BOSCH SERVICE SOLUTIONS LIMITED

02865840
Active Liverpool

Wholesale of electronic and telecommunications equipment and parts

226 employees website.com
Wholesale of electronic and telecommunications equipment and parts
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BOSCH SERVICE SOLUTIONS LIMITED

02865840

Wholesale of electronic and telecommunications equipment and parts

Founded 25 Oct 1993 Active Liverpool, England 226 employees website.com
Wholesale of electronic and telecommunications equipment and parts

Previous Company Names

BOSCH SECURITY SYSTEMS LIMITED 8 Oct 2002 — 2 Jan 2018
DIGITAL AUDIO LIMITED 31 Dec 1993 — 8 Oct 2002
SYSTEMCREDIT TRADING LIMITED 25 Oct 1993 — 31 Dec 1993
Accounts Submitted 7 Aug 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 21 Oct 2025 Next due 26 Oct 2026 4 months remaining
Net assets £7M £251K 2024 year on year
Total assets £8M £26K 2024 year on year
Total Liabilities £2M £277K 2024 year on year
Charges 3
1 outstanding 2 satisfied

Contact & Details

Contact

Registered Address

The Plaza 100 Old Hall Street Liverpool L3 9QJ England

Telephone

0800 000 0000

Website

www.example.com

Full company profile for BOSCH SERVICE SOLUTIONS LIMITED (02865840), an active company based in Liverpool, England. Incorporated 25 Oct 1993. Wholesale of electronic and telecommunications equipment and parts. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

£5.70M

Decreased by £766.00k (-12%)

Net Assets

£6.53M

Increased by £251.00k (+4%)

Total Liabilities

£1.69M

Decreased by £277.00k (-14%)

Turnover

£9.60M

Decreased by £384.00k (-4%)

Employees

226

Decreased by 10 (-4%)

Debt Ratio

21%

Decreased by 3 (-13%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Robert Bosch Uk Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

BOSCH SERVICE SOLUTIONS LIMITED Current Company

Charges

Charges

1 outstanding 2 satisfied

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
Suite 8B, Eighth Floor, The Plaza, Old Hall Street, Liverpool (L3 9QJ) LIVERPOOL
Leasehold-9 Jul 2012
Suite 8B, Eighth Floor, The Plaza, Old Hall Street, Liverpool (L3 9QJ)
Leasehold
Added 9 Jul 2012
District LIVERPOOL

Documents

Company Filings

DateCategoryDescriptionDocument
28 Jan 2026OfficersAppointment of Ms Maria Angeles Luno Olea as director on 1 Jan 2026
7 Jan 2026OfficersTermination of Daniel Meyer as director on 1 Jan 2026
21 Oct 2025Confirmation StatementConfirmation statement made on 12 Oct 2025 with no updates
7 Aug 2025AccountsAnnual accounts made up to 31 Dec 2024
13 Oct 2024Confirmation StatementConfirmation statement made on 12 Oct 2024 with no updates
28 Jan 2026 Officers

Appointment of Ms Maria Angeles Luno Olea as director on 1 Jan 2026

7 Jan 2026 Officers

Termination of Daniel Meyer as director on 1 Jan 2026

21 Oct 2025 Confirmation Statement

Confirmation statement made on 12 Oct 2025 with no updates

7 Aug 2025 Accounts

Annual accounts made up to 31 Dec 2024

13 Oct 2024 Confirmation Statement

Confirmation statement made on 12 Oct 2024 with no updates

Recent Activity

Latest Activity

Appointment of Ms Maria Angeles Luno Olea as director on 1 Jan 2026

4 months ago on 28 Jan 2026

Termination of Daniel Meyer as director on 1 Jan 2026

5 months ago on 7 Jan 2026

Confirmation statement made on 12 Oct 2025 with no updates

7 months ago on 21 Oct 2025

Annual accounts made up to 31 Dec 2024

10 months ago on 7 Aug 2025

Confirmation statement made on 12 Oct 2024 with no updates

1 years ago on 13 Oct 2024