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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 10 years ago.
Status
Active
Active since incorporation
Company No
09360539
Private limited company
Age
10 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 (8 months ago)
Next confirmation dated 18 December 2025
Due by 1 January 2026 (3 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Dec30 Nov 2023 (12 months)
Accounts type is Small
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
14 Ryder Street
London
SW1Y 6QB
England
Address changed on 16 Jul 2025 (1 month ago)
Previous address was 24 Cornhill London EC3V 3nd United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1983
Director • General Counsel • American • Lives in United States • Born in Nov 1980
Director • Chief Financial Officer At Korn Ferry Emea • British • Lives in United Arab Emirates • Born in Nov 1975
Director • British • Lives in England • Born in Nov 1974
Director • Senior Vice President, Tax And Treasury • American • Lives in United States • Born in Dec 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Trilogy Consultants International Limited
Ivan Andrew Jackson, Jonathan Kuai, and 3 more are mutual people.
Active
Trilogy International Holdings Limited
Ivan Andrew Jackson, Jonathan Kuai, and 2 more are mutual people.
Active
Trilogy International Ebt Limited
Daniel Jonathan Fox 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
Quantum Six Consulting Limited
Daniel Jonathan Fox is a mutual person.
Active
Korn Ferry GV Limited
Jonathan Kuai is a mutual person.
Active
FMB Investments Limited
Daniel Jonathan Fox 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
Registered Address Changed
1 Month Ago on 16 Jul 2025
Confirmation Submitted
8 Months Ago on 20 Dec 2024
Accounting Period Extended
10 Months Ago on 4 Nov 2024
Ms Caroline Mcaloney Appointed
10 Months Ago on 1 Nov 2024
Mr Andrew Katz Appointed
10 Months Ago on 1 Nov 2024
Ivan Andrew Jackson Resigned
10 Months Ago on 1 Nov 2024
Daniel Jonathan Fox Resigned
10 Months Ago on 1 Nov 2024
Jamie Antony Bernstein Resigned
10 Months Ago on 1 Nov 2024
Mr Anthony Goodes Appointed
10 Months Ago on 1 Nov 2024
Mr Jonathan Kuai Appointed
10 Months Ago on 1 Nov 2024
Get Credit Report
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Documents
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
Termination of appointment of Daniel Jonathan Fox as a director on 1 November 2024
Submitted on 1 Nov 2024
Repayment History
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