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CODEFORGE SYSTEMS LTD, Tiverton, United Kingdom

Summary Legal & Status Timeline Network Ownership & Management Shareholders Ultimate Beneficial Owner Geography Financials Documents

Summary Legal & Status Timeline Network Ownership & Management Shareholders Ultimate Beneficial Owner Geography Financials Documents

CODEFORGE SYSTEMS LTD

🇬🇧United Kingdom•Private Limited Company (Ltd.)•Active

Summary

Country🇬🇧United Kingdom

StatusActive

Registration Number16799548

Founded21/10/2025

PurposeInformation technology consultancy activities

Address6 Oaklands Court, Tiverton Way, Tiverton, EX16 6TG

Legal & Status

Legal FormPrivate Limited Company (Ltd.)

StatusActive

Registration Date21/10/2025

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 03/12/2025

Timeline (1 events)

21/10/2025

Company incorporated

Incorporation date: 2025-10-21

Network

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Network depth

Ownership & Management

Persons with significant control

Amber Elisabeth Martin

25–50% shares · 25–50% voting rights

Appointed: 01/05/2026

37.5%

50–75% shares · 50–75% voting rights · Right to appoint directors

Appointed: 21/10/2025

62.5%

Ownership Timeline (2 changes)

01/05/2026

Appointed Amber Elisabeth Martin (person)

Person with significant control

21/10/2025

Appointed Vincent Cole (person)

Person with significant control

Shareholders

Name	Holding	Voting	Since

Ultimate Beneficial Owner

Name	Ownership	Country	Since

Geography

Headquarters

6 Oaklands Court

Tiverton Way

Tiverton

EX16 6TG

Financials

There are no Financials yet.

Documents

Resolution

08/06/2026

Name or designation of class of shares

08/06/2026

Memorandum Articles

08/06/2026

Particulars of variation of rights attached to shares

08/06/2026

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Change of details for person with significant control

27/05/2026

Notice of individual person with significant control

27/05/2026

New incorporation (electronic)

21/10/2025

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