OpenCompanies

Forth Asset Management Limited

Company number
04458676
Status
Active
Type
Private Limited Company
Incorporated
11 Jun 2002
Nature of business
Other business support service activities n.e.c.

Registered office

Hillfoot House
Beenham Hill
Beenham
RG7 5LS

Officers

NameRoleAppointedResigned
DANBY SERVICES LIMITED Corporate-Secretary 11 Jun 2002 15 Jul 2003
STAPULIONIS, Zydrunas Director 11 Jun 2002 15 Jul 2003
TARASTAR CONTRACTORS LIMITED Corporate-Secretary 14 Jul 2003 30 Jul 2004
CAVENDISH BENTINCK LIMITED Corporate-Director 14 Jul 2003 30 Jul 2004
BRIMIRGARD (UK) LIMITED Corporate-Secretary 30 Jul 2004 15 Mar 2005
COLGAN, Philip Edward Director 30 Jul 2004 1 Jun 2005
LAPINSCH, Maria, Mag Director 6 Apr 2005 4 Aug 2005
COLGAN, Philip Edward Director 4 Aug 2005 31 Oct 2005
CAVENDISH BENTINCK LIMITED Corporate-Secretary 11 Mar 2005 31 Oct 2005
DOULEVA, Magdalena Secretary 10 Nov 2005 10 Apr 2006
MOMCHILOV, Boris Director 10 Nov 2005 10 Apr 2006
THROGMORTON UK LIMITED Corporate-Secretary 10 Apr 2006 16 Jul 2007
THROGMORTON SECRETARIES LLP Corporate-Secretary 16 Jul 2007 20 Nov 2009
PELLOW, Ian Anthony Director 10 Apr 2006 18 Dec 2015
MALLIEN, Sander Frederik Director 18 Dec 2015 16 Dec 2017
SOLOMKO, Mykola Director 13 May 2019 19 Jun 2019
MILLS, Barry Norman Frederick Director 19 Jun 2019 20 Mar 2023
ASTLEY, Robert Director 20 Mar 2023 5 Mar 2025
AP CAPITAL 1 LIMITED Corporate-Secretary 19 Jun 2019 1 Jun 2026
ASTLEY, Robert Director 5 Mar 2025

Control

NameNature of controlNotifiedCeased
Mr Ian Anthony Pellow Ownership Of Shares 75 To 100 Percent 30 Jun 2019 30 Jun 2019
Mr Kostyantin Zhevago Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 3 Jun 2026
Mr Ian Anthony Pellow Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 3 Jun 2026

Accounts

Year ended Turnover Net assets Cash Employees
31 May 2025 - -£24,806,005 - 0
31 May 2024 - -£24,806,005 - 0
31 May 2023 - - - -
31 May 2022 - £3,646,045 - 1
31 May 2021 - £20,961,608 - 1
31 May 2020 - £22,119,971 - 1
31 May 2019 - £22,119,971 - -
31 May 2018 - £20,772,746 - -
31 May 2017 - -£21,072,577 £0 -
31 May 2016 - - - -
31 May 2015 - - - -
31 May 2014 - - - -
31 May 2013 £963,967 - £182 -
31 May 2012 - - - -
31 May 2011 Dormant - £200 £200 -
30 Jun 2010 - - - -
30 Jun 2009 - - - -
30 Jun 2008 - - - -
30 Jun 2007 - - - -
30 Jun 2006 - - - -
30 Jun 2005 - - - -
30 Jun 2004 - - - -
30 Jun 2003 - - - -

Connections

Companies at the same address

Data