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Forward 3D Holdings Limited

Forward 3D Holdings Limited is a dormant company incorporated on 5 June 2014 with the registered office located in London, Greater London. Forward 3D Holdings Limited was registered 11 years ago.
Status
Dormant
Dormant since 7 years ago
Company No
09073262
Private limited company
Age
11 years
Incorporated 5 June 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 5 June 2025 (4 months ago)
Next confirmation dated 5 June 2026
Due by 19 June 2026 (7 months remaining)
Last change occurred 2 years 4 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Learn more about Forward 3D Holdings Limited
Contact Update Details
Address
110 Southwark Street
London
SE1 0SU
England
Address changed on 7 Feb 2024 (1 year 8 months ago)
Previous address was 4th Floor 100 Leman Street London E1 8EU England
Telephone
Unreported
Email
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Sandy Beasley Roberts
Director • Senior Vice President, Tax • Australian,american • Lives in United States • Born in Aug 1966
Paul Richard Keeble
Director • Chartered Accountant • British • Lives in UK • Born in Mar 1980
Matthew Edward Adams
Director • Chief Executive Officer • British • Lives in England • Born in Jan 1978
Clare Jane Chapman
Director • Chief Executive Officer • British • Lives in England • Born in Mar 1976
Mr James Peter Townsend
Director • Chief Executive • British • Lives in England • Born in Aug 1979
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Shareholders, PSCs & Group Structure
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Mutual Companies
Forward 3D Limited
Mr James Peter Townsend, Matthew Edward Adams, and 2 more are mutual people.
Active
Forward 3D Group Limited
Mr James Peter Townsend, Matthew Edward Adams, and 2 more are mutual people.
Active
Weseehope
Clare Jane Chapman is a mutual person.
Active
Essence Global Limited
Clare Jane Chapman is a mutual person.
Active
Stagwell Media Platform Limited
Paul Richard Keeble is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
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
£11.01M
Increased by £1.58M (+17%)
Total Liabilities
-£9.49M
Increased by £1.48M (+18%)
Net Assets
£1.52M
Increased by £104K (+7%)
Debt Ratio (%)
86%
Increased by 1.22% (+1%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
4 Months Ago on 20 Jun 2025
Clare Jane Chapman Resigned
4 Months Ago on 4 Jun 2025
Ms Clare Jane Chapman Appointed
6 Months Ago on 1 Apr 2025
Matthew Edward Adams Resigned
6 Months Ago on 1 Apr 2025
Dormant Accounts Submitted
8 Months Ago on 11 Feb 2025
Confirmation Submitted
1 Year 4 Months Ago on 20 Jun 2024
Sandy Beasley Roberts Appointed
1 Year 5 Months Ago on 1 May 2024
Mr Matthew Edward Adams Appointed
1 Year 5 Months Ago on 1 May 2024
Mr Paul Richard Keeble Appointed
1 Year 5 Months Ago on 1 May 2024
Ryan Greene Resigned
1 Year 5 Months Ago on 30 Apr 2024
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Get Credit Report
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Documents
Confirmation statement made on 5 June 2025 with no updates
Submitted on 20 Jun 2025
Termination of appointment of Clare Jane Chapman as a director on 4 June 2025
Submitted on 17 Jun 2025
Termination of appointment of Matthew Edward Adams as a director on 1 April 2025
Submitted on 15 Apr 2025
Appointment of Ms Clare Jane Chapman as a director on 1 April 2025
Submitted on 15 Apr 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 11 Feb 2025
Confirmation statement made on 5 June 2024 with no updates
Submitted on 20 Jun 2024
Appointment of Sandy Beasley Roberts as a director on 1 May 2024
Submitted on 10 May 2024
Termination of appointment of Jay Robert Leveton as a director on 30 April 2024
Submitted on 9 May 2024
Appointment of Mr Paul Richard Keeble as a director on 1 May 2024
Submitted on 9 May 2024
Termination of appointment of Ryan Greene as a director on 30 April 2024
Submitted on 9 May 2024
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Repayment History
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