FORTY SERVICES LIMITED
Overview
| Company Name | FORTY SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11378771 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FORTY SERVICES LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is FORTY SERVICES LIMITED located?
| Registered Office Address | 16/18 Beak Street W1F 9RD London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FORTY SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| AMCOMRI MANAGEMENT SERVICES LIMITED | Jun 14, 2018 | Jun 14, 2018 |
| ARK FINANCING LIMITED | Jun 07, 2018 | Jun 07, 2018 |
| AMCOMRI 5 LIMITED | May 23, 2018 | May 23, 2018 |
What are the latest accounts for FORTY SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for FORTY SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Sep 12, 2027 |
|---|---|
| Next Confirmation Statement Due | Sep 26, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 12, 2026 |
| Overdue | No |
What are the latest filings for FORTY SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2025 | 8 pages | AA | ||||||||||
Confirmation statement made on Sep 12, 2026 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Amcomri Business Services Group Limited as a person with significant control on Feb 13, 2026 | 2 pages | PSC05 | ||||||||||
Registered office address changed from 46/48 Beak Street London W1F 9RJ England to 16/18 Beak Street London W1F 9rd on Jan 07, 2026 | 1 pages | AD01 | ||||||||||
Certificate of change of name Company name changed amcomri management services LIMITED\certificate issued on 15/12/25 | 3 pages | CERTNM | ||||||||||
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Confirmation statement made on Sep 12, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 9 pages | AA | ||||||||||
Appointment of Miss Inca Lockhart-Ross as a director on Jan 01, 2025 | 2 pages | AP01 | ||||||||||
Notification of Amcomri Business Services Group Limited as a person with significant control on Dec 13, 2024 | 2 pages | PSC02 | ||||||||||
Cessation of Paul Patrick Mcgowan as a person with significant control on Dec 13, 2024 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Sep 20, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 17 pages | AA | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Sep 21, 2023 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Paul Patrick Mcgowan on Feb 17, 2020 | 2 pages | CH01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Sep 24, 2022 with updates | 4 pages | CS01 | ||||||||||
Registered office address changed from C/O: Wright Hassall Llp Olympus Avenue Leamington Spa Warwickshire CV34 6BF United Kingdom to 46/48 Beak Street London W1F 9RJ on Jul 15, 2022 | 1 pages | AD01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Statement of capital following an allotment of shares on Dec 01, 2021
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Sep 24, 2021 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 12 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Jun 10, 2021
| 4 pages | SH01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Notification of Paul Mc Gowan as a person with significant control on Feb 17, 2021 | 2 pages | PSC01 | ||||||||||
Who are the officers of FORTY SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LOCKHART-ROSS, Inca | Secretary | Beak Street W1F 9RD London 16/18 England | 246690400001 | |||||||
| LOCKHART-ROSS, Inca | Director | Beak Street W1F 9RD London 16/18 England | Monaco | Australian | 300434480001 | |||||
| MCGOWAN, Paul Patrick | Director | Beak Street W1F 9RD London 16/18 England | Monaco | Irish | 132951490013 |
Who are the persons with significant control of FORTY SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Forty Business Services Group Limited | Dec 13, 2024 | Beak Street W1F 9RD London 16/18 England | No | ||||||||||
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Natures of Control
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| Mr Paul Patrick Mcgowan | Feb 17, 2021 | Beak Street W1F 9RJ London 46/48 England | Yes | ||||||||||
Nationality: Irish Country of Residence: Monaco | |||||||||||||
Natures of Control
| |||||||||||||
| Amcomri Holdings Limited | Nov 04, 2020 | Quastisky Chambers Road Town Nerine Chambers Tortola Virgin Islands, British | Yes | ||||||||||
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Natures of Control
| |||||||||||||
| Mr Paul Patrick Mcgowan | May 23, 2018 | New Bond Street W1S 1SB London 80 United Kingdom | Yes | ||||||||||
Nationality: Irish Country of Residence: United Kingdom | |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0