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Forum Europe Holdings Limited

Forum Europe Holdings Limited is an active company incorporated on 12 February 1985 with the registered office located in Aberdeen, City of Aberdeen. Forum Europe Holdings Limited was registered 40 years ago.
Status
Active
Active since 12 years ago
Company No
SC091614
Private limited company
Scottish Company
Age
40 years
Incorporated 12 February 1985
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 January 2025 (9 months ago)
Next confirmation dated 13 January 2026
Due by 27 January 2026 (2 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
2 Marischal Square
Broad Street
Aberdeen
AB10 1DQ
Scotland
Address changed on 10 Jul 2023 (2 years 3 months ago)
Previous address was Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ
Telephone
Unreported
Email
Available in Endole App
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Aug 1973
Director • Senior Vice President - Operations • American • Lives in United States • Born in Oct 1969
Secretary
Fet Global Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Fet Global Holdings Limited
Burness LLP, David Lyle Williams JR, and 1 more are mutual people.
Active
Forum Energy Technologies (UK) Limited
Burness LLP, David Lyle Williams JR, and 1 more are mutual people.
Active
Forum Germany Holdings Limited
Burness LLP, David Lyle Williams JR, and 1 more are mutual people.
Active
Forum Singapore Holdings Limited
David Lyle Williams JR and Mr Tylar Kipp Schmitt are mutual people.
Active
Forum Worldwide Holdings Limited
David Lyle Williams JR and Mr Tylar Kipp Schmitt are mutual people.
Active
Neo Energy Resources UK Limited
Burness LLP is a mutual person.
Active
Transworld Petroleum (U.K.) Limited
Burness LLP is a mutual person.
Active
Neo Energy North Sea Limited
Burness LLP is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.19M
Same as previous period
Total Liabilities
-£2.3M
Increased by £119K (+5%)
Net Assets
-£114K
Decreased by £119K (-2380%)
Debt Ratio (%)
105%
Increased by 5.44% (+5%)
Latest Activity
Full Accounts Submitted
24 Days Ago on 9 Oct 2025
Charge Satisfied
8 Months Ago on 6 Feb 2025
New Charge Registered
9 Months Ago on 5 Feb 2025
Confirmation Submitted
9 Months Ago on 13 Jan 2025
Full Accounts Submitted
1 Year 2 Months Ago on 20 Aug 2024
Confirmation Submitted
1 Year 9 Months Ago on 25 Jan 2024
Full Accounts Submitted
2 Years Ago on 12 Oct 2023
Registered Address Changed
2 Years 3 Months Ago on 10 Jul 2023
Confirmation Submitted
2 Years 9 Months Ago on 24 Jan 2023
Full Accounts Submitted
3 Years Ago on 6 Oct 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 9 Oct 2025
Registration of charge SC0916140005, created on 5 February 2025
Submitted on 18 Feb 2025
Resolutions
Submitted on 10 Feb 2025
Memorandum and Articles of Association
Submitted on 10 Feb 2025
Satisfaction of charge 3 in full
Submitted on 6 Feb 2025
Confirmation statement made on 13 January 2025 with no updates
Submitted on 13 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 20 Aug 2024
Confirmation statement made on 13 January 2024 with no updates
Submitted on 25 Jan 2024
Full accounts made up to 31 December 2022
Submitted on 12 Oct 2023
Registered office address changed from Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ to 2 Marischal Square Broad Street Aberdeen AB10 1DQ on 10 July 2023
Submitted on 10 Jul 2023
Repayment History
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