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Bosch Automotive Service Solutions Ltd

Bosch Automotive Service Solutions Ltd is an active company incorporated on 25 May 1966 with the registered office located in Uxbridge, Buckinghamshire. Bosch Automotive Service Solutions Ltd was registered 59 years ago.
Status
Active
Active since incorporation
Company No
00880052
Private limited company
Age
59 years
Incorporated 25 May 1966
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 5 December 2024 (9 months ago)
Next confirmation dated 5 December 2025
Due by 19 December 2025 (3 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
C/O LEGAL DEPARTMENT
Robert Bosch Ltd Broadwater Park
North Orbital Road, Denham
Uxbridge
UB9 5HJ
Same address for the past 11 years
Telephone
01614919191
Email
Available in Endole App
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • General Manager • French • Lives in England • Born in Feb 1971
Director • General Manager • British • Lives in England • Born in Feb 1966
Director • British • Lives in England • Born in Mar 1980
Director • Sales Director • British • Lives in England • Born in Nov 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Bosch Rexroth Limited
Vonjy Rakotonaivo Rajakoba is a mutual person.
Active
Sia Abrasives (G.B.) Ltd
Vonjy Rakotonaivo Rajakoba is a mutual person.
Active
Sia (G.B.) Limited
Vonjy Rakotonaivo Rajakoba is a mutual person.
Active
Sia Fibral Limited
Vonjy Rakotonaivo Rajakoba is a mutual person.
Active
Bosch Service Solutions Limited
Vonjy Rakotonaivo Rajakoba is a mutual person.
Active
Sia Abrafoam Limited
Vonjy Rakotonaivo Rajakoba is a mutual person.
Active
Sia Abrasives Holding Limited
Vonjy Rakotonaivo Rajakoba is a mutual person.
Active
Robert Bosch UK Holdings Limited
Vonjy Rakotonaivo Rajakoba is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£34.71M
Increased by £1.46M (+4%)
Employees
129
Decreased by 50 (-28%)
Total Assets
£22.52M
Decreased by £1.58M (-7%)
Total Liabilities
-£17.51M
Decreased by £5.17M (-23%)
Net Assets
£5.01M
Increased by £3.59M (+253%)
Debt Ratio (%)
78%
Decreased by 16.35% (-17%)
Latest Activity
Mr Mark Ashburner Appointed
15 Days Ago on 22 Aug 2025
Kevin Francis Kelly Resigned
15 Days Ago on 22 Aug 2025
Confirmation Submitted
8 Months Ago on 11 Dec 2024
Full Accounts Submitted
11 Months Ago on 26 Sep 2024
Vonjy Rakotonaivo Rajakoba Resigned
1 Year Ago on 31 Aug 2024
Confirmation Submitted
1 Year 9 Months Ago on 6 Dec 2023
Full Accounts Submitted
2 Years 1 Month Ago on 15 Jul 2023
Robert Josef Hilbert Resigned
2 Years 4 Months Ago on 1 May 2023
Mr Kevin Francis Kelly Appointed
2 Years 4 Months Ago on 1 May 2023
Confirmation Submitted
2 Years 9 Months Ago on 6 Dec 2022
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Documents
Appointment of Mr Mark Ashburner as a director on 22 August 2025
Submitted on 22 Aug 2025
Termination of appointment of Kevin Francis Kelly as a director on 22 August 2025
Submitted on 22 Aug 2025
Confirmation statement made on 5 December 2024 with no updates
Submitted on 11 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 26 Sep 2024
Termination of appointment of Vonjy Rakotonaivo Rajakoba as a director on 31 August 2024
Submitted on 3 Sep 2024
Confirmation statement made on 5 December 2023 with no updates
Submitted on 6 Dec 2023
Full accounts made up to 31 December 2022
Submitted on 15 Jul 2023
Appointment of Mr Kevin Francis Kelly as a director on 1 May 2023
Submitted on 26 Jun 2023
Termination of appointment of Robert Josef Hilbert as a director on 1 May 2023
Submitted on 26 Jun 2023
Confirmation statement made on 5 December 2022 with no updates
Submitted on 6 Dec 2022
Repayment History
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