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Forbes Project Solutions Limited

Forbes Project Solutions Limited is an active company incorporated on 18 December 2014 with the registered office located in London, Greater London. Forbes Project Solutions Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09360539
Private limited company
Age
11 years
Incorporated 18 December 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 December 2024 (1 year ago)
Next confirmation dated 18 December 2025
Due by 1 January 2026 (18 hours remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Dec30 Apr 2025 (1 year 5 months)
Accounts type is Small
Next accounts for period 30 April 2026
Due by 31 January 2027 (1 year 1 month remaining)
Contact
Address
14 Ryder Street
London
SW1Y 6QB
England
Address changed on 16 Jul 2025 (5 months ago)
Previous address was 24 Cornhill London EC3V 3nd United Kingdom
Telephone
020 73409100
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Senior Vice President, Tax And Treasury • American • Lives in United States • Born in Dec 1968
Director • Chief Financial Officer At Korn Ferry Em • British • Lives in United Arab Emirates • Born in Nov 1975
Director • General Counsel • American • Lives in United States • Born in Nov 1980
Trilogy International Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Trilogy Consultants International Limited
Andrew Katz and Jonathan Kuai are mutual people.
Active
Trilogy International Holdings Limited
Andrew Katz and Jonathan Kuai are mutual people.
Active
Miller Heiman Group (UK) Limited
Jonathan Kuai is a mutual person.
Active
Twentyeighty Strategy Execution (UK) Ltd
Jonathan Kuai is a mutual person.
Active
Trilogy International Ebt Limited
Jonathan Kuai is a mutual person.
Active
Korn Ferry GV Limited
Jonathan Kuai is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
30 Nov 2023
For period 30 Nov30 Nov 2023
Traded for 12 months
Cash in Bank
£50.37K
Decreased by £47.08K (-48%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.31M
Decreased by £523.47K (-29%)
Total Liabilities
-£886.37K
Increased by £147.27K (+20%)
Net Assets
£421.47K
Decreased by £670.75K (-61%)
Debt Ratio (%)
68%
Increased by 27.41% (+68%)
Latest Activity
Small Accounts Submitted
8 Days Ago on 23 Dec 2025
Registered Address Changed
5 Months Ago on 16 Jul 2025
Confirmation Submitted
1 Year Ago on 20 Dec 2024
Accounting Period Extended
1 Year 1 Month Ago on 4 Nov 2024
Ms Caroline Mcaloney Appointed
1 Year 2 Months Ago on 1 Nov 2024
Mr Andrew Katz Appointed
1 Year 2 Months Ago on 1 Nov 2024
Ivan Andrew Jackson Resigned
1 Year 2 Months Ago on 1 Nov 2024
Daniel Jonathan Fox Resigned
1 Year 2 Months Ago on 1 Nov 2024
Jamie Antony Bernstein Resigned
1 Year 2 Months Ago on 1 Nov 2024
Mr Anthony Goodes Appointed
1 Year 2 Months Ago on 1 Nov 2024
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Documents
Accounts for a small company made up to 30 April 2025
Submitted on 23 Dec 2025
Registered office address changed from 24 Cornhill London EC3V 3nd United Kingdom to 14 Ryder Street London SW1Y 6QB on 16 July 2025
Submitted on 16 Jul 2025
Confirmation statement made on 18 December 2024 with no updates
Submitted on 20 Dec 2024
Appointment of Ms Caroline Mcaloney as a director on 1 November 2024
Submitted on 4 Nov 2024
Appointment of Mr Andrew Katz as a director on 1 November 2024
Submitted on 4 Nov 2024
Current accounting period extended from 30 November 2024 to 30 April 2025
Submitted on 4 Nov 2024
Resolutions
Submitted on 2 Nov 2024
Memorandum and Articles of Association
Submitted on 2 Nov 2024
Appointment of Mr Anthony Goodes as a secretary on 1 November 2024
Submitted on 1 Nov 2024
Termination of appointment of Jamie Antony Bernstein as a director on 1 November 2024
Submitted on 1 Nov 2024
Repayment History
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