Phase Site Investigations Limited

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Phase Site Investigations Limited

06293539Private Limited With Share Capital

Unit 8 Hayward Business Centre, New Lane, Havant, PO92NL
Incorporated

26/06/2007

Company Age

18 years

Directors

9

Employees

6

SIC Code

43120

Risk

low risk

Company Overview

Registration, classification & business activity

Phase Site Investigations Limited (06293539) is a private limited with share capital incorporated on 26/06/2007 (18 years old) and registered in havant, PO92NL. The company operates under SIC code 43120 - site preparation.

Non-intrusive survey specialists, including geophysical surveys, archaeological / heritage surveys, utility tracing, building and topographic surveys and phase 1 desk-based assessments.we have specialists in archaeology surveys and and now offer geophysical surveys using our macs (multi-sensor array...

Private Limited With Share Capital
SIC: 43120
Micro
Incorporated 26/06/2007
PO92NL
6 employees

Financial Overview

Total Assets

£138.1K

Liabilities

£111.2K

Net Assets

£26.9K

Est. Turnover

£330.6K

AI Estimated
Unreported
Cash

£0

Key Metrics

6

Employees

9

Directors

1

Shareholders

1

PSCs

Board of Directors

5

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

78
Change Person Director Company With Change Date
Category:Officers
Date:24-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-03-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:20-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:04-03-2025
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:10-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-10-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-10-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-10-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-10-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-10-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-10-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-10-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:09-08-2024
Change Person Director Company With Change Date
Category:Officers
Date:17-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:28-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:24-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-03-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:20-03-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-04-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-03-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:09-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-03-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:05-03-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:24-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-07-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:07-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-07-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:21-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-03-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-07-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-03-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-07-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:20-06-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-07-2012
Legacy
Category:Mortgage
Date:18-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-06-2011
Capital Cancellation Shares
Category:Capital
Date:11-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-10-2010
Termination Director Company With Name
Category:Officers
Date:05-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-08-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-10-2009
Legacy
Category:Officers
Date:30-09-2009
Legacy
Category:Officers
Date:30-09-2009
Legacy
Category:Annual Return
Date:29-06-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-10-2008
Legacy
Category:Annual Return
Date:03-07-2008
Legacy
Category:Mortgage
Date:31-10-2007
Legacy
Category:Address
Date:31-10-2007
Legacy
Category:Officers
Date:28-08-2007
Legacy
Category:Capital
Date:28-08-2007
Legacy
Category:Officers
Date:17-07-2007
Legacy
Category:Capital
Date