Forsyth Group Executive Search Limited

Active09476328 Private limited company
Incorporated
6 March 2015 (11 years)
Industry
Management consultancy activities other than financial management (70229)
Controlled by
Rosemary Forsyth
Accounts type
Micro entity
Region
Greater London
Address
21A New Road
Ilford
IG3 8AU

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
23 October 2027
Last conf. stmt
9 October 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 6 March 2015
English
Born July 1950 (76)
Officer history (5 former)
6 October 2025
Resigned Gamboa, Luz Mila as Director
26 October 2022
Appointed Gamboa, Luz Mila as Director
23 August 2021
Resigned Gamboa, Luz Mila as Director
9 October 2017
Resigned Murray, Philip as Director
22 August 2017
Resigned French, Hannah as Director
1 April 2017
Resigned Putter, Bretton as Director
10 March 2017
Appointed Murray, Philip as Director
10 March 2017
Appointed Gamboa, Luz Mila as Director
1 October 2015
Appointed Putter, Bretton as Director
1 October 2015
Appointed French, Hannah as Director
6 March 2015
Appointed Forsyth, Rosemary Anne as Director

Ownership 1 active

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

Rosemary Forsyth
Individual · Notified 6 April 2016
Has significant influence or control
British
Born July 1950 (76)

Financials

Balance sheet as at 31 March 2026 · micro entity accounts

Net Assets
£1,000

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2023 2024 2025 2026 £87,898 £62,435 £62,399 £30,051 £1,516 £1,000 £1,000
Balance sheet detail
2026202520242023202220212020
Fixed Assets£0£5,659£9,320£12,981£6,642
Current Assets£1,000£1,000£2,116£32,013£57,979£57,043£91,163
Creditors (< 1 year)£0£600£7,621£4,900£7,589£9,907
Net Current Assets£1,000£1,000£1,516£24,392£53,079£49,454£81,256
Net Assets£1,000£1,000£1,516£30,051£62,399£62,435£87,898
Shareholder Funds£1,000£1,000£1,516£30,051£62,399£62,435£87,898

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Confirmation statement with no updates9 October 2026
28 May 2026Micro company accounts31 March 2026
1 December 2025Micro company accounts31 March 2025
17 November 2025Confirmation statement with no updates9 October 2025
6 October 2025Termination of appointment of a director
Show all recent filings

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