Forsta Solutions Ltd

Active07957441 Private limited company
Incorporated
21 February 2012 (14 years)
Previously known as
Decipher Research Solutions Limited (until 5 November 2021)
This list may be incomplete. See all names on Companies House
Industry
Other information technology service activities (62090)
Accounts type
Dormant
Region
Greater London
Address
Fieldfisher Riverbank House
2 Swan Lane
London
EC4R 3TT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 March 2027
Last conf. stmt
21 February 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 4 April 2024
British
Born October 1971 (55)
Director · Appointed 26 April 2022
American
Born December 1969 (56)
Corporate Secretary · Appointed 1 March 2018
Officer history (15 former)
1 July 2026
Resigned Cohen, Clemente Claudio as Director
4 April 2024
Appointed Mcmurran, John Keith as Director
4 April 2024
Resigned Boland, Michael Thomas as Director
30 September 2023
Resigned Freiberg, Gregory William as Director
30 September 2023
Appointed Cohen, Clemente Claudio as Director
26 April 2022
Resigned Nagy, Chris as Director
26 April 2022
Appointed Freiberg, Gregory William as Director
26 April 2022
Appointed Anderson, Devin Julian as Director
29 January 2021
Resigned Molina, Jess Marcelino as Director
1 December 2020
Appointed Molina, Jess Marcelino as Director
1 December 2020
Appointed Boland, Michael Thomas as Director
12 October 2020
Resigned Vucetic, Zlatko as Director
31 December 2019
Appointed Nagy, Chris as Director
31 December 2019
Resigned Levine, Matthew as Director
1 March 2018
Appointed Fieldfisher Secretaries Limited as Corporate Secretary
1 March 2018
Appointed Vucetic, Zlatko as Director
19 February 2018
Resigned 7Side Secretarial Ltd as Corporate Secretary
26 July 2017
Resigned Plunkett, Jayme as Director
11 December 2015
Resigned Holiday Iii, Harry as Director
11 December 2015
Appointed Levine, Matthew as Director
11 December 2015
Appointed Plunkett, Jayme as Director
11 December 2015
Appointed 7Side Secretarial Ltd as Corporate Secretary
11 December 2015
Resigned Osborne, Carol as Secretary
11 December 2015
Resigned Plunkett, Jayme as Director
11 December 2015
Resigned Dunn, Robert Charles as Director
5 March 2015
Appointed Osborne, Carol as Secretary
25 November 2014
Appointed Holiday Iii, Harry as Director
25 November 2014
Resigned Collins, Richard Michael as Director
25 November 2014
Appointed Dunn, Robert Charles as Director
1 October 2013
Appointed Collins, Richard Michael as Director
21 February 2012
Appointed Claydon, Katherine Maria as Director
21 February 2012
Resigned Claydon, Katherine Maria as Director
21 February 2012
Appointed Plunkett, Jayme as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.
Former controllers (1)
22 December 2022
Ceased Compass Holdco Limited — Owns 75–100% of shares

Financials

Employees
3

Trend

Shareholder Funds
£0 £500k £1.0M 2019 2020 2021 2023 2024 £976,101 £976,101 £976,101 £976,101 £976,101
Balance sheet detail
202420232022202120202019
Fixed Assets£0
Current Assets£976,101
Debtors£976,101£976,101£976,101£976,101£976,101
Cash£0
Creditors (< 1 year)£0
Net Current Assets£976,101
Net Assets£976,101
Shareholder Funds£976,101£976,101£976,101£976,101£976,101

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 July 2026Termination of appointment of a director
7 April 2026Confirmation statement with no updates21 February 2026
30 September 2025Accounts for a dormant company31 December 2024
6 March 2025Confirmation statement with no updates21 February 2025
24 February 2025Cessation of a person with significant control
Show all recent filings

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