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Forseven Limited

Forseven Limited is an active company incorporated on 16 March 2022 with the registered office located in London, Greater London. Forseven Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13981815
Private limited company
Age
3 years
Incorporated 16 March 2022
Size
Unreported
Confirmation
Submitted
Dated 15 March 2025 (7 months ago)
Next confirmation dated 15 March 2026
Due by 29 March 2026 (4 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
Suite 1, 7th Floor 50 Broadway
London
SW1H 0DB
United Kingdom
Address changed on 8 Nov 2023 (1 year 12 months ago)
Previous address was 3 Bunhill Row London EC1Y 8YZ England
Telephone
Unreported
Email
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Chairman Of The Abu Dhabi Departmen • Emirati • Lives in United Arab Emirates • Born in Jan 1974
Director • General Counsel • Emirati • Lives in United Arab Emirates • Born in Sep 1975
Director • Strategy Consultant • Finnish • Lives in UK • Born in Jun 1962
Director • None Supplied • Jordanian • Lives in United Arab Emirates • Born in Jun 1985
Director • C.E.O • British • Lives in United Arab Emirates • Born in Mar 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
McLaren Group Holdings Limited
Vistra Cosec Limited, Mr Kaj-Erik Relander, and 1 more are mutual people.
Active
Opus Wythall Development Limited
Vistra Cosec Limited is a mutual person.
Active
Opus Botley Development Limited
Vistra Cosec Limited is a mutual person.
Active
Gordon Murray Technologies Limited
Mr Nicholas Paul Collins and Vistra Cosec Limited are mutual people.
Active
Horus Bidco Limited
Vistra Cosec Limited is a mutual person.
Active
Gordon Murray Technologies Holdings Limited
Mr Nicholas Paul Collins and Vistra Cosec Limited are mutual people.
Active
Wellness Pet UK Limited
Vistra Cosec Limited is a mutual person.
Active
Apollo Tyres (UK) Sales Ltd
Vistra Cosec Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£4.46M
Increased by £1.55M (+54%)
Turnover
Unreported
Same as previous period
Employees
53
Increased by 47 (+783%)
Total Assets
£124.5M
Increased by £113.53M (+1034%)
Total Liabilities
-£5.16M
Decreased by £11.02M (-68%)
Net Assets
£119.35M
Increased by £124.55M (-2396%)
Debt Ratio (%)
4%
Decreased by 143.23% (-97%)
Latest Activity
Confirmation Submitted
7 Months Ago on 18 Mar 2025
Small Accounts Submitted
10 Months Ago on 23 Dec 2024
Mr Hashem Dabbas Details Changed
1 Year 3 Months Ago on 12 Jul 2024
Mr Hashem Dabbas Appointed
1 Year 3 Months Ago on 12 Jul 2024
Kamal Raza Resigned
1 Year 3 Months Ago on 12 Jul 2024
Confirmation Submitted
1 Year 7 Months Ago on 22 Mar 2024
Abu Dhabi Government (PSC) Resigned
1 Year 8 Months Ago on 20 Feb 2024
Mclaren Group Holdings Limited (PSC) Appointed
1 Year 8 Months Ago on 20 Feb 2024
Mr Nicholas Paul Collins Details Changed
1 Year 9 Months Ago on 23 Jan 2024
Nicholas Paul Collins Appointed
1 Year 9 Months Ago on 23 Jan 2024
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Documents
Statement by Directors
Submitted on 29 Sep 2025
Resolutions
Submitted on 29 Sep 2025
Solvency Statement dated 26/09/25
Submitted on 29 Sep 2025
Statement of capital on 29 September 2025
Submitted on 29 Sep 2025
Statement of capital following an allotment of shares on 26 September 2025
Submitted on 26 Sep 2025
Notification of Mclaren Group Holdings Limited as a person with significant control on 20 February 2024
Submitted on 12 May 2025
Cessation of Abu Dhabi Government as a person with significant control on 20 February 2024
Submitted on 12 May 2025
Confirmation statement made on 15 March 2025 with no updates
Submitted on 18 Mar 2025
Director's details changed for Mr Hashem Dabbas on 12 July 2024
Submitted on 3 Mar 2025
Accounts for a small company made up to 31 December 2023
Submitted on 23 Dec 2024
Repayment History
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