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Forgings International Limited

Forgings International Limited is an active company incorporated on 22 November 2002 with the registered office located in London, City of London. Forgings International Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04597905
Private limited company
Age
23 years
Incorporated 22 November 2002
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 22 November 2025 (1 month ago)
Next confirmation dated 22 November 2026
Due by 6 December 2026 (11 months remaining)
Last change occurred 28 days 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 (9 months remaining)
Contact
Address
C/O Tmf Group, 13th Floor
One Angel Court
London
EC2R 7HJ
United Kingdom
Address changed on 14 Nov 2024 (1 year 1 month 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 3 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
£145.4M
Increased by £1.86M (+1%)
Total Liabilities
-£775K
Increased by £466K (+151%)
Net Assets
£144.63M
Increased by £1.39M (+1%)
Debt Ratio (%)
1%
Increased by 0.32% (+148%)
Latest Activity
Confirmation Submitted
28 Days Ago on 5 Dec 2025
Full Accounts Submitted
2 Months Ago on 6 Oct 2025
Confirmation Submitted
1 Year 1 Month Ago on 22 Nov 2024
Inspection Address Changed
1 Year 1 Month Ago on 14 Nov 2024
Full Accounts Submitted
1 Year 2 Months Ago on 17 Oct 2024
Full Accounts Submitted
2 Years Ago on 27 Dec 2023
Confirmation Submitted
2 Years 1 Month Ago on 24 Nov 2023
Registered Address Changed
2 Years 5 Months Ago on 25 Jul 2023
Forgings International Holdings 3 Limited (PSC) Details Changed
2 Years 5 Months Ago on 25 Jul 2023
Mr Stephen Matthew Woods Appointed
3 Years Ago on 16 Dec 2022
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Documents
Confirmation statement made on 22 November 2025 with updates
Submitted on 5 Dec 2025
Statement by Directors
Submitted on 20 Nov 2025
Statement of capital on 20 November 2025
Submitted on 20 Nov 2025
Solvency Statement dated 19/11/25
Submitted on 20 Nov 2025
Resolutions
Submitted on 20 Nov 2025
Statement of capital following an allotment of shares on 19 November 2025
Submitted on 19 Nov 2025
Full accounts made up to 31 December 2024
Submitted on 6 Oct 2025
Memorandum and Articles of Association
Submitted on 28 Jan 2025
Resolutions
Submitted on 28 Jan 2025
Statement of company's objects
Submitted on 27 Jan 2025
Repayment History
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