Introduction
Watch Company
F
FORTY BUSINESS SERVICES GROUP LIMITED
FORTY BUSINESS SERVICES GROUP LIMITED is an active company incorporated on 27 July 2022 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. FORTY BUSINESS SERVICES GROUP LIMITED was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14258539
LTD Company
Age
3 Years
Incorporated 27 July 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 29 July 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 26 July 2025 (9 months ago)
Submitted on 28 July 2025 (9 months ago)
Next Due
Due by 9 August 2026
For period ending 26 July 2026
Previous Company Names
AMCOMRI BUSINESS SERVICES GROUP LIMITED
From: 27 July 2022To: 13 February 2026
Address
16/18 Beak Street London, W1F 9RD,
Previous Addresses
16/18 Beak Street London W1F 9rd England
From: 2 December 2025To: 2 December 2025
46/48 Beak Street London W1F 9RJ United Kingdom
From: 27 July 2022To: 2 December 2025
3 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
Jul 22
Incorporation Company
Director Joined
Aug 22
Appoint Person Director Company With Nam...
Director Left
Oct 24
Termination Director Company With Name T...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
LOCKHART-ROSS, Inca
ActiveBeak Street, LondonW1F 9RD
Secretary
Appointed 27 Jul 2022
LOCKHART-ROSS, Inca
Beak Street, LondonW1F 9RD
Secretary
27 Jul 2022
Active
MC GOWAN, Paul Patrick
ActiveBeak Street, LondonW1F 9RD
Born January 1962
Director
Appointed 27 Jul 2022
MC GOWAN, Paul Patrick
Beak Street, LondonW1F 9RD
Born January 1962
Director
27 Jul 2022
Active
LEE, Ian Foo Fah
ResignedBeak Street, LondonW1F 9RJ
Born October 1968
Director
Appointed 01 Aug 2022
Resigned 29 Oct 2024
LEE, Ian Foo Fah
Beak Street, LondonW1F 9RJ
Born October 1968
Director
01 Aug 2022
Resigned 29 Oct 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Paul Patrick Mc Gowan
ActiveBeak Street, LondonW1F 9RD
Born January 1962
Nature of Control
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm
Notified 27 Jul 2022
Mr Paul Patrick Mc Gowan
Beak Street, LondonW1F 9RD
Born January 1962
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm
27 Jul 2022
Active
Filing History
12
Description
Type
Date Filed
Document
13 February 2026
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
13 February 2026
2 December 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 December 2025
2 December 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
29 October 2024
18 January 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
18 January 2023