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Companies House/Oxford/Company profile

WE ARE FORGE LTD

Active
04372246·incorporated 2002-02-12

WE ARE FORGE LTD is an active UK private limited company, incorporated on 12 February 2002 at Companies House (number 04372246; OpenRegistry canonical ID GB-04372246-we-are-forge-ltd). Sophymarine's OpenRegistry classifies it under SIC 62020 (Information technology consultancy activities), one of 129,128 active UK entities in that code and one of 11,557 active companies registered in Oxford (postcode OX5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2002-02-12
Registered Address
C9 GLYME COURT OXFORD OFFICE VILLAGE, LANGFORD LANE, KIDLINGTON, OXFORD, OX5 1LQ, ENGLAND
SIC
62020 — Information technology consultancy activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2026-04-19. Next confirmation statement due 2027-05-03.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

WE ARE FORGE LTD has 1 person with significant control on file:

  • Yardi Systems Limited (England reg. 4675597). Notified 2021-06-09.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Wayne Anthony Lee born 1947 resident in England, British national. Notified 2016-04-06. Ceased 2021-06-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

WE ARE FORGE LTD has previously traded as:

  • DIGITAL FORGE LTD (until 2019-09-13)
  • EVIDENT SYSTEMS LIMITED (until 2010-12-14)

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