Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 10 July 2027
- Last conf. stmt
- 26 June 2026
Forth Asset Management Limited
- Incorporated
- 11 June 2002 (24 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Robert Astley
- Owned by
- Ian Anthony Pellow
- Accounts type
- Micro entity
- Region
- South East
- Address
- Hillfoot HouseBeenham HillBeenhamRG7 5LS
Officers 1 active
Officer details are public data from the Companies House register.
Astley, Robert
Director · Appointed 5 March 2025
British
Born May 1979 (47)
Officer history (19 former)
1 June 2026
Resigned Ap Capital 1 Limited as Corporate Secretary
5 March 2025
5 March 2025
Appointed Astley, Robert as Director
20 March 2023
20 March 2023
19 June 2019
19 June 2019
Appointed Ap Capital 1 Limited as Corporate Secretary
19 June 2019
Resigned Solomko, Mykola as Director
13 May 2019
Appointed Solomko, Mykola as Director
16 December 2017
Resigned Mallien, Sander Frederik as Director
18 December 2015
Appointed Mallien, Sander Frederik as Director
18 December 2015
20 November 2009
16 July 2007
16 July 2007
10 April 2006
Resigned Momchilov, Boris as Director
10 April 2006
10 April 2006
Resigned Douleva, Magdalena as Secretary
10 April 2006
10 November 2005
Appointed Momchilov, Boris as Director
10 November 2005
Appointed Douleva, Magdalena as Secretary
31 October 2005
31 October 2005
4 August 2005
4 August 2005
Resigned Lapinsch, Maria, Mag as Director
1 June 2005
6 April 2005
Appointed Lapinsch, Maria, Mag as Director
15 March 2005
Resigned Brimirgard (UK) Limited as Corporate Secretary
11 March 2005
30 July 2004
Appointed Brimirgard (UK) Limited as Corporate Secretary
30 July 2004
30 July 2004
Resigned Tarastar Contractors Limited as Corporate Secretary
30 July 2004
15 July 2003
Resigned Stapulionis, Zydrunas as Director
15 July 2003
Resigned Danby Services Limited as Corporate Secretary
14 July 2003
Appointed Tarastar Contractors Limited as Corporate Secretary
14 July 2003
11 June 2002
Appointed Stapulionis, Zydrunas as Director
11 June 2002
Appointed Danby Services Limited as Corporate Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 3 June 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born December 1957 (68)
Former controllers (2)
3 June 2026
Ceased Kostyantin Zhevago — Owns 75–100% of shares
30 June 2019
Financials
Balance sheet as at 31 May 2025 · micro entity accounts
- Net Assets
- (£24,806,005)
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2021 | 2020 | |
|---|---|---|---|---|
| Fixed Assets | £0 | |||
| Current Assets | £4,146,915 | £4,408,566 | ||
| Creditors (< 1 year) | £29,680,923 | £29,680,923 | £0 | £26,528,737 |
| Creditors (> 1 year) | £25,108,723 | |||
| Net Current Assets | (£24,806,005) | (£24,806,005) | £4,146,915 | (£22,120,171) |
| Net Assets | (£24,806,005) | (£24,806,005) | (£20,961,608) | |
| Shareholder Funds | (£24,806,005) | (£24,806,005) | (£20,961,608) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 August 2026 | Termination of appointment of a secretary | |||
| 28 August 2026 | Confirmation statement with updates | 26 June 2026 | ||
| 6 June 2026 | Compulsory strike-off action has been discontinued | |||
| 4 June 2026 | Micro company accounts | 31 May 2025 | ||
| 3 June 2026 | Notification of a person with significant control |
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