Forseven Limited

Company details

Type

Private Limited Company

Incorporated

2022-03-16

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · FULL

Next accounts due

2026-09-30 in 101 days

Confirmation statement

last made up 2026-03-15 · next due 2027-03-29

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (8)

• Al Dabbas, Hashem · Director appointed 2024-07-12
• Collins, Nicholas Paul · Director appointed 2024-01-23
• Relander, Kaj-Erik · Director appointed 2023-12-07
• Ataba Alzaabi, Jassem Mohamed Obaid Bu · Director appointed 2023-12-07
• Vistra Cosec Limited · Corporate Secretary appointed 2023-10-25
• Haq, Samer Salah Abdel · Director appointed 2023-06-19
• Skaf, Eddy Georges · Director appointed 2023-06-19
• Raza, Kamal · Director appointed 2022-03-16 resigned 2024-07-12

People with significant control (3)

• Abu Dhabi Government Ceased 2024-02-20
  Legal Person Psc · notified 2022-12-05
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
• Jassem Mohamed Obaid Bu Ataba Alzaabi Ceased 2022-12-05
  Individual Psc · Emirati · resident in United Arab Emirates · born 1/1974 · notified 2022-03-16
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
• Mclaren Group Holdings Limited Active
  Corporate Entity Psc · notified 2024-02-20
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Recent filings (15)

• 2026-04-28 Change corporate secretary company with change date CH04 Officers
• 2026-03-16 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-11-06 Full accounts (paper) AA Accounts
• 2025-09-29 Capital statement capital company with date currency figure (paper) SH19 Capital
• 2025-09-29 Resolution (paper) RESOLUTIONS Resolution
• 2025-09-29 Legacy (paper) SH20 Capital
• 2025-09-29 Legacy (paper) CAP-SS Insolvency
• 2025-09-26 Capital allotment shares SH01 Capital
• 2025-05-12 Cessation of a person with significant control PSC07 PSC
• 2025-05-12 Notification of a person with significant control PSC02 PSC
• 2025-03-18 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-03-03 Director details changed CH01 Officers
• 2024-12-23 Small-company accounts (paper) AA Accounts
• 2024-07-26 Appointment of director AP01 Officers
• 2024-07-22 Termination director company with name termination date TM01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.