FORUM GERMANY HOLDINGS LIMITED
Company Number SC401417
Status
Active
Incorporated
June 10, 2011
Entity Type
Ltd
Registered Office
2 Marischal Square
Aberdeen
AB10 1DQ
09100
Previous Names
TUBE TEC (TUBULAR PROTECTION SERVICES) LIMITED
Ceased on Feb 24, 2017
BLACKWOOD SHELFCO (NO.1) LIMITED
Ceased on Jul 21, 2011
Financial Calendar & Filing Registry
Filing Classification
Full
Dec 31, 2025
Next Accounts Due
Accounts Up to Date
Sep 30, 2027
Confirmation Statement
Active & Verified
Jun 26, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
FORUM GERMANY HOLDINGS LIMITED is a British corporate entity currently listed with a status of active. Registered as company #SC401417, this organization has been active since June 2011. Primarily in the 09100 sector, the business maintains its official headquarters at 2 Marischal Square. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Accounts
Sep 24, 2026
Confirmation Statement
Jun 24, 2026
Accounts
Oct 9, 2025
Confirmation Statement
Jun 12, 2025
Mortgage
Feb 18, 2025
Accounts
Aug 20, 2024
Confirmation Statement
Jul 5, 2024
Accounts
Oct 12, 2023
Address
Jul 10, 2023
Persons With Significant Control
Jul 10, 2023
Confirmation Statement
Jun 14, 2023
Accounts
Oct 6, 2022
Confirmation Statement
Jun 21, 2022
Accounts
Jul 13, 2021
Confirmation Statement
Jun 14, 2021
Accounts
Jan 6, 2021
Confirmation Statement
Jun 16, 2020
Accounts
Feb 5, 2020
Confirmation Statement
Jun 13, 2019
Officers
Oct 16, 2018
Officers
Oct 16, 2018
Accounts
Oct 1, 2018
Confirmation Statement
Jun 22, 2018
Officers
Jun 21, 2018
Officers
Jun 21, 2018
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Forum Energy Technologies (Uk) Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
33%
over 15 years
Directory of Officers
Active
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
secretary
corporate secretary
director
director
secretary
secretary
secretary
corporate secretary
corporate secretary
director
director
director
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