FORUM EUROPE HOLDINGS LIMITED
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Cash
—
Latest balance sheet
Net assets
-£114K
-2,380% vs 2023
Employees
0
Average over period
Profit before tax
-£159K
-5,400% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Negative shareholders' funds
Net assets
2-year trend · vs Unclassified median
Accounts
2-year trend · Δ = latest vs prior filed period · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | Δ vs prior |
|---|---|---|---|---|
| Turnover | — | — | — | |
| Operating profit | £117,000 | -£48,000 | -141% | |
| Profit before tax | £3,000 | -£159,000 | -5,400% | |
| Net profit | £2,000 | -£119,000 | -6,050% | |
| Cash | — | — | — | |
| Total assets less current liabilities | £5,000 | -£114,000 | -2,380% | |
| Net assets | £5,000 | -£114,000 | -2,380% | |
| Equity | £5,000 | -£114,000 | -2,380% | |
| Average employees | 0 | 0 | — | |
| Wages | — | — | — | |
| Directors' remuneration | £0 | £0 | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Interest cover | 1.03x | -0.43x |
Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 2 times since incorporation
- FORUM EUROPE HOLDINGS LIMITED 2017-02-24 → present
- UK PROJECT SUPPORT LIMITED 1989-07-12 → 2017-02-24
- ALLTENA LIMITED 1985-02-12 → 1989-07-12
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors remain confident in the future prospects for the company. Although inherent uncertainties exist within future projections, the directors expect the company's investment to be cash generative for the foreseeable future. The company is a member of the Forum Energy Technologies Inc. group of companies (the "group") and is a party to group banking arrangements. The group's ability to continue as a going concern is affected by the ability of the group headed by Forum Energy Technologies Inc. to comply with its ongoing banking terms and conditions.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 27 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| IVASCU, John Cornel | Secretary | 2018-05-11 | — | — |
| BURNESS PAULL LLP | Corporate Secretary | 2013-08-29 | — | — |
| SCHMITT, Tylar Kipp | Director | 2018-10-15 | Aug 1973 | American |
| WILLIAMS JR., David Lyle | Director | 2018-05-11 | Oct 1969 | American |
Show 27 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHILDS, Alexander Brian | Secretary | — | 1989-12-31 |
| HUNTER, Hazel | Secretary | 2011-11-11 | 2013-04-26 |
| KEMP, Anita | Secretary | 2002-05-01 | 2007-08-18 |
| KEMP, Christopher Howard | Secretary | — | 2002-04-30 |
| LEASK, Euan Alexander Edmondston | Secretary | 2009-06-09 | 2011-09-30 |
| MCCULLOCH, James Lawrence | Secretary | 2013-08-29 | 2018-05-11 |
| PIRIE, William Allan | Secretary | 2007-12-03 | 2009-05-25 |
| WALTERS, Logan | Secretary | 2007-08-18 | 2007-12-03 |
| MACLAY MURRAY & SPENS LLP | Corporate Nominee Secretary | 2007-08-18 | 2011-11-11 |
| PAULL & WILLIAMSONS LLP | Corporate Secretary | 2011-11-11 | 2013-08-29 |
| ANDERSON, Martin Taylor | Director | 2007-08-18 | 2010-04-05 |
| BOYLE, William James | Director | 2014-09-09 | 2014-12-10 |
| BUCHAN, Tyler John | Director | 2018-05-11 | 2018-10-15 |
| CHILDS, Alexander Brian | Director | — | 1989-12-31 |
| COLLIER, Richard John Millard | Director | 2002-05-01 | 2007-08-18 |
| DORROS, Christopher George | Director | 2015-07-08 | 2015-12-31 |
| HARRIS, James Whelan | Director | 2011-04-07 | 2018-05-11 |
| JONES, Michael Horsfall | Director | 2009-10-08 | 2013-10-18 |
| KEMP, Anita | Director | 1998-05-01 | 2002-04-30 |
| KEMP, Christopher Howard | Director | — | 2010-01-05 |
| KEMP, Rosemary | Director | — | 2002-04-30 |
| LEASK, Euan Alexander Edmondston | Director | 2008-07-31 | 2011-09-30 |
| MURRAY, Kerrie Rae Doreen | Director | 2015-12-31 | 2018-05-11 |
| PIRIE, William Allan | Director | 2007-11-19 | 2009-05-25 |
| REID, Alan James | Director | 2014-12-10 | 2015-07-08 |
| STUART, Peter John | Director | 2008-07-31 | 2010-10-01 |
| THOMPSON, Michael John | Director | 2002-05-01 | 2007-08-18 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Fet Global Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 184 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-02-10 MA Memorandum articles
- 2025-02-10 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-10-09 | AA | accounts | Accounts with accounts type full | |
| 2025-02-18 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-02-10 | MA | incorporation | Memorandum articles | |
| 2025-02-10 | RESOLUTIONS | resolution | Resolution | |
| 2025-02-06 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-01-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-08-20 | AA | accounts | Accounts with accounts type full | |
| 2024-01-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-12 | AA | accounts | Accounts with accounts type full | |
| 2023-07-10 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-01-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-10-06 | AA | accounts | Accounts with accounts type full | |
| 2022-01-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-07-13 | AA | accounts | Accounts with accounts type full | |
| 2021-01-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-01-06 | AA | accounts | Accounts with accounts type full | |
| 2020-02-05 | AA | accounts | Accounts with accounts type full | |
| 2020-01-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2019-01-30 | CS01 | confirmation-statement | Confirmation statement with updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.