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Companies House/London/Company profile

FORBES PROJECT SOLUTIONS LIMITED

Active
09360539·incorporated 2014-12-18

FORBES PROJECT SOLUTIONS LIMITED is an active UK private limited company, incorporated on 18 December 2014 at Companies House (number 09360539; OpenRegistry canonical ID GB-09360539-forbes-project-solutions-limited). 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 1,093,852 active companies registered in London (postcode SW1Y). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-12-18
Registered Address
14 RYDER STREET, LONDON, SW1Y 6QB, ENGLAND
SIC
62020 — Information technology consultancy activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-12-18. Next confirmation statement due 2027-01-01.

Persons with significant control

FORBES PROJECT SOLUTIONS LIMITED has 1 person with significant control on file:

  • Trilogy International Holdings Limited (England And Wales reg. 13179367). Notified 2021-03-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Ivan Andrew Jackson born 1974 resident in United Kingdom, British national. Notified 2016-07-01. Ceased 2021-03-02.
    • Holds 25–50% of voting rights
  • Mr Daniel Jonathan Fox born 1980 resident in England, British national. Notified 2016-07-01. Ceased 2021-03-02.
    • Holds 25–50% of voting rights
  • Mr Jamie Antony Bernstein born 1983 resident in England, British national. Notified 2016-07-01. Ceased 2021-03-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

FORBES PROJECT SOLUTIONS LIMITED has previously traded as:

  • FORBES TESTING LIMITED (until 2022-12-16)

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