Company Profile
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SmallForum Germany Holdings Limited
sc401417•Private Limited With Share Capital
2 Marischal Square, Broad Street, Aberdeen, AB101DQ
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Incorporated
10/06/2011
Company Age
15 years
Directors
4
Employees
—
SIC Code
09100
Risk
low risk
Company Overview
Registration, classification & business activity
Forum Germany Holdings Limited (sc401417) is a private limited with share capital incorporated on 10/06/2011 (15 years old) and registered in aberdeen, AB101DQ. The company operates under SIC code 09100 - support activities for petroleum and natural gas mining.
Private Limited With Share Capital
SIC: 09100
Small
Incorporated 10/06/2011
AB101DQ
Financial Overview
Total Assets
£2.72M
Liabilities
£23.36M
Net Assets
£-20.64M
Est. Turnover
£380.0K
AI Estimated
Unreported
Cash
£0
Key Metrics
4
Directors
1
Shareholders
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
57
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-06-2026
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-06-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-02-2025
Accounts With Accounts Type Full
Category:Accounts
Date:20-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-07-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-06-2023
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-06-2022
Accounts With Accounts Type Full
Category:Accounts
Date:13-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-06-2020
Accounts With Accounts Type Full
Category:Accounts
Date:05-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:16-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:16-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:21-06-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-06-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:21-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:20-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:06-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-07-2017
Resolution
Category:Resolution
Date:24-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:28-05-2015
Accounts With Accounts Type Full
Category:Accounts
Date:09-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-07-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-09-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:30-08-2013
Appoint Corporate Secretary Company With Name
Category:Officers
Date:22-08-2013
Termination Secretary Company With Name
Category:Officers
Date:22-08-2013
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:13-08-2013
Gazette Filings Brought Up To Date
Category:Gazette
Date:29-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-06-2013
Termination Secretary Company With Name
Category:Officers
Date:20-06-2013
Gazette Notice Compulsary
Category:Gazette
Date:14-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:20-12-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:15-12-2011
Appoint Corporate Secretary Company With Name
Category:Officers
Date:15-12-2011
Termination Secretary Company With Name
Category:Officers
Date:15-12-2011
Termination Secretary Company With Name
Category:Officers
Date:14-12-2011
Termination Director Company With Name
Category:Officers
Date:14-12-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:14-12-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:21-07-2011
Incorporation Company
Category:Incorporation
Date:10-06-2011
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2027
Filing Date17/09/2026
Latest Accounts31/12/2025
Trading Addresses
6Th Floor, Union Plaza, 1 Union Wynd, Aberdeen, Aberdeenshire, AB101DQ
1 Union Wynd, Aberdeen, AB101DQRegistered
Related Companies
5
Contact
2 Marischal Square, Broad Street, Aberdeen, AB101DQ