FORM3 UK LIMITED

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FORM3 UK LIMITED

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Key Data

Status

Active

Company No.

09954425

Incorporation date

15/01/2016

Size

Full

Contacts

Registered address

Registered address

1 New Fetter Lane Third Floor, 1 New Fetter Lane, London EC4A 1ANCopy
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Latest events (Record since 02/11/2022)
dot icon03/03/2026
Appointment of Mr Michael John Walters as a director on 2026-03-03
dot icon16/01/2026
Confirmation statement made on 2026-01-15 with no updates
dot icon02/12/2025
Appointment of Mr Mark Peter Fieldhouse as a director on 2025-02-27
dot icon09/10/2025
Amended full accounts made up to 2025-03-31
dot icon01/10/2025
Satisfaction of charge 099544250003 in full
dot icon30/09/2025
Full accounts made up to 2025-03-31
dot icon30/09/2025
Registration of charge 099544250004, created on 2025-09-30
dot icon27/06/2025
Termination of appointment of Eimear Kathleen O'connor as a director on 2025-03-31
dot icon01/05/2025
Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to 1 New Fetter Lane Third Floor 1 New Fetter Lane London EC4A 1AN on 2025-05-01
dot icon21/01/2025
Confirmation statement made on 2025-01-15 with no updates
dot icon04/07/2024
Full accounts made up to 2024-03-31
dot icon04/06/2024
Resolutions
dot icon31/05/2024
Appointment of Mr Benyam Hagos as a director on 2024-05-24
dot icon24/05/2024
Termination of appointment of Julian Alexander Benjamin Colls as a director on 2024-03-28
dot icon29/01/2024
Confirmation statement made on 2024-01-15 with no updates
dot icon23/01/2024
Auditor's resignation
dot icon18/10/2023
Full accounts made up to 2023-03-31
dot icon25/09/2023
Termination of appointment of Bonnie Virginia Mitchell as a director on 2023-09-08
dot icon05/02/2023
Confirmation statement made on 2023-01-15 with updates
dot icon15/12/2022
Full accounts made up to 2022-03-31
dot icon23/11/2022
Appointment of Bonnie Virginia Mitchell as a director on 2022-11-15
dot icon02/11/2022
Registration of charge 099544250003, created on 2022-10-31
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

127
2021
change arrow icon0 % *

* during past year

Cash in Bank

£18,621,183.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
15/01/2027
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
127
27.62M
-
0.00
18.62M
-
2021
127
27.62M
-
0.00
18.62M
-

Employees

2021

Employees

127 Ascended- *

Net Assets(GBP)

27.62M £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

18.62M £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

21
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About FORM3 UK LIMITED

FORM3 UK LIMITED is an(a) Active company incorporated on 15/01/2016 with the registered office located at 1 New Fetter Lane Third Floor, 1 New Fetter Lane, London EC4A 1AN. There are currently 4 active directors according to the latest confirmation statement. Number of employees 127 according to last financial statements.

Frequently Asked Questions

What is the current status of FORM3 UK LIMITED?

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FORM3 UK LIMITED is currently Active. It was registered on 15/01/2016 .

Where is FORM3 UK LIMITED located?

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FORM3 UK LIMITED is registered at 1 New Fetter Lane Third Floor, 1 New Fetter Lane, London EC4A 1AN.

What does FORM3 UK LIMITED do?

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FORM3 UK LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does FORM3 UK LIMITED have?

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FORM3 UK LIMITED had 127 employees in 2021.

What is the latest filing for FORM3 UK LIMITED?

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The latest filing was on 03/03/2026: Appointment of Mr Michael John Walters as a director on 2026-03-03.