PS

PHOEBUS SOFTWARE LIMITED

Active

Company number 02441885

Solihull, England · Incorporated 10 November 1989

Lansdowne Gate, 65 New Road, Solihull, West Midlands, B91 3DL, England

Last updated on 19 May 2026

Business and domestic software development · SIC 62012

Status
Active
Company age
36 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

RAPID 9262 LIMITED · 10 November 1989 – 11 January 1990

BERKELEY SOFTWARE LIMITED · 11 January 1990 – 16 January 1991

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
30 April 2026
Next due
14 May 2027
8 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Phoebus Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
10 April 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Full
Accounts
13 May 2026 View
Confirmation Statement With Updates
Confirmation Statement
5 May 2026 View
Appoint Person Secretary Company With Name Date
Officers
3 June 2025 View
Termination Secretary Company With Name Termination Date
Officers
3 June 2025 View
Change Person Director Company With Change Date
Officers
2 June 2025 View
Appoint Person Director Company With Name Date
Officers
2 June 2025 View
Termination Director Company With Name Termination Date
Officers
2 June 2025 View
Confirmation Statement With Updates
Confirmation Statement
13 May 2025 View
Change Person Director Company With Change Date
Officers
13 May 2025 View
Change Person Secretary Company With Change Date
Officers
13 May 2025 View
Accounts With Accounts Type Full
Accounts
9 May 2025 View
Termination Director Company With Name Termination Date
Officers
15 April 2025 View
Change Person Director Company With Change Date
Officers
15 April 2025 View
Confirmation Statement With Updates
Confirmation Statement
14 May 2024 View
Accounts With Accounts Type Full
Accounts
10 May 2024 View
Accounts With Accounts Type Full
Accounts
23 June 2023 View
Confirmation Statement With Updates
Confirmation Statement
9 May 2023 View
Accounts With Accounts Type Full
Accounts
26 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
3 May 2022 View
Change To A Person With Significant Control
Persons With Significant Control
16 February 2022 View
Accounts With Accounts Type Full
Accounts
1 October 2021 View
Confirmation Statement With Updates
Confirmation Statement
14 May 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 April 2021 View
Accounts With Accounts Type Full
Accounts
3 August 2020 View
Confirmation Statement With Updates
Confirmation Statement
13 May 2020 View
Appoint Person Director Company With Name Date
Officers
21 November 2019 View
Statement Of Companys Objects
Change Of Constitution
26 October 2019 View
Resolution
Resolution
26 October 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 October 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 October 2019 View
Accounts With Accounts Type Small
Accounts
30 September 2019 View
Termination Director Company With Name Termination Date
Officers
24 July 2019 View
Termination Director Company With Name Termination Date
Officers
2 July 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
13 May 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 June 2018 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
14 June 2018 View
Accounts With Accounts Type Full
Accounts
22 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
8 May 2018 View
Appoint Person Director Company With Name Date
Officers
1 February 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 October 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 October 2017 View
Accounts With Accounts Type Small
Accounts
20 September 2017 View
Change Person Director Company With Change Date
Officers
14 June 2017 View
Change Person Director Company With Change Date
Officers
14 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
17 May 2017 View
Termination Director Company With Name Termination Date
Officers
16 May 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 June 2016 View
Change Person Director Company With Change Date
Officers
21 June 2016 View
Change Person Secretary Company With Change Date
Officers
21 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 June 2016 View
Accounts With Accounts Type Small
Accounts
13 May 2016 View
Accounts With Accounts Type Small
Accounts
20 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 June 2015 View
Accounts With Accounts Type Small
Accounts
6 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 May 2014 View
Appoint Person Director Company With Name
Officers
27 May 2014 View
Accounts With Accounts Type Small
Accounts
1 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 May 2013 View
Appoint Person Director Company With Name
Officers
26 May 2013 View
Termination Director Company With Name
Officers
24 April 2013 View
Termination Director Company With Name
Officers
23 April 2013 View
Termination Director Company With Name
Officers
23 April 2013 View
Accounts With Accounts Type Small
Accounts
20 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 May 2012 View
Termination Director Company With Name
Officers
24 January 2012 View
Accounts With Accounts Type Small
Accounts
26 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 May 2011 View
