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Forsyth Group Executive Search Limited

Forsyth Group Executive Search Limited is an active company incorporated on 6 March 2015 with the registered office located in Ilford, Greater London. Forsyth Group Executive Search Limited was registered 10 years ago.
Status
Active
Active since 10 years ago
Company No
09476328
Private limited company
Age
10 years
Incorporated 6 March 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 October 2024 (1 year ago)
Next confirmation dated 9 October 2025
Was due on 23 October 2025 (4 days ago)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
21a New Road
Ilford
IG3 8AU
England
Address changed on 2 Dec 2022 (2 years 11 months ago)
Previous address was 47 Barnes High Street London SW13 9LN England
Telephone
02088789189
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • PSC • Executive Recruiter • British • Lives in England • Born in Jul 1950
Director • Italian • Lives in UK • Born in Feb 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Marbleous Limited
Luz Mila Gamboa is a mutual person.
Active
Forsyth Management Limited
Ms Rosemary Anne Forsyth is a mutual person.
Active
Pembury Capital Ltd
Ms Rosemary Anne Forsyth is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£2.12K
Decreased by £35.56K (-94%)
Total Liabilities
-£600
Decreased by £7.02K (-92%)
Net Assets
£1.52K
Decreased by £28.54K (-95%)
Debt Ratio (%)
28%
Increased by 8.13% (+40%)
Latest Activity
Luz Mila Gamboa Resigned
21 Days Ago on 6 Oct 2025
Micro Accounts Submitted
1 Year Ago on 14 Oct 2024
Confirmation Submitted
1 Year Ago on 14 Oct 2024
Micro Accounts Submitted
1 Year 10 Months Ago on 12 Dec 2023
Confirmation Submitted
2 Years Ago on 20 Oct 2023
Registered Address Changed
2 Years 11 Months Ago on 2 Dec 2022
Mrs Luz Mila Gamboa Appointed
3 Years Ago on 26 Oct 2022
Confirmation Submitted
3 Years Ago on 11 Oct 2022
Micro Accounts Submitted
3 Years Ago on 16 Sep 2022
Micro Accounts Submitted
3 Years Ago on 20 Dec 2021
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Documents
Termination of appointment of Luz Mila Gamboa as a director on 6 October 2025
Submitted on 6 Oct 2025
Confirmation statement made on 9 October 2024 with no updates
Submitted on 14 Oct 2024
Micro company accounts made up to 31 March 2024
Submitted on 14 Oct 2024
Micro company accounts made up to 31 March 2023
Submitted on 12 Dec 2023
Confirmation statement made on 9 October 2023 with no updates
Submitted on 20 Oct 2023
Registered office address changed from 47 Barnes High Street London SW13 9LN England to 21a New Road Ilford IG3 8AU on 2 December 2022
Submitted on 2 Dec 2022
Appointment of Mrs Luz Mila Gamboa as a director on 26 October 2022
Submitted on 8 Nov 2022
Confirmation statement made on 9 October 2022 with no updates
Submitted on 11 Oct 2022
Micro company accounts made up to 31 March 2022
Submitted on 16 Sep 2022
Micro company accounts made up to 31 March 2021
Submitted on 20 Dec 2021
Repayment History
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