03/2023

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 17/02/2026

Due 03/03/2027

On track

Industry

71122

Engineering related scientific and technical consulting activities

71200

Technical testing and analysis

Officers

Mr Kenneth George Clark

director · Since 24/03/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 3 other boards

Mr Abgar Barseyten

director · Since 01/12/2023

COMPANY DIRECTOR

GERMAN · GERMANY · Age 46

Kenneth George Clark

director · Since 24/03/2023

British · England · Age 58

Abgar Barseyten

director · Since 01/12/2023

German · Germany · Age 46

Former

Kevin Gerald Mcguigan

director · Resigned 01/12/2023

Richard Mark Jenkins

director · Resigned 01/12/2023

Persons with Significant Control

Assessimus Uk Limited

75–100% shares

75–100% votes

Appoint directors

Unit 18, Tortworth Business Park, Tortworth, GL12 8HQ

Reg: 15244026 · Companies House · Limited Company

Notified 01/12/2023

Former PSCs

Rubery Owen Holdings Limited

Ceased 01/12/2023

Charges1 outstanding

Charge

outstanding

NORDIC TRUSTEE GMBH

Created 24/10/2025Registered 27/10/2025

Change History

status → active

2026-07-20

Active

type → ltd

2026-07-20

Private Limited Company

address line1 → Unit 18 Tortworth Business Park

2026-07-20

UNIT 18

post town → Tortworth

2026-07-20

TORTWORTH