Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 3 May 2027
- Last conf. stmt
- 19 April 2026
We Are Forge Ltd
- Incorporated
- 12 February 2002 (24 years)
- Previously known as
- Digital Forge Ltd (until 13 September 2019)Evident Systems Limited (until 14 December 2010)
- Industry
- Information technology consultancy activities (62020)
- Directors
- James Lee ShobeNeal Michael Gemassmer
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- South East
- Address
- C9 Glyme Court Oxford Office VillageLangford LaneKidlingtonOxfordOX5 1LQ
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Shobe, James Lee
Director · Appointed 9 June 2021
American
Born November 1967
Director · Appointed 9 June 2021
American
Born July 1946 (80)
Shobe, James Lee
Secretary · Appointed 9 June 2021
Gemassmer, Neal Michael
Director · Appointed 9 June 2021
American
Born January 1970 (56)
Officer history (13 former)
9 June 2021
Appointed Shobe, James Lee as Director
9 June 2021
9 June 2021
Appointed Shobe, James Lee as Secretary
9 June 2021
Appointed Gemassmer, Neal Michael as Director
9 June 2021
Resigned Lee, Wayne Anthony as Director
9 June 2021
30 June 2020
26 July 2019
30 April 2019
Resigned Genge, Timothy Scott as Director
29 April 2016
1 May 2013
Appointed Genge, Timothy Scott as Director
31 March 2013
Resigned Speariett, Paul Leo as Director
31 March 2013
31 March 2013
1 June 2012
1 June 2012
1 June 2012
Appointed Speariett, Paul Leo as Director
30 April 2012
23 February 2004
6 February 2004
6 February 2004
27 October 2003
1 April 2002
1 April 2002
1 March 2002
1 March 2002
Appointed Lee, Wayne Anthony as Director
13 February 2002
13 February 2002
12 February 2002
12 February 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 9 June 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 4675597
Former controllers (1)
9 June 2021
Ceased Wayne Anthony Lee — Owns 25–50% of shares
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Spacious Ltd Owns 75–100% of shares
We Are Forge Ltd This company Proposed for strike-offOwns 75–100% of shares
Yardi Payments Limited Owns 75–100% of shares
Financials
Figures from 2021 accounts. Newer accounts, made up to 31 December 2024, are filed but not read yet. See them on Companies House
- Net Assets
- £112,509
- up £113,322 (13939%)
- Cash
- £109,008
- up £56,369 (107%)
- Employees
- 8
- no change
- Debt Ratio
- 83%
- Current Ratio
- 1.3x
Trend
Net Assets
Balance sheet detail
| 2021 | 2020 | |
|---|---|---|
| Fixed Assets | £25,313 | £31,632 |
| Current Assets | £644,148 | £379,430 |
| Debtors | £534,591 | £326,791 |
| Cash | £109,008 | £52,639 |
| Creditors (< 1 year) | £511,675 | £404,296 |
| Creditors (> 1 year) | £41,667 | £2,983 |
| Net Current Assets | £132,473 | (£24,866) |
| Net Assets | £112,509 | (£813) |
| Shareholder Funds | £112,509 | (£813) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 August 2026 | Voluntary strike-off action has been suspended | |||
| 14 July 2026 | First Gazette notice for voluntary strike-off | |||
| 2 July 2026 | Application to strike the company off the register | |||
| 27 April 2026 | Confirmation statement with updates | 19 April 2026 | ||
| 19 December 2025 | Accounts filing |
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