Forum Europe Holdings Limited

ActiveSC091614 Private limited company
Incorporated
12 February 1985 (41 years)
Previously known as
UK Project Support Limited (until 24 February 2017)
This list may be incomplete. See all names on Companies House
Industry
Dormant Company (99999)
Accounts type
Full
Region
Scotland
Address
2 Marischal Square
Broad Street
Aberdeen
AB10 1DQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 January 2027
Last conf. stmt
13 January 2026

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 15 October 2018
American
Born August 1973 (53)
Ivascu, John Cornel
Secretary · Appointed 11 May 2018
Director · Appointed 11 May 2018
American
Born October 1969 (57)
Corporate Secretary · Appointed 29 August 2013
Officer history (27 former)
15 October 2018
Appointed Schmitt, Tylar Kipp as Director
15 October 2018
Resigned Buchan, Tyler John as Director
11 May 2018
Appointed Ivascu, John Cornel as Secretary
11 May 2018
Appointed Williams Jr., David Lyle as Director
11 May 2018
Resigned Harris, James Whelan as Director
11 May 2018
Appointed Buchan, Tyler John as Director
11 May 2018
Resigned Mcculloch, James Lawrence as Secretary
11 May 2018
Resigned Murray, Kerrie Rae Doreen as Director
31 December 2015
Appointed Murray, Kerrie Rae Doreen as Director
31 December 2015
Resigned Dorros, Christopher George as Director
8 July 2015
Resigned Reid, Alan James as Director
8 July 2015
Appointed Dorros, Christopher George as Director
10 December 2014
Appointed Reid, Alan James as Director
10 December 2014
Resigned Boyle, William James as Director
9 September 2014
Appointed Boyle, William James as Director
18 October 2013
Resigned Jones, Michael Horsfall as Director
29 August 2013
Appointed Mcculloch, James Lawrence as Secretary
29 August 2013
Resigned Paull & Williamsons LLP as Corporate Secretary
29 August 2013
Appointed Burness Paull LLP as Corporate Secretary
26 April 2013
Resigned Hunter, Hazel as Secretary
11 November 2011
Appointed Hunter, Hazel as Secretary
11 November 2011
Appointed Paull & Williamsons LLP as Corporate Secretary
11 November 2011
Resigned Maclay Murray & Spens LLP as Corporate Nominee Secretary
30 September 2011
30 September 2011
Resigned Leask, Euan Alexander Edmondston as Secretary
7 April 2011
Appointed Harris, James Whelan as Director
1 October 2010
Resigned Stuart, Peter John as Director
5 April 2010
Resigned Anderson, Martin Taylor as Director
5 January 2010
Resigned Kemp, Christopher Howard as Director
8 October 2009
Appointed Jones, Michael Horsfall as Director
9 June 2009
Appointed Leask, Euan Alexander Edmondston as Secretary
25 May 2009
Resigned Pirie, William Allan as Director
25 May 2009
Resigned Pirie, William Allan as Secretary
31 July 2008
Appointed Stuart, Peter John as Director
31 July 2008
Appointed Leask, Euan Alexander Edmondston as Director
3 December 2007
Resigned Walters, Logan as Secretary
3 December 2007
Appointed Pirie, William Allan as Secretary
19 November 2007
Appointed Pirie, William Allan as Director
18 August 2007
Resigned Thompson, Michael John as Director
18 August 2007
Appointed Walters, Logan as Secretary
18 August 2007
Appointed Anderson, Martin Taylor as Director
18 August 2007
Appointed Maclay Murray & Spens LLP as Corporate Nominee Secretary
18 August 2007
Resigned Kemp, Anita as Secretary
18 August 2007
Resigned Collier, Richard John Millard as Director
1 May 2002
Appointed Collier, Richard John Millard as Director
1 May 2002
Appointed Thompson, Michael John as Director
1 May 2002
Appointed Kemp, Anita as Secretary
30 April 2002
Resigned Kemp, Anita as Director
30 April 2002
Resigned Kemp, Christopher Howard as Secretary
30 April 2002
Resigned Kemp, Rosemary as Director
1 May 1998
Appointed Kemp, Anita as Director
31 December 1989
Resigned Childs, Alexander Brian as Secretary
31 December 1989
Resigned Childs, Alexander Brian as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 05976858

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Fet Global Holdings Limited Owns 75–100% of shares
Forum Germany Holdings Limited Owns 75–100% of shares
Multilift Wellbore Technology Limited Status not confirmedOwns 75–100% of shares
Forum Europe Holdings Limited This company Owns 75–100% of shares
Forum Singapore Holdings Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 January 2026Confirmation statement with no updates13 January 20263
9 October 2025Full accounts31 December 202418
18 February 2025Registration of a charge36
10 February 2025Memorandum and Articles of Association9
10 February 2025Resolutions3
Show all recent filings

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