FU

FOREST U.K. LIMITED

Active

Company number 02672708

London, England · Incorporated 2 January 1992

Level 12, The Shard, 32 London Bridge Street, London, SE1 9SG, England

Last updated on 22 March 2026

Repair of electrical equipment · SIC 33140

Status
Active
Company age
34 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

URGENTGRADE LIMITED · 2 January 1992 – 7 February 1992

FORREST PUMPS LIMITED · 7 February 1992 – 25 February 1992

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 January 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
28 December 2025
Next due
11 January 2027
4 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 January 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Forest Group Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Mortgage Satisfy Charge Full
Mortgage
11 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
13 January 2026 View
Resolution
Resolution
2 January 2026 View
Memorandum Articles
Incorporation
2 January 2026 View
Statement Of Companys Objects
Change Of Constitution
29 December 2025 View
Change Account Reference Date Company Current Extended
Accounts
8 December 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 December 2025 View
Appoint Corporate Secretary Company With Name Date
Officers
2 December 2025 View
Appoint Person Director Company With Name Date
Officers
2 December 2025 View
Appoint Person Director Company With Name Date
Officers
2 December 2025 View
Termination Director Company With Name Termination Date
Officers
2 December 2025 View
Termination Director Company With Name Termination Date
Officers
2 December 2025 View
Termination Director Company With Name Termination Date
Officers
2 December 2025 View
Appoint Person Director Company With Name Date
Officers
2 December 2025 View
Change To A Person With Significant Control
Persons With Significant Control
2 December 2025 View
Mortgage Satisfy Charge Full
Mortgage
21 November 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
13 January 2025 View
Termination Secretary Company With Name Termination Date
Officers
7 November 2024 View
Termination Director Company With Name Termination Date
Officers
7 November 2024 View
Termination Director Company With Name Termination Date
Officers
7 November 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
3 January 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
4 January 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
5 January 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
6 January 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
6 January 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 October 2019 View
Change Person Director Company With Change Date
Officers
11 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
8 January 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
16 January 2018 View
Change Person Director Company With Change Date
Officers
10 January 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 October 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
30 January 2017 View
Accounts With Accounts Type Unaudited Abridged
Accounts
28 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 January 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 January 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 September 2012 View
Change Person Director Company With Change Date
Officers
12 March 2012 View
Change Person Director Company With Change Date
Officers
12 March 2012 View
Change Person Director Company With Change Date
Officers
12 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 January 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 January 2011 View
Change Person Director Company With Change Date
Officers
30 September 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 September 2010 View
Change Person Director Company With Change Date
Officers
13 January 2010 View
Change Person Director Company With Change Date
Officers
13 January 2010 View
Change Person Secretary Company With Change Date
Officers
13 January 2010 View
Change Person Director Company With Change Date
Officers
13 January 2010 View
Change Person Director Company With Change Date
Officers
13 January 2010 View
Change Person Director Company With Change Date
Officers
13 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 January 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 September 2009 View
Legacy
Annual Return
6 January 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 May 2008 View
Legacy
Officers
3 January 2008 View
Legacy
Annual Return
3 January 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 November 2007 View
Resolution
Resolution
16 July 2007 View
Legacy
Officers
16 July 2007 View
Legacy
Officers
16 July 2007 View
Legacy
Annual Return
5 January 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 August 2006 View
Legacy
Address
2 February 2006 View
Legacy
Annual Return
2 February 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 October 2005 View
Legacy
Address
17 June 2005 View
Legacy
Annual Return
12 January 2005 View
Accounts With Accounts Type Small
Accounts
17 August 2004 View
Legacy
Annual Return
8 January 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 April 2003 View
Legacy
Annual Return
26 January 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 May 2002 View
Legacy
Annual Return
27 January 2002 View
Accounts With Accounts Type Small
Accounts
11 May 2001 View
Legacy
Annual Return
25 January 2001 View
Accounts With Accounts Type Small
Accounts
2 May 2000 View
Legacy
Annual Return
27 January 2000 View
Statement Of Affairs
Miscellaneous
31 August 1999 View
Accounts With Accounts Type Small
Accounts
19 April 1999 View
Legacy
Capital
26 February 1999 View
Legacy
Officers
15 February 1999 View
Legacy
Officers
15 February 1999 View
Legacy
Officers
15 February 1999 View
Legacy
Annual Return
15 February 1999 View
Legacy
Mortgage
29 July 1998 View
Legacy
Capital
15 July 1998 View
Resolution
Resolution
15 July 1998 View
Legacy
Address
14 July 1998 View
Legacy
Officers
14 July 1998 View
Legacy
Officers
14 July 1998 View
Legacy
Officers
14 July 1998 View
Accounts With Accounts Type Small
Accounts
8 May 1998 View
Legacy
Annual Return
28 January 1998 View
Accounts With Accounts Type Small
Accounts
7 May 1997 View
Legacy
Annual Return
22 January 1997 View
Accounts With Accounts Type Small
Accounts
28 April 1996 View
Legacy
Annual Return
24 January 1996 View
Accounts With Accounts Type Small
Accounts
12 May 1995 View
Legacy
Annual Return
25 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Small
Accounts
10 June 1994 View
Legacy
Annual Return
16 February 1994 View
Accounts With Accounts Type Small
Accounts
16 June 1993 View
Legacy
Capital
24 February 1993 View
Legacy
Annual Return
17 February 1993 View
Certificate Change Of Name Company
Change Of Name
24 February 1992 View
Certificate Change Of Name Company
Change Of Name
24 February 1992 View
Memorandum Articles
Incorporation
14 February 1992 View
Legacy
Address
11 February 1992 View
Legacy
Officers
11 February 1992 View
Legacy
Officers
11 February 1992 View
Legacy
Officers
11 February 1992 View
Certificate Change Of Name Company
Change Of Name
6 February 1992 View
Certificate Change Of Name Company
Change Of Name
6 February 1992 View
Resolution
Resolution
5 February 1992 View
Resolution
Resolution
5 February 1992 View
Legacy
Capital
5 February 1992 View
Incorporation Company
Incorporation
2 January 1992 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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