Form3 Group Limited

Active13762564 Private limited company
Incorporated
24 November 2021 (4 years)
Industry
Business and domestic software development (62012)
Directors
Anil Arora
Michael John Walters
Accounts type
Group
Region
Greater London
Address
Third Floor
1 New Fetter Lane
London
EC4A 1AN

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
7 December 2026
Last conf. stmt
23 November 2025

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 8 active

Officer details are public data from the Companies House register.

Director · Appointed 15 January 2026
British
Born January 1970 (56)
Arora, Anil
Director · Appointed 1 January 2024
American
Born December 1960 (65)
Walters, Michael John
Director · Appointed 1 October 2023
British
Born May 1980 (46)
Director · Appointed 14 February 2022
British
Born May 1965 (61)
Director · Appointed 14 February 2022
British
Born March 1984 (42)
Director · Appointed 14 February 2022
British
Born July 1959 (67)
Hawkins, Giles
Secretary · Appointed 24 November 2021
Director · Appointed 24 November 2021
British
Born October 1968 (58)
Officer history (2 former)
15 January 2026
Appointed Chapman, Stuart Malcolm as Director
15 January 2026
Resigned Jayakumar, Vinoth as Director
1 January 2024
Appointed Arora, Anil as Director
4 October 2023
Resigned Kozlowski, Thomas Leon as Director
1 October 2023
Appointed Walters, Michael John as Director
14 February 2022
Appointed Bowden, Laurel Charmaine as Director
14 February 2022
Appointed Hayward, James Paul as Director
14 February 2022
Appointed Hughes, Penelope Lesley as Director
14 February 2022
Appointed Kozlowski, Thomas Leon as Director
14 February 2022
Appointed Jayakumar, Vinoth as Director
24 November 2021
Appointed Hawkins, Giles as Secretary
24 November 2021
Appointed Mueller, Michael 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.

Holdings 1

Companies where Form3 Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
3 February 2022
Ceased Michael Mueller — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Group of companies' accounts31 March 2026
10 August 2026Other filing
6 August 2026Statement of capital following an allotment of shares

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