Forever Topco Limited
Company Profile
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MediumForever Topco Limited
13863675•Private Limited With Share Capital
Boundary House, 91-93 Charterhouse Street, London, EC1M6HR
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Incorporated
21/01/2022
Company Age
4 years
Directors
8
Employees
135
SIC Code
64209
Risk
moderate risk
Company Overview
Registration, classification & business activity
Forever Topco Limited (13863675) is a private limited with share capital incorporated on 21/01/2022 (4 years old) and registered in london, EC1M6HR. The company operates under SIC code 64209 and is classified as Medium.
Private Limited With Share Capital
SIC: 64209
Medium
Incorporated 21/01/2022
EC1M6HR
135 employees
Financial Overview
Total Assets
£36.23M
Liabilities
£45.65M
Net Assets
£-9.43M
Turnover
£29.74M
Cash
£4.96M
Key Metrics
135
Employees
8
Directors
51
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
79
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-03-2026
Resolution
Category:Resolution
Date:07-01-2026
Capital Allotment Shares
Category:Capital
Date:29-12-2025
Legacy
Category:Change Of Name
Date:11-11-2025
Capital Cancellation Shares
Category:Capital
Date:11-11-2025
Legacy
Category:Miscellaneous
Date:27-10-2025
Legacy
Category:Miscellaneous
Date:22-10-2025
Legacy
Category:Miscellaneous
Date:22-10-2025
Replacement Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:22-10-2025
Replacement Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:09-10-2025
Accounts With Accounts Type Group
Category:Accounts
Date:07-10-2025
Capital Return Purchase Own Shares
Category:Capital
Date:18-08-2025
Capital Allotment Shares
Category:Capital
Date:11-08-2025
Resolution
Category:Resolution
Date:11-08-2025
Capital Cancellation Shares
Category:Capital
Date:30-07-2025
Move Registers To Sail Company With New Address
Category:Address
Date:12-06-2025
Change Sail Address Company With New Address
Category:Address
Date:12-06-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-06-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:28-05-2025
Legacy
Category:Capital
Date:28-05-2025
Legacy
Category:Insolvency
Date:28-05-2025
Resolution
Category:Resolution
Date:28-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-05-2025
Capital Return Purchase Own Shares
Category:Capital
Date:04-11-2024
Capital Cancellation Shares
Category:Capital
Date:24-10-2024
Accounts With Accounts Type Group
Category:Accounts
Date:18-10-2024
Capital Allotment Shares
Category:Capital
Date:15-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:24-09-2024
Resolution
Category:Resolution
Date:11-04-2024
Capital Allotment Shares
Category:Capital
Date:08-04-2024
Capital Allotment Shares
Category:Capital
Date:04-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-03-2024
Memorandum Articles
Category:Incorporation
Date:25-03-2024
Resolution
Category:Resolution
Date:25-03-2024
Resolution
Category:Resolution
Date:13-03-2024
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:12-03-2024
Capital Name Of Class Of Shares
Category:Capital
Date:12-03-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-02-2024
Memorandum Articles
Category:Incorporation
Date:29-12-2023
Resolution
Category:Resolution
Date:29-12-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:28-12-2023
Accounts With Accounts Type Group
Category:Accounts
Date:21-11-2023
Capital Allotment Shares
Category:Capital
Date:27-10-2023
Capital Name Of Class Of Shares
Category:Capital
Date:14-09-2023
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:14-09-2023
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:05-09-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:16-08-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:16-08-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:28-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-04-2023
Capital Allotment Shares
Category:Capital
Date:13-04-2023
Gazette Notice Compulsory
Category:Gazette
Date:11-04-2023
Memorandum Articles
Category:Incorporation
Date:10-01-2023
Resolution
Category:Resolution
Date:10-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2023
Capital Allotment Shares
Category:Capital
Date:29-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:29-12-2022
Second Filing Capital Allotment Shares
Category:Capital
Date:10-10-2022
Capital Allotment Shares
Category:Capital
Date:04-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:13-09-2022
Resolution
Category:Resolution
Date:13-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:12-09-2022
Capital Allotment Shares
Category:Capital
Date:08-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:04-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:06-04-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-02-2022
Capital Allotment Shares
Category:Capital
Date:17-02-2022
Memorandum Articles
Category:Incorporation
Date:15-02-2022
Resolution
Category:Resolution
Date:15-02-2022
Resolution
Category:Resolution
Date:15-02-2022
Capital Name Of Class Of Shares
Category:Capital
Date:15-02-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:11-02-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-02-2022
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:21-01-2022
Incorporation Company
Category:Incorporation
Date:21-01-2022
Risk Assessment
moderate risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024
Trading Addresses
Boundary House, 91-93 Charterhouse Street, London, EC1M6HRRegistered
Related Companies
10
Contact
Boundary House, 91-93 Charterhouse Street, London, EC1M6HR