Forexone (UK) Ltd
- Company number
- 08647449
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13 Aug 2013
- Nature of business
- Management consultancy activities other than financial management
Registered office
Previous names
- Amerivest Ltd (until 12 May 2014)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| IVANOV, Ivailo | Secretary | 13 Aug 2013 | 10 Aug 2026 |
| IVANOV, Ivailo | Director | 13 Aug 2013 | 10 Aug 2026 |
| PAVLOV, Svetoslav | Director | 10 Aug 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Ivailo Ivanov | Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Firm Significant Influence Or Control Significant Influence Or Control As Firm |
1 Aug 2016 | 10 Aug 2026 |
| Mr Svetoslav Pavlov | Ownership Of Shares 75 To 100 Percent | 10 Aug 2026 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Aug 2025 Dormant | £1,000 | £1,000 |
| 31 Aug 2024 Dormant | £1,000 | £1,000 |
| 31 Aug 2023 Dormant | £1,000 | £1,000 |
| 24 Aug 2022 Dormant | £1,000 | £1,000 |
| 24 Aug 2021 Dormant | £1,000 | £1,000 |
| 31 Aug 2020 Dormant | £1,000 | £1,000 |
| 31 Aug 2019 Dormant | £1,000 | - |
| 31 Aug 2018 Dormant | £1,000 | - |
| 31 Aug 2017 Dormant | £1,000 | £1,000 |
| 31 Aug 2016 Dormant | £1,000 | £1,000 |
| 31 Aug 2015 Dormant | £1,000 | - |
| 31 Aug 2014 Dormant | £1,000 | - |
Connections
Registered address
432 companies are registered at this address - likely a registration agent.