Accounts With Accounts Type Small
Accounts
14 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 May 2010 View
Change Person Director Company With Change Date
Officers
20 May 2010 View
Change Person Director Company With Change Date
Officers
20 May 2010 View
Change Person Director Company With Change Date
Officers
20 May 2010 View
Accounts With Accounts Type Full
Accounts
5 June 2009 View
Legacy
Annual Return
15 May 2009 View
Legacy
Officers
14 May 2009 View
Legacy
Officers
14 January 2009 View
Accounts With Accounts Type Full
Accounts
2 November 2008 View
Legacy
Annual Return
11 July 2008 View
Legacy
Annual Return
22 May 2008 View
Legacy
Officers
9 January 2008 View
Legacy
Officers
8 January 2008 View
Legacy
Officers
8 January 2008 View
Legacy
Officers
8 January 2008 View
Legacy
Officers
8 January 2008 View
Legacy
Officers
16 October 2007 View
Legacy
Officers
16 October 2007 View
Legacy
Officers
15 October 2007 View
Legacy
Annual Return
5 June 2007 View
Accounts With Accounts Type Full
Accounts
4 April 2007 View
Accounts With Accounts Type Full
Accounts
13 July 2006 View
Legacy
Annual Return
30 May 2006 View
Legacy
Officers
21 December 2005 View
Legacy
Officers
25 July 2005 View
Legacy
Officers
25 June 2005 View
Accounts With Accounts Type Full
Accounts
16 June 2005 View
Legacy
Annual Return
31 May 2005 View
Legacy
Officers
27 May 2005 View
Accounts With Accounts Type Full
Accounts
3 June 2004 View
Legacy
Annual Return
10 May 2004 View
Resolution
Resolution
22 January 2004 View
Resolution
Resolution
22 January 2004 View
Resolution
Resolution
22 January 2004 View
Resolution
Resolution
22 January 2004 View
Legacy
Capital
22 January 2004 View
Legacy
Capital
22 January 2004 View
Resolution
Resolution
22 January 2004 View
Accounts With Accounts Type Full
Accounts
15 October 2003 View
Legacy
Annual Return
16 May 2003 View
Legacy
Address
22 April 2003 View
Accounts With Accounts Type Full
Accounts
30 October 2002 View
Legacy
Annual Return
31 May 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 October 2001 View
Legacy
Annual Return
14 June 2001 View
Accounts With Accounts Type Full
Accounts
31 October 2000 View
Legacy
Annual Return
23 May 2000 View
Accounts With Accounts Type Full
Accounts
26 October 1999 View
Legacy
Annual Return
22 May 1999 View
Legacy
Officers
22 May 1999 View
Legacy
Officers
22 January 1999 View
Accounts With Accounts Type Full
Accounts
14 October 1998 View
Legacy
Annual Return
14 July 1998 View
Accounts With Accounts Type Full
Accounts
23 October 1997 View
Legacy
Annual Return
9 June 1997 View
Legacy
Annual Return
9 June 1997 View
Legacy
Officers
29 May 1997 View
Legacy
Address
15 May 1997 View
Legacy
Officers
14 May 1997 View
Legacy
Officers
14 May 1997 View
Legacy
Officers
13 May 1997 View
Legacy
Officers
8 May 1997 View
Legacy
Officers
8 May 1997 View
Legacy
Officers
8 May 1997 View
Legacy
Officers
8 May 1997 View
Auditors Resignation Company
Auditors
8 May 1997 View
Legacy
Officers
11 April 1997 View
Legacy
Address
20 February 1997 View
Legacy
Officers
12 November 1996 View
Legacy
Officers
19 September 1996 View
Legacy
Officers
12 September 1996 View
Legacy
Officers
12 September 1996 View
Legacy
Address
12 September 1996 View
Legacy
Officers
12 September 1996 View
Legacy
Officers
12 September 1996 View
Legacy
Officers
12 September 1996 View
Legacy
Officers
8 July 1996 View
Legacy
Officers
8 July 1996 View
Legacy
Officers
8 July 1996 View
Legacy
Officers
8 July 1996 View
Legacy
Officers
8 July 1996 View
Legacy
Officers
8 July 1996 View
Legacy
Officers
8 July 1996 View
Legacy
Officers
8 July 1996 View
Legacy
Officers
8 July 1996 View
Legacy
Officers
8 July 1996 View
Legacy
Address
8 July 1996 View
Accounts With Accounts Type Full
Accounts
11 June 1996 View
Legacy
Annual Return
10 May 1996 View
Legacy
Annual Return
10 May 1995 View
Accounts With Accounts Type Full
Accounts
10 April 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
11 July 1994 View
Legacy
Annual Return
17 May 1994 View
Accounts With Accounts Type Full
Accounts
24 August 1993 View
Legacy
Annual Return
1 June 1993 View
Legacy
Officers
23 February 1993 View
Accounts With Accounts Type Full
Accounts
7 May 1992 View
Legacy
Annual Return
7 May 1992 View
Legacy
Annual Return
6 February 1992 View
Accounts With Accounts Type Full
Accounts
14 June 1991 View
Legacy
Annual Return
14 June 1991 View
Certificate Change Of Name Company
Change Of Name
15 January 1991 View
Certificate Change Of Name Company
Change Of Name
15 January 1991 View
Legacy
Officers
11 October 1990 View
Legacy
Officers
16 May 1990 View
Legacy
Accounts
16 May 1990 View
Legacy
Capital
16 May 1990 View
Legacy
Capital
14 May 1990 View
Resolution
Resolution
14 May 1990 View
Legacy
Officers
14 May 1990 View
Resolution
Resolution
20 January 1990 View
Legacy
Officers
19 January 1990 View
Certificate Change Of Name Company
Change Of Name
10 January 1990 View
Certificate Change Of Name Company
Change Of Name
10 January 1990 View
Legacy
Address
10 January 1990 View
Incorporation Company
Incorporation
10 November 1989 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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