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Forge Minerals Limited

Forge Minerals Limited is an active company incorporated on 13 June 2024 with the registered office located in Edinburgh, City of Edinburgh. Forge Minerals Limited was registered 1 year 3 months ago.
Status
Active
Active since incorporation
Company No
SC813531
Private limited company
Scottish Company
Age
1 year 3 months
Incorporated 13 June 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 June 2025 (3 months ago)
Next confirmation dated 12 June 2026
Due by 26 June 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 13 Jun30 Jun 2025 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 June 2026
Due by 31 March 2027 (1 year 6 months remaining)
Address
Edinburgh Futures Institute 1 Lauriston Place
Wing F
Edinburgh
EH3 9EF
Scotland
Address changed on 20 Feb 2025 (7 months ago)
Previous address was 19/4 Mentone Terrace Edinburgh EH9 2DG Scotland
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
5
Controllers (PSC)
3
Director • British • Lives in Scotland • Born in Feb 1977
Director • Canadian • Lives in South Africa • Born in May 1988
Mr Ian Edward Spencer
PSC • British • Lives in Scotland • Born in Feb 1977
Sylvain Petitgirard
PSC • French • Lives in UK • Born in Apr 1981
Matthew James Hatfield Vaughan
PSC • Canadian • Lives in South Africa • Born in May 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
Leapfrog Renewables Ltd
Ian Edward Spencer is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
30 Jun 2025
For period 30 May30 Jun 2025
Traded for 13 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
3
Total Assets
£83.33K
Total Liabilities
-£18.51K
Net Assets
£64.82K
Debt Ratio (%)
22%
Latest Activity
Micro Accounts Submitted
1 Month Ago on 5 Aug 2025
Confirmation Submitted
3 Months Ago on 18 Jun 2025
Registered Address Changed
7 Months Ago on 20 Feb 2025
Registered Address Changed
7 Months Ago on 20 Feb 2025
Incorporated
1 Year 3 Months Ago on 13 Jun 2024
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Documents
Micro company accounts made up to 30 June 2025
Submitted on 5 Aug 2025
Confirmation statement made on 12 June 2025 with updates
Submitted on 18 Jun 2025
Statement of capital following an allotment of shares on 4 April 2025
Submitted on 28 May 2025
Statement of capital following an allotment of shares on 4 April 2025
Submitted on 28 May 2025
Registered office address changed from 19/4 Mentone Terrace Edinburgh EH9 2DG Scotland to Edinburgh Futures Institute 1 Lauriston Place Edinburgh EH3 9EF on 20 February 2025
Submitted on 20 Feb 2025
Registered office address changed from Edinburgh Futures Institute 1 Lauriston Place Edinburgh EH3 9EF Scotland to Edinburgh Futures Institute 1 Lauriston Place Wing F Edinburgh EH3 9EF on 20 February 2025
Submitted on 20 Feb 2025
Incorporation
Submitted on 13 Jun 2024
Repayment History
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