opendata.bot
Company number
03410477

FOREVER MEMORIES LIMITED

Officer · SILK, Philip John Hampson and 7 others
Active
✓ Active company on the official register. Next accounts due 31 July 2027.
1 outstanding charge registered against this company. View charges.

Company details

Registered name
FOREVER MEMORIES LIMITED
Company number
03410477
Registered office
19 Highfield Road, Edgbaston, Birmingham, B15 3BH, England
Company type
Private limited company
Incorporated on
28 July 1997
Status
Active
Age
29 years
Nature of business (SIC)
47910 — Retail sale via mail order houses or via Internet
Accounts — next due
31 Jul 2027
Accounts — last made up to
31 Oct 2025
Confirmation statement — next due
11 Aug 2027
Confirmation statement — last
28 Jul 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

1 active · 7 resigned

director
Appointed 28/07/1997
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Philip John Hampson Silk
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors, significant-influence-or-control
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

director Appointed 28/07/1997

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
06/04/2016 Person with significant control added Mr Philip John Hampson Silk
31/07/2013 Secretary resigned BALL, Michael Clifford
01/10/2008 Secretary resigned SILK, Philip John Hampson
01/10/2008 Secretary appointed BALL, Michael Clifford
29/09/2006 Director resigned ARMITAGE, Clive
05/08/2004 Director appointed ARMITAGE, Clive
28/10/2002 Charge registered Deed of charge over credit balances
10/10/2002 Director resigned HORN, George Edward
14/12/1998 Director resigned HORN, Stuart Leslie
14/12/1998 Director appointed HORN, George Edward
28/07/1997 Corporate-nominee-director resigned LONDON LAW SERVICES LIMITED
28/07/1997 Corporate-nominee-secretary resigned LONDON LAW SECRETARIAL LIMITED
28/07/1997 Corporate-nominee-director appointed LONDON LAW SERVICES LIMITED
28/07/1997 Director appointed HORN, Stuart Leslie
28/07/1997 Corporate-nominee-secretary appointed LONDON LAW SECRETARIAL LIMITED
28/07/1997 Secretary appointed SILK, Philip John Hampson
28/07/1997 Director appointed SILK, Philip John Hampson

Financial highlights

No figures could be read from the accounts filed on 23 Dec 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for FOREVER MEMORIES LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-small
accounts
AA — accounts-with-accounts-type-total-exemption-small
accounts
AR01 — annual-return-company-with-made-up-date-full-list-shareholders
annual-return

Charges

1 outstanding · 0 satisfied

Deed of charge over credit balances — persons entitled: Barclays Bank PLC
outstanding

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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GET /v1/company/gb/03410477
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of FOREVER MEMORIES LIMITED?
According to the official registry, the company number of FOREVER MEMORIES LIMITED is 03410477.
Where is FOREVER MEMORIES LIMITED registered?
The registered office is 19 Highfield Road, Edgbaston, Birmingham, B15 3BH, England.
Who runs FOREVER MEMORIES LIMITED?
SILK, Philip John Hampson is listed among the officers of FOREVER MEMORIES LIMITED.
What is the SIC code of FOREVER MEMORIES LIMITED?
The nature of business is recorded under SIC code 47910 — Retail sale via mail order houses or via Internet.
Who controls FOREVER MEMORIES LIMITED?
Mr Philip John Hampson Silk is recorded as a person with significant control, with ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors, significant influence or control.
When are the next accounts of FOREVER MEMORIES LIMITED due?
The next annual accounts are due by 31 July 2027, and the last accounts were made up to 31 October 2025.
Does FOREVER MEMORIES LIMITED have any outstanding charges?
Yes — 1 outstanding charge is registered against the company.

About FOREVER MEMORIES LIMITED (03410477)

FOREVER MEMORIES LIMITED is a private limited company incorporated on 28 July 1997 and registered in the United Kingdom under company number 03410477. Its registered office is at 19 Highfield Road, Edgbaston, Birmingham, B15 3BH, England. The recorded nature of business is retail sale via mail order houses or via internet (SIC 47910). The company is currently active , with statutory accounts last made up to 31 October 2025. 8 active officers are on record , and the person with significant control is Mr Philip John Hampson Silk. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 6 September 2026.

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