PF

PHOENIX FM SERVICES LIMITED

Active

Company number 10174638

Newcastle Upon Tyne, United Kingdom · Incorporated 11 May 2016

Patrick House Gosforth Park Avenue, Gosforth Business Park, Newcastle Upon Tyne, NE12 8EG, United Kingdom

Last updated on 6 April 2026

Private security activities · SIC 80100

Status
Active
Company age
10 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
3 November 2016

Company history

Previous company names

MINHOCO 31 LIMITED · 11 May 2016 – 1 June 2016

PHOENIX SECURITY HOLDINGS LIMITED · 1 June 2016 – 16 January 2023

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 April 2024
Next due
30 April 2026
Overdue by 5 months
Confirmation statement Up to date
Last filed
10 May 2025
Next due
24 May 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
30 April 2024

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

Officers

No officers on record.

Persons with significant control

PS
Danieli Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
13 September 2022

Funding

1 funding round
3 November 2016
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
15 May 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
14 April 2025 View
Legacy
Accounts
14 April 2025 View
Legacy
Other
14 April 2025 View
Legacy
Other
14 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
10 May 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
10 February 2024 View
Legacy
Accounts
10 February 2024 View
Legacy
Other
10 February 2024 View
Legacy
Other
10 February 2024 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
18 July 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 June 2023 View
Confirmation Statement With Updates
Confirmation Statement
10 May 2023 View
Accounts With Accounts Type Group
Accounts
30 January 2023 View
Certificate Change Of Name Company
Change Of Name
16 January 2023 View
Mortgage Satisfy Charge Full
Mortgage
18 October 2022 View
Memorandum Articles
Incorporation
29 September 2022 View
Resolution
Resolution
29 September 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 September 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 September 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 September 2022 View
Termination Director Company With Name Termination Date
Officers
26 September 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 September 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 May 2022 View
Change To A Person With Significant Control
Persons With Significant Control
23 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
16 May 2022 View
Accounts With Accounts Type Group
Accounts
14 December 2021 View
Accounts With Accounts Type Group
Accounts
24 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
11 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
11 May 2020 View
Accounts With Accounts Type Group
Accounts
4 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
21 May 2019 View
Accounts With Accounts Type Group
Accounts
1 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
18 June 2018 View
Appoint Person Director Company With Name Date
Officers
25 April 2018 View
Accounts With Accounts Type Group
Accounts
5 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
15 May 2017 View
Change Account Reference Date Company Current Shortened
Accounts
7 February 2017 View
Capital Allotment Shares
Capital
14 November 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 November 2016 View
Resolution
Resolution
1 June 2016 View
Incorporation Company
Incorporation
11 May 2016 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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