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FORTY BUSINESS SERVICES GROUP LIMITED

FORTY BUSINESS SERVICES GROUP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameFORTY BUSINESS SERVICES GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14258539
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FORTY BUSINESS SERVICES GROUP LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is FORTY BUSINESS SERVICES GROUP LIMITED located?

    Registered Office Address
    16/18 Beak Street
    W1F 9RD London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of FORTY BUSINESS SERVICES GROUP LIMITED?

    Previous Company Names
    Company NameFromUntil
    AMCOMRI BUSINESS SERVICES GROUP LIMITEDJul 27, 2022Jul 27, 2022

    What are the latest accounts for FORTY BUSINESS SERVICES GROUP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for FORTY BUSINESS SERVICES GROUP LIMITED?

    Last Confirmation Statement Made Up ToJul 26, 2026
    Next Confirmation Statement DueAug 09, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 26, 2025
    OverdueNo

    What are the latest filings for FORTY BUSINESS SERVICES GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Certificate of change of name

    Company name changed amcomri business services group LIMITED\certificate issued on 13/02/26
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 13, 2026

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 13, 2026

    		RES15

    Registered office address changed from 16/18 Beak Street London W1F 9rd England to 16/18 Beak Street London W1F 9rd on Dec 02, 2025

    		1 pagesAD01

    Registered office address changed from 46/48 Beak Street London W1F 9RJ United Kingdom to 16/18 Beak Street London W1F 9rd on Dec 02, 2025

    		1 pagesAD01

    Group of companies' accounts made up to Dec 31, 2024

    		25 pagesAA

    Confirmation statement made on Jul 26, 2025 with no updates

    		3 pagesCS01

    Termination of appointment of Ian Foo Fah Lee as a director on Oct 29, 2024

    		1 pagesTM01

    Confirmation statement made on Jul 26, 2024 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2023

    		16 pagesAA

    Confirmation statement made on Jul 26, 2023 with no updates

    		3 pagesCS01

    Current accounting period extended from Jul 31, 2023 to Dec 31, 2023

    		1 pagesAA01

    Appointment of Mr Ian Foo Fah Lee as a director on Aug 01, 2022

    		2 pagesAP01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 27, 2022

    Model articles adopted

    		MODEL ARTICLES
    capitalJul 27, 2022

    Statement of capital on Jul 27, 2022

    • Capital: GBP 10,000
    		SH01
    View All Filings

    Who are the officers of FORTY BUSINESS SERVICES GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LOCKHART-ROSS, Inca
    Beak Street
    W1F 9RD London
    16/18
    England
    		Secretary
    Beak Street
    W1F 9RD London
    16/18
    England
    		298420020001
    MC GOWAN, Paul Patrick
    Beak Street
    W1F 9RD London
    16/18
    England
    		Director
    Beak Street
    W1F 9RD London
    16/18
    England
    		MonacoIrish293130760001
    LEE, Ian Foo Fah
    Beak Street
    W1F 9RJ London
    46/48
    United Kingdom
    		Director
    Beak Street
    W1F 9RJ London
    46/48
    United Kingdom
    		Northern IrelandBritish259206710001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FORTY BUSINESS SERVICES GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul Patrick Mc Gowan
    Beak Street
    W1F 9RD London
    16/18
    England
    		Jul 27, 2022
    Beak Street
    W1F 9RD London
    16/18
    England
    		No
    Nationality: Irish
    Country of Residence: Monaco
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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