Forth Asset Management Limited

General information

Name:

Forth Asset Management Ltd

Office Address:

Merlin House Brunel Road Theale RG7 4AB Reading

Number: 04458676

Incorporation date: 2002-06-11

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

The enterprise is widely known as Forth Asset Management Limited. It was originally established twenty two years ago and was registered with 04458676 as the registration number. This particular registered office of this company is registered in Reading. You can contact them at Merlin House Brunel Road, Theale. The company's declared SIC number is 82990, that means Other business support service activities not elsewhere classified. The most recent accounts were submitted for the period up to 2022-05-31 and the most recent confirmation statement was submitted on 2023-06-28.

Robert A. is the firm's single director, who was formally appointed in 2023 in March. Since 2019 Barry M., had been fulfilling assigned duties for this specific company till the resignation in March 2023. In addition another director, namely Mykola S. gave up the position in June 2019. Another limited company has been appointed as one of the secretaries of this company: Ap Capital 1 Limited.

Financial data based on annual reports

Company staff

Robert A.

Role: Director

Appointed: 20 March 2023

Latest update: 7 March 2024

Ap Capital 1 Limited

Role: Corporate Secretary

Appointed: 19 June 2019

Address: Brunel Road, Theale, Reading, Berkshire, RG7 4AB, United Kingdom

Latest update: 7 March 2024

People with significant control

Kostyantin Z. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Kostyantin Z.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Ian P.
Notified on 30 June 2019
Ceased on 30 June 2019
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 12 July 2024
Confirmation statement last made up date 28 June 2023
Annual Accounts
Start Date For Period Covered By Report 2016-06-01
End Date For Period Covered By Report 31 May 2013
Annual Accounts
Start Date For Period Covered By Report 2017-06-01
End Date For Period Covered By Report 31 May 2013
Annual Accounts
Start Date For Period Covered By Report 2018-06-01
End Date For Period Covered By Report 31 May 2013
Annual Accounts
Start Date For Period Covered By Report 2019-06-01
End Date For Period Covered By Report 31 May 2013
Annual Accounts
Start Date For Period Covered By Report 2020-06-01
End Date For Period Covered By Report 31 May 2013
Annual Accounts
Start Date For Period Covered By Report 2021-06-01
End Date For Period Covered By Report 31 May 2013
Annual Accounts 27 February 2014
End Date For Period Covered By Report 31 May 2013
Date Approval Accounts 27 February 2014

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Micro company financial statements for the year ending on Wed, 31st May 2023 (AA)
filed on: 16th, February 2024
accounts
Free Download Download filing (2 pages)

Additional Information

HQ address,
2013

Address:

48 Charles Street

Post code:

W1J 5EN

Accountant/Auditor,
2013

Name:

Fish Partnership Llp

Address:

The Mill House Boundary Road Loudwater

Post code:

HP10 9QN

City / Town:

High Wycombe

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
21
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