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Forth Bridge OPS Limited

Forth Bridge OPS Limited is an active company incorporated on 22 September 2022 with the registered office located in London, Greater London. Forth Bridge OPS Limited was registered 2 years 11 months ago.
Status
Active
Active since incorporation
Company No
14370737
Private limited company
Age
2 years 11 months
Incorporated 22 September 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 21 September 2024 (11 months ago)
Next confirmation dated 21 September 2025
Due by 5 October 2025 (26 days remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 22 Sep30 Sep 2023 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 September 2024
Was due on 30 June 2025 (2 months ago)
Contact
Address
63/66 Hatton Garden
London
EC1N 8LE
England
Address changed on 9 May 2023 (2 years 4 months ago)
Previous address was Mill Barn Occupation Road Nailstone Nuneaton Leicestershire CV13 0QG England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
6
Controllers (PSC)
1
Director • British • Lives in UK • Born in Apr 1964
Director • Dutch • Lives in United States • Born in Oct 1964
Trailblazer Associates BV
PSC
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Mutual Companies
Mill Barn Enterprises Ltd
Brian Edwin Francis Shea is a mutual person.
Active
Evrensel Global Water Solutions Ltd
Brian Edwin Francis Shea is a mutual person.
Active
Servasure Limited
Mr Jeroen Herman Mol is a mutual person.
Liquidation
Hal24k Water Ltd
Brian Edwin Francis Shea is a mutual person.
Dissolved
Xlaone Ltd
Mr Jeroen Herman Mol is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
30 Sep 2023
For period 30 Sep30 Sep 2023
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
6
Total Assets
£385.43K
Total Liabilities
-£594.72K
Net Assets
-£209.29K
Debt Ratio (%)
154%
Latest Activity
Confirmation Submitted
10 Months Ago on 18 Oct 2024
Micro Accounts Submitted
10 Months Ago on 18 Oct 2024
Confirmation Submitted
1 Year 11 Months Ago on 28 Sep 2023
Registered Address Changed
2 Years 4 Months Ago on 9 May 2023
Peter Michael Neville Resigned
2 Years 5 Months Ago on 5 Apr 2023
Mr Brian Edwin Francis Shea Appointed
2 Years 8 Months Ago on 28 Dec 2022
Peter Michael Neville (PSC) Resigned
2 Years 8 Months Ago on 15 Dec 2022
Trailblazer Associates Bv (PSC) Appointed
2 Years 8 Months Ago on 15 Dec 2022
Registered Address Changed
2 Years 8 Months Ago on 15 Dec 2022
Mr Jeroen Herman Mol Appointed
2 Years 8 Months Ago on 15 Dec 2022
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Documents
Certificate of change of name
Submitted on 14 May 2025
Micro company accounts made up to 30 September 2023
Submitted on 18 Oct 2024
Confirmation statement made on 21 September 2024 with updates
Submitted on 18 Oct 2024
Statement of capital following an allotment of shares on 22 November 2023
Submitted on 25 Jun 2024
Statement of capital following an allotment of shares on 22 November 2023
Submitted on 25 Jun 2024
Confirmation statement made on 21 September 2023 with updates
Submitted on 28 Sep 2023
Resolutions
Submitted on 15 Jul 2023
Memorandum and Articles of Association
Submitted on 15 Jul 2023
Change of share class name or designation
Submitted on 15 Jul 2023
Statement of capital following an allotment of shares on 26 June 2023
Submitted on 6 Jul 2023
Repayment History
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