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Companies House/Surbiton/Company profile

FORBESWALLACE LTD

Active
07191912·incorporated 2010-03-16

FORBESWALLACE LTD is an active UK private limited company, incorporated on 16 March 2010 at Companies House (number 07191912; OpenRegistry canonical ID GB-07191912-forbeswallace-ltd). Sophymarine's OpenRegistry classifies it under SIC 51102 (Non-scheduled passenger air transport), one of 1,538 active UK entities in that code and one of 4,710 active companies registered in Surbiton, Surrey (postcode KT6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2010-03-16
Registered Address
16 THE MALL, SURBITON, SURREY, KT6 4EQ
SIC
51102 — Non-scheduled passenger air transport
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-16. Next confirmation statement due 2027-03-30.

Persons with significant control

FORBESWALLACE LTD has 1 person with significant control on file:

  • Mr Reuben Glenroy Forbes born 1960 resident in England, British national. Notified 2017-03-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Ryan Patrick Wallace born 1977 resident in United Kingdom, British national. Notified 2023-04-10. Ceased 2026-03-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Previous names

FORBESWALLACE LTD has previously traded as:

  • RUBY STRATEGIES LTD (until 2010-07-14)

Similar UK companies

Other companies registered under SIC 51102 (Non-scheduled passenger air transport):

Other companies registered in Surbiton: