Forum Energy Limited

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Forum Energy Limited

05411224•Private Limited With Share Capital

16 High Holborn, London, WC1V6BX
01303260656

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Incorporated

01/04/2005

Company Age

21 years

Directors

3

Employees

—

SIC Code

06100

Risk

high risk

Company Overview

Registration, classification & business activity

Forum Energy Limited (05411224) is a private limited with share capital incorporated on 01/04/2005 (21 years old) and registered in london, WC1V6BX. The company operates under SIC code 06100 and is classified as Medium.

Private Limited With Share Capital
SIC: 06100
Medium
Incorporated 01/04/2005
WC1V6BX

Financial Overview

Total Assets

£35.41M

Liabilities

£19.66M

Net Assets

£15.76M

Cash

£444.5K

Key Metrics

3

Directors

96

Shareholders

1

CCJs

Board of Directors

2
J
joseph hon pong ng
director
M
marilyn azaula victorio-aquino
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:13-03-2025
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-04-2024
Capital Allotment Shares
Category:Capital
Date:03-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:15-08-2023
Change Person Director Company With Change Date
Category:Officers
Date:14-08-2023
Change Person Director Company With Change Date
Category:Officers
Date:14-08-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:14-08-2023
Change Person Director Company With Change Date
Category:Officers
Date:14-08-2023
Change Person Director Company With Change Date
Category:Officers
Date:14-08-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:14-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-04-2023
Auditors Resignation Company
Category:Auditors
Date:12-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:06-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-04-2022
Accounts With Accounts Type Full
Category:Accounts
Date:18-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2020
Capital Allotment Shares
Category:Capital
Date:21-04-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-04-2020
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:04-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:03-06-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:03-06-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:28-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:26-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:26-03-2019
Accounts With Accounts Type Full
Category:Accounts
Date:24-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-04-2018
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2017
Capital Allotment Shares
Category:Capital
Date:29-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:29-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-04-2016
Auditors Resignation Limited Company
Category:Auditors
Date:05-04-2016
Auditors Resignation Company
Category:Auditors
Date:15-03-2016
Accounts With Accounts Type Group
Category:Accounts
Date:03-08-2015
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:15-07-2015
Re Registration Memorandum Articles
Category:Incorporation
Date:15-07-2015
Resolution
Category:Resolution
Date:15-07-2015
Reregistration Public To Private Company
Category:Change Of Name
Date:15-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-05-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:13-05-2015
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:12-04-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-09-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-09-2014
Accounts With Accounts Type Group
Category:Accounts
Date:18-06-2014
Resolution
Category:Resolution
Date:23-05-2014
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:28-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:28-04-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:28-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:08-10-2013
Termination Director Company With Name
Category:Officers
Date:25-09-2013
Termination Director Company With Name
Category:Officers
Date:25-09-2013
Termination Director Company With Name
Category:Officers
Date:25-09-2013
Accounts With Accounts Type Group
Category:Accounts
Date:01-07-2013
Miscellaneous
Category:Miscellaneous
Date:17-06-2013
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:17-04-2013
Legacy
Category:Mortgage
Date:17-04-2013
Legacy
Category:Mortgage
Date:17-04-2013
Resolution
Category:Resolution
Date:09-07-2012
Accounts With Accounts Type Group
Category:Accounts
Date:03-07-2012
Capital Allotment Shares
Category:Capital
Date:21-06-2012
Resolution
Category:Resolution
Date:08-06-2012
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:20-04-2012
Accounts With Accounts Type Group
Category:Accounts
Date:01-07-2011
Annual Return Company With Made Up Date Bulk List Shareholders
Category:Annual Return
Date:17-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:03-12-2010
Appoint Person Director Company With Name
Category:Officers
Date:03-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2010
Appoint Person Director Company With Name
Category:Officers
Date:04-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-08-2010
Appoint Person Director Company With Name
Category:Officers
Date:03-08-2010
Accounts With Accounts Type Group
Category:Accounts
Date:30-06-2010
Capital Allotment Shares
Category:Capital
Date:09-06-2010
Annual Return Company With Made Up Date Bulk List Shareholders
Category:Annual Return
Date:19-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-05-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:08-05-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:08-05-2010
Appoint Person Director Company With Name
Category:Officers
Date:22-03-2010
Capital Allotment Shares
Category:Capital
Date:15-12-2009
Legacy
Category:Officers
Date:16-09-2009
Resolution
Category:Resolution
Date:22-05-2009
Legacy
Category:Annual Return
Date:12-05-2009
Legacy
Category:Officers
Date:06-05-2009

Risk Assessment

high risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date27/09/2025
Latest Accounts31/12/2024

Trading Addresses

16 High Holborn, London, WC1V6BXRegistered

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Contact

01303260656
16 High Holborn, London, WC1V6BX