Forma Energy Limited

Active08384764 Private limited company
Incorporated
1 February 2013 (13 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Despo Serafim
Marcel Zachveja
Owned by
Dusan Mach
Accounts type
Micro entity
Region
Greater London
Address
124 City Road
London
EC1V 2NX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 October 2027
Last conf. stmt
19 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Serafim, Despo
Director · Appointed 22 February 2019
Cypriot
Born October 1971 (55)
Zachveja, Marcel
Director · Appointed 22 February 2019
Czech
Born February 1980 (46)
Officer history (4 former)
22 February 2019
Appointed Serafim, Despo as Director
22 February 2019
Appointed Zachveja, Marcel as Director
22 February 2019
Resigned Kapiri, Guido as Director
11 June 2015
Resigned Corporate Secretaries Limited as Corporate Secretary
24 February 2014
Appointed Kapiri, Guido as Director
24 February 2014
Resigned Lyons, Sarah Frances Alison as Director
1 February 2013
Appointed Corporate Directors Limited as Corporate Director
1 February 2013
Resigned Corporate Directors Limited as Corporate Director
1 February 2013
Appointed Lyons, Sarah Frances Alison as Director
1 February 2013
Appointed Corporate Secretaries Limited as Corporate Secretary

Ownership 1 active

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

Dusan Mach
Individual · Notified 21 August 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Slovak
Born January 1959 (67)

Financials

Net Assets
£4,630,973
Employees
2
Debt Ratio
0%
Current Ratio
604.4x

Trend

Net Assets
(£5.0M) £0 £5.0M £10.0M £15.0M £20.0M 2019 2021 2022 2023 2024 (£57,485) £15,039,806 £9,325,954 £7,501,052 £4,630,973
Balance sheet detail
20242023202220212019
Fixed Assets£1,012,959£4,503,644£3,975,098£8,250,664£7,170,227
Current Assets£3,624,010£3,006,127£5,366,485£6,812,570£26,751
Creditors (< 1 year)£5,996£8,719£15,629£23,428£4,463
Creditors (> 1 year)£0£7,250,000
Net Current Assets£3,618,014£2,997,408£5,350,856£6,789,142£22,288
Net Assets£4,630,973£7,501,052£9,325,954£15,039,806(£57,485)
Shareholder Funds£4,630,973£7,501,052£9,325,954£15,039,806(£57,485)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Micro company accounts31 December 2025
22 September 2025Micro company accounts31 December 2024
19 September 2025Confirmation statement with updates19 September 2025
15 August 2025Confirmation statement with no updates4 August 2025
27 August 2024Registered office address changed
Show all recent filings

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