Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 25 April 2027
- Last conf. stmt
- 11 April 2026
Rotos 360 Limited
- Incorporated
- 9 July 2013 (13 years)
- Industry
- Repair of other equipment (33190)
- Directors
- John Charles Ewen
- Owned by
- Accounts type
- Dormant
- Region
- North West
- Address
- Fisher HouseMichaelson RoadBarrow-In-FurnessLA14 1HR
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 6 September 2024
British
Born November 1989
Ewen, John Charles
Director · Appointed 2 March 2021
British
Born June 1966 (60)
Officer history (20 former)
19 May 2025
6 September 2024
6 September 2024
2 September 2024
4 September 2023
20 August 2021
29 April 2021
2 March 2021
Appointed Ewen, John Charles as Director
2 March 2021
2 March 2021
23 February 2021
Resigned Galliford, John James as Director
14 July 2020
8 July 2020
3 July 2020
16 August 2019
16 August 2019
11 April 2019
5 March 2019
5 March 2019
31 December 2018
4 September 2018
18 May 2017
21 March 2017
21 March 2017
21 March 2017
21 March 2017
Resigned Aldiss, Julie Ann as Director
21 March 2017
20 September 2016
11 April 2016
Resigned Johnston, Christopher Michael as Director
8 May 2015
Appointed Aldiss, Julie Ann as Director
8 May 2015
27 January 2015
9 September 2014
9 September 2014
Appointed Johnston, Christopher Michael as Director
9 September 2014
Resigned Sharp, Matthew as Director
9 September 2014
Appointed Galliford, John James as Director
2 June 2014
10 March 2014
9 July 2013
9 July 2013
9 July 2013
Appointed Sharp, Matthew as Director
9 July 2013
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 28 February 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 9869339
Former controllers (5)
28 February 2022
Ceased James Fisher Marine Services Limited — Owns 75–100% of shares
21 March 2017
21 March 2017
Ceased Julie Ann Aldiss — Owns 25–50% of shares
21 March 2017
21 March 2017
Ceased John James Galliford — Has significant influence or control
Group structure 31 shown
Ownership group derived from the Companies House PSC register
James Fisher Holdings Limited Owns 75–100% of shares
F.T.Everard & Sons Limited Owns 75–100% of shares
Cattedown Wharves Limited Owns 75–100% of shares
F.T. Everard Shipping Limited Owns 75–100% of shares
Scottish Navigation Company Limited Owns 75–100% of shares
James Fisher (Aberdeen) Limited Owns 75–100% of shares
James Fisher Offshore Limited Owns 75–100% of shares
James Fisher Properties Limited Owns 75–100% of shares
James Fisher (Crewing Services) Limited Owns 75–100% of shares
James Fisher (Shipping Services) Limited Owns 75–100% of shares
James Fisher Holdings UK Limited Owns 75–100% of shares
Eds HV Group Limited Owns 75–100% of shares
Electricity Distribution Services Limited Owns 75–100% of shares
Eurotestconsult UK Ltd Owns 75–100% of shares
Fender Care Marine Solutions Limited Owns 75–100% of shares
James Fisher Asset Information Services Limited Owns 75–100% of shares
James Fisher Marine Services Limited Owns 75–100% of shares
James Fisher Renewables Limited Owns 75–100% of shares
Martek Marine Limited Owns 75–100% of shares
Rotos 360 Limited This company Owns 75–100% of shares
Subsea Engenuity Limited Owns 75–100% of shares
James Fisher Properties Two Limited Owns 75–100% of shares
JCM Scotload Ltd Owns 75–100% of shares
James Fisher Rumic Limited Owns 75–100% of shares
James Fisher Subtech Group Limited Owns 75–100% of shares
James Fisher Tankships Holdings Limited Owns 75–100% of shares
James Fisher Everard Limited Owns 75–100% of shares
JF Overseas Limited Owns 75–100% of shares
Scantech Offshore Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 July 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 14 April 2026 | Confirmation statement with no updates | 11 April 2026 | ||
| 20 November 2025 | Change of details for a person with significant control | |||
| 18 June 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 23 May 2025 | Termination of appointment of a director |
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