Fortes Topco Limited

In liquidation14150045 Private limited company
Incorporated
6 June 2022 (4 years)
Industry
Activities of financial services holding companies (64205)
Accounts type
Total exemption full
Region
Greater London
Address
Level 33
One Canada Square
London
E14 5AB

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
19 June 2027
Last conf. stmt
5 June 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 7 June 2024
British
Born January 1961 (65)
Director · Appointed 7 June 2024
British
Born August 1989 (37)
Director · Appointed 6 June 2022
British
Born January 1967 (59)
Officer history (3 former)
8 December 2025
Resigned Press, David Alexander as Director
26 July 2025
Resigned Tobias, Marc Sacha as Director
7 June 2024
Appointed Story, Wayne Andrew as Director
7 June 2024
Appointed Gallagher-Powell, Charles Edward as Director
7 June 2024
Appointed Tobias, Marc Sacha as Director
7 June 2024
Appointed Press, David Alexander as Director
5 June 2024
Resigned Mekni, Aymen as Director
6 June 2022
Appointed Clark, Steven Andrew as Director
6 June 2022
Appointed Mekni, Aymen as Director

Ownership 1 active

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

Corporate entity · Notified 6 June 2022
Owns 50–75% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 12497708

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Eleventh Hour Group Limited Owns 75–100% of shares
Ehg Propco 1 Limited Owns 75–100% of shares
Ehg Propco 2 Limited Owns 75–100% of shares
Eleventh Hour Insourcing Limited Owns 75–100% of shares
Fortes Topco Limited This company In liquidationHolds 75–100% of voting rights
Fortes Midco Limited In liquidationOwns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Trend

Shareholder Funds
£0 £50k £100k £150k 2023 2024 2025 £100,010 £100,260 £110,557
Balance sheet detail
202520242023
Debtors£17,255£2,500£2,250
Creditors (< 1 year)£4,458
Net Current Assets£12,797£2,500£2,250
Shareholder Funds£110,557£100,260£100,010

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Appointment of a voluntary liquidator
15 September 2026Statement of affairs
15 September 2026Resolutions
14 September 2026Registered office address changed

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