# Forth Asset Management Limited

## Details

- **Company number:** [04458676](https://find-and-update.company-information.service.gov.uk/company/04458676)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 11 Jun 2002
- **Registered office:** HILLFOOT HOUSE, BEENHAM HILL, BEENHAM, RG7 5LS
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 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 2013 | £963,967 | - | £182 | - |
| 31 May 2011 | - | £200 | £200 | - |






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