Rosiro Advanced Materials Limited

Active12204444 Private limited company
Incorporated
12 September 2019 (7 years)
Previously known as
Coda Advanced Materials Limited (until 11 February 2022)
Sip Global Holdings Ltd (until 27 October 2021)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Rosiro Group B.V.
Accounts type
Micro entity
Region
East of England
Address
Solinatra Building Block K
Southwell Road
Horsham St. Faith
Norwich
NR10 3JU

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
25 September 2027
Last conf. stmt
11 September 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 15 October 2021
Also at Noroqest Ltd
Dutch
Born November 1959
Officer history (3 former)
23 May 2025
Resigned Schilte, Martijn as Director
21 September 2023
Resigned Girdlestone, Simon George as Director
15 October 2021
Appointed De Jong, Robert Ilan as Director
15 October 2021
Appointed Schilte, Martijn as Director
7 October 2021
Appointed Girdlestone, Simon George as Director
7 October 2021
Resigned Conway, Trevor George as Director
12 September 2019
Appointed Conway, Trevor George as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Rosiro Group B.V.
Corporate entity · Notified 26 October 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Besloten Vennootschap
Reg. no. 77917677
Former controllers (2)
26 October 2021
Ceased CGT (Norfolk) Ltd — Owns 25–50% of shares
26 October 2021
Ceased Sternbuch Holdings BV — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2024 · micro entity accounts

Employees
2
Current Ratio
3.0x

Trend

Shareholder Funds
£0 £50 £100 2020 2021 2022 2023 2024 £100 £100 £100 £100 £100
Balance sheet detail
20242023202220212020
Current Assets£150£204£1,113£50,437£50,001
Creditors (< 1 year)£50£104£1,013£50,337£50,001
Net Current Assets£100£0
Net Assets£100
Shareholder Funds£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 October 2026Confirmation statement with updates11 September 2026
29 September 2025Micro company accounts31 December 2024
23 September 2025Director's details changed
23 September 2025Confirmation statement with updates11 September 2025
23 May 2025Termination of appointment of a director
Show all recent filings

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