FORGATE SECRETARIES LIMITED

Active Kingston Upon Thames

Other business support service activities n.e.c.

0 employees website.com
Other business support service activities n.e.c.
F

FORGATE SECRETARIES LIMITED

Other business support service activities n.e.c.

Founded 23 Mar 2001 Active Kingston Upon Thames, United Kingdom 0 employees website.com
Other business support service activities n.e.c.
Accounts Submitted 15 Apr 2026 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 16 Mar 2026 Next due 27 Mar 2027 9 months remaining
Net assets £1 £0 2025 year on year
Total assets £1 £0 2025 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

1 Princeton Mews 167-169 London Road Kingston Upon Thames Surrey KT2 6PT

Full company profile for FORGATE SECRETARIES LIMITED (04186213), an active company based in Kingston Upon Thames, United Kingdom. Incorporated 23 Mar 2001. Other business support service activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Apr → 31 Mar 2026
Type dormant
Next accounts 31 Mar 2026
Due by 31 Dec 2026 7 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2025)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2026
31 Mar Year End
2025
31 Mar Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Donata Van Der VeenDirectorItalianEngland7223 Mar 2001Active

Shareholders

Shareholders (1)

Etesian Fco Ltd
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Manuela Dina Maria Eleuteri

British

Active
Notified 16 Feb 2023
Residence United Kingdom
DOB December 1952
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Alvise Alvera

Ceased 16 Feb 2023

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
15 Apr 2026AccountsAnnual accounts made up to 31 Mar 2026
16 Mar 2026Confirmation StatementConfirmation statement made on 13 Mar 2026 with no updates
5 Nov 2025OfficersAppointment of Valentina Ravalli as director on 4 Nov 2025
4 Nov 2025OfficersTermination of Donata Van Der Veen as director on 4 Nov 2025
14 Apr 2025AccountsAnnual accounts made up to 31 Mar 2025
15 Apr 2026 Accounts

Annual accounts made up to 31 Mar 2026

16 Mar 2026 Confirmation Statement

Confirmation statement made on 13 Mar 2026 with no updates

5 Nov 2025 Officers

Appointment of Valentina Ravalli as director on 4 Nov 2025

4 Nov 2025 Officers

Termination of Donata Van Der Veen as director on 4 Nov 2025

14 Apr 2025 Accounts

Annual accounts made up to 31 Mar 2025

Recent Activity

Latest Activity

Annual accounts made up to 31 Mar 2026

1 months ago on 15 Apr 2026

Confirmation statement made on 13 Mar 2026 with no updates

2 months ago on 16 Mar 2026

Appointment of Valentina Ravalli as director on 4 Nov 2025

6 months ago on 5 Nov 2025

Termination of Donata Van Der Veen as director on 4 Nov 2025

6 months ago on 4 Nov 2025

Annual accounts made up to 31 Mar 2025

1 years ago on 14 Apr 2025