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Forgings International Holdings 2 Limited

Forgings International Holdings 2 Limited is an active company incorporated on 22 November 2002 with the registered office located in London, City of London. Forgings International Holdings 2 Limited was registered 22 years ago.
Status
Active
Active since 7 years ago
Company No
04597897
Private limited company
Age
22 years
Incorporated 22 November 2002
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 22 November 2024 (11 months ago)
Next confirmation dated 22 November 2025
Due by 6 December 2025 (28 days remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
C/O Tmf Group, 13th Floor
One Angel Court
London
EC2R 7HJ
United Kingdom
Address changed on 14 Nov 2024 (11 months ago)
Previous address was C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1972
Director • Swiss • Lives in Switzerland • Born in Jun 1975
Forgings International Holdings 1 Limited
PSC
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£57.93M
Increased by £180K (0%)
Total Liabilities
-£11.83M
Increased by £721K (+6%)
Net Assets
£46.09M
Decreased by £541K (-1%)
Debt Ratio (%)
20%
Increased by 1.18% (+6%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 6 Oct 2025
Confirmation Submitted
11 Months Ago on 22 Nov 2024
Inspection Address Changed
11 Months Ago on 14 Nov 2024
Full Accounts Submitted
1 Year Ago on 17 Oct 2024
Full Accounts Submitted
1 Year 10 Months Ago on 27 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 24 Nov 2023
Registered Address Changed
2 Years 3 Months Ago on 25 Jul 2023
Forgings International Holdings 1 Limited (PSC) Details Changed
2 Years 3 Months Ago on 24 Jul 2023
Mr Stephen Matthew Woods Appointed
2 Years 10 Months Ago on 16 Dec 2022
James Frank Hancock Resigned
2 Years 10 Months Ago on 16 Dec 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 6 Oct 2025
Resolutions
Submitted on 28 Jan 2025
Memorandum and Articles of Association
Submitted on 28 Jan 2025
Statement of company's objects
Submitted on 27 Jan 2025
Confirmation statement made on 22 November 2024 with no updates
Submitted on 22 Nov 2024
Register inspection address has been changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ
Submitted on 14 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 17 Oct 2024
Full accounts made up to 31 December 2022
Submitted on 27 Dec 2023
Confirmation statement made on 22 November 2023 with no updates
Submitted on 24 Nov 2023
Registered office address changed from , C/O Tmf Group 8th Floor, 20 Farringdon Street, London, EC4A 4AB, United Kingdom to C/O Tmf Group, 13th Floor One Angel Court London EC2R 7HJ on 25 July 2023
Submitted on 25 Jul 2023
Repayment History
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