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Forum Germany Holdings Limited

Forum Germany Holdings Limited is an active company incorporated on 10 June 2011 with the registered office located in Aberdeen, City of Aberdeen. Forum Germany Holdings Limited was registered 14 years ago.
Status
Active
Active since 12 years ago
Company No
SC401417
Private limited company
Scottish Company
Age
14 years
Incorporated 10 June 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 June 2025 (4 months ago)
Next confirmation dated 12 June 2026
Due by 26 June 2026 (7 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
Unreported
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Senior Vice President - Operations • American • Lives in United States • Born in Oct 1969
Director • American • Lives in United States • Born in Aug 1973
Secretary
Forum Energy Technologies (UK) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Fet Global Holdings Limited
David Lyle Williams JR, Mr Tylar Kipp Schmitt, and 1 more are mutual people.
Active
Forum Europe 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 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
£2.72M
Increased by £349K (+15%)
Total Liabilities
-£24.08M
Increased by £1.42M (+6%)
Net Assets
-£21.36M
Decreased by £1.07M (+5%)
Debt Ratio (%)
884%
Decreased by 70.29% (-7%)
Latest Activity
Full Accounts Submitted
23 Days Ago on 9 Oct 2025
Confirmation Submitted
4 Months Ago on 12 Jun 2025
New Charge Registered
8 Months Ago on 5 Feb 2025
Full Accounts Submitted
1 Year 2 Months Ago on 20 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 5 Jul 2024
Full Accounts Submitted
2 Years Ago on 12 Oct 2023
Forum Energy Technologies (Uk) Limited (PSC) Details Changed
2 Years 3 Months Ago on 10 Jul 2023
Registered Address Changed
2 Years 3 Months Ago on 10 Jul 2023
Confirmation Submitted
2 Years 4 Months Ago on 14 Jun 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
Confirmation statement made on 12 June 2025 with no updates
Submitted on 12 Jun 2025
Registration of charge SC4014170001, created on 5 February 2025
Submitted on 18 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 20 Aug 2024
Confirmation statement made on 12 June 2024 with no updates
Submitted on 5 Jul 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
Change of details for Forum Energy Technologies (Uk) Limited as a person with significant control on 10 July 2023
Submitted on 10 Jul 2023
Confirmation statement made on 12 June 2023 with no updates
Submitted on 14 Jun 2023
Full accounts made up to 31 December 2021
Submitted on 6 Oct 2022
Repayment History
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