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Companies House/London/Company profile

FORM3 UK LIMITED

Active
09954425·incorporated 2016-01-15

FORM3 UK LIMITED is an active UK private limited company, incorporated on 15 January 2016 at Companies House (number 09954425; OpenRegistry canonical ID GB-09954425-form3-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,106 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC4A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-01-15
Registered Address
1 NEW FETTER LANE THIRD FLOOR, 1 NEW FETTER LANE, LONDON, EC4A 1AN, ENGLAND
SIC
82990 — Other business support service activities n.e.c.
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: FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-15. Next confirmation statement due 2027-01-29.

Mortgages and charges

4 charges recorded against the company at Companies House: 1 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

FORM3 UK LIMITED has 1 person with significant control on file:

  • Form3 Group Limited. Notified 2022-02-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

1 historical PSC record has ceased:

  • (unnamed). Notified 2017-01-15. Ceased 2022-02-03.

Previous names

FORM3 UK LIMITED has previously traded as:

  • BACK OFFICE TECHNOLOGY LIMITED (until 2022-03-31)

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