Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 20 July 2027
- Last conf. stmt
- 6 July 2026
BTSM Verwaltungs Ltd
- Incorporated
- 13 June 2017 (9 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Krzysztof Potas
- Accounts type
- Dormant
- Region
- Wales
- Address
- Office A112 Alexandra GateCardiffCF24 2SA
Officers
Not loaded yet. See them on Companies House
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Krzysztof Potas
Individual · Notified 1 August 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Polish
Born August 1980 (46)
Former controllers (1)
16 November 2025
Ceased Martin Pfeifer — Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 October 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1
- no change
- Cash
- £0
- no change
Trend
Net Assets
Balance sheet detail
| 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Cash | £0 | £0 | £0 | £0 | £0 |
| Net Assets | £1 | £1 | £1 | £1 | |
| Shareholder Funds | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 July 2026 | Confirmation statement with updates | 6 July 2026 | ||
| 16 November 2025 | Cessation of a person with significant control | |||
| 16 November 2025 | Director's details changed | |||
| 16 November 2025 | Secretary's details changed | |||
| 16 November 2025 | Change of details for a person with significant control |
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