EP

ELITE PHOENIX LIMITED

Active

Company number 12649582

London, United Kingdom · Incorporated 5 June 2020

16 Berkeley Street, London, W1J 8DZ, United Kingdom

Last updated on 19 September 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
6 years
Company type
Private limited
Accounts
Up to date
Total raised
£8,680,000
Shares allotted
8,680,000
Latest round
7 August 2026

Company overview

ELITE PHOENIX LIMITED is a private limited company registered in England and Wales since its incorporation on 5 June 2020 and remains active on the register. Its registered office is at 16 Berkeley Street, London, W1J 8DZ, United Kingdom. Its principal activity is other letting and operating of own or leased real estate (SIC 68209).

It is controlled by Elite Kist Limited, which holds 75-100% of the shares and voting rights. The board consists of two directors: ASHMORE, Nicholas David (appointed 17 August 2026) and LIAW, Joshua Liang Huat (appointed 17 August 2026). CORNHILL SECRETARIES LIMITED acts as corporate secretary. Three former officers have previously served the company. One person previously held significant control and has since ceased.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent full accounts, made up to 31 December 2025, were filed on 25 July 2026. The next accounts are due by 30 September 2027. The latest confirmation statement was made up to 11 May 2026. The next is due by 25 May 2027. Companies House holds 92 filings for this company, most recently a mortgage filing on 31 August 2026.

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
11 May 2026
Next due
25 May 2027
9 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.

Capital table

Updated on 19 September 2026
  • ELITE VOYAGER LIMITED (100.0%)
Total shares
9,607,000
Nominal value
—
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 9,607,000 — —
Total 9,607,000

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
ELITE VOYAGER LIMITED ORDINARY 9,607,000 100.00% 9,607,000 100.00%
Total 9,607,000 100% 9,607,000 100%

Officers

LJ
LIAW, Joshua Liang Huat
Director
17 August 2026
AN
ASHMORE, Nicholas David
Director
17 August 2026
CS
CORNHILL SECRETARIES LIMITED
Corporate Secretary
1 June 2023
CC
CHIEW, Chuanjin
Director · Resigned
5 June 2020
DD
DYE & DURHAM DIRECTORS LIMITED
Corporate Director · Resigned
5 June 2020
SS
SEVERNSIDE SECRETARIAL LTD
Corporate Secretary · Resigned
5 June 2020

Persons with significant control

PS
Elite Kist Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent As Trust
17 August 2026

Funding

6 funding rounds
7 August 2026
ORDINARY · 5,500,000 shares allotted
£5,500,000
16 December 2021
ORDINARY · 980,000 shares allotted
£980,000
11 May 2021
ORDINARY · 2,200,000 shares allotted
£2,200,000
21 September 2020
Shares allotted · 0 shares allotted
—
30 July 2020
Shares allotted · 0 shares allotted
—
20 July 2020
Shares allotted · 0 shares allotted
—
Total (6 rounds, 8,680,000 shares)
£8,680,000

Filing history

Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 August 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 August 2026 View
Appoint Person Director Company With Name Date
Officers
27 August 2026 View
Termination Director Company With Name Termination Date
Officers
25 August 2026 View
Appoint Person Director Company With Name Date
Officers
25 August 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 August 2026 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
24 August 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 August 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 August 2026 View
Capital Allotment Shares
Capital
10 August 2026 View
Accounts With Accounts Type Full
Accounts
25 July 2026 View
Resolution
Resolution
1 July 2026 View
Resolution
Resolution
17 June 2026 View
Resolution
Resolution
17 June 2026 View
Resolution
Resolution
17 June 2026 View
Resolution
Resolution
17 June 2026 View
Resolution
Resolution
17 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
11 May 2026 View
Accounts With Accounts Type Full
Accounts
30 July 2025 View
Change Person Director Company With Change Date
Officers
27 June 2025 View
Mortgage Satisfy Charge Full
Mortgage
25 June 2025 View
Mortgage Charge Part Both With Charge Number
Mortgage
25 June 2025 View
Mortgage Satisfy Charge Full
Mortgage
25 June 2025 View
Mortgage Charge Part Both With Charge Number
Mortgage
25 June 2025 View
Mortgage Charge Part Both With Charge Number
Mortgage
25 June 2025 View
Mortgage Charge Part Both With Charge Number
Mortgage
25 June 2025 View
Mortgage Satisfy Charge Full
Mortgage
25 June 2025 View
Mortgage Charge Part Both With Charge Number
Mortgage
25 June 2025 View
Mortgage Charge Part Both With Charge Number
Mortgage
25 June 2025 View
Mortgage Charge Part Release With Charge Number
Mortgage
13 June 2025 View
Mortgage Charge Part Release With Charge Number
Mortgage
13 June 2025 View
Mortgage Charge Part Release With Charge Number
Mortgage
13 June 2025 View
Mortgage Charge Part Release With Charge Number
Mortgage
13 June 2025 View
Mortgage Satisfy Charge Full
Mortgage
13 June 2025 View
Mortgage Satisfy Charge Full
Mortgage
13 June 2025 View
Mortgage Satisfy Charge Full
Mortgage
13 June 2025 View
Mortgage Satisfy Charge Full
Mortgage
13 June 2025 View
Mortgage Satisfy Charge Full
Mortgage
13 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
12 May 2025 View
Accounts With Accounts Type Full
Accounts
24 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
15 May 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 February 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 January 2024 View
Accounts With Accounts Type Full
Accounts
8 July 2023 View
Appoint Corporate Secretary Company With Name Date
Officers
23 June 2023 View
Change Sail Address Company With Old Address New Address
Address
23 June 2023 View
Confirmation Statement With Updates
Confirmation Statement
22 June 2023 View
Termination Director Company With Name Termination Date
Officers
1 June 2023 View
Termination Secretary Company With Name Termination Date
Officers
1 June 2023 View
Change Corporate Director Company With Change Date
Officers
14 February 2023 View
Change Corporate Secretary Company With Change Date
Officers
10 February 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 January 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 January 2023 View
Change Person Director Company With Change Date
Officers
18 January 2023 View
Accounts With Accounts Type Full
Accounts
10 October 2022 View
Change Person Director Company With Change Date
Officers
27 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 June 2022 View
Capital Allotment Shares
Capital
19 April 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 December 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 December 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 December 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 December 2021 View
Move Registers To Sail Company With New Address
Address
18 November 2021 View
Change Sail Address Company With New Address
Address
17 November 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 November 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 August 2021 View
Accounts With Accounts Type Full
Accounts
5 August 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 May 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 May 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 May 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 May 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 May 2021 View
Confirmation Statement With Updates
Confirmation Statement
11 May 2021 View
Capital Allotment Shares
Capital
11 May 2021 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
23 October 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 October 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
21 September 2020 View
Capital Allotment Shares
Capital
21 September 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 August 2020 View
Capital Allotment Shares
Capital
30 July 2020 View
Confirmation Statement With Updates
Confirmation Statement
30 July 2020 View
Change Account Reference Date Company Current Shortened
Accounts
24 July 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 July 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 July 2020 View
Capital Allotment Shares
Capital
20 July 2020 View
Confirmation Statement With Updates
Confirmation Statement
20 July 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 July 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 July 2020 View
Memorandum Articles
Incorporation
22 June 2020 View
Resolution
Resolution
22 June 2020 View
Incorporation Company
Incorporation
5 June 2020 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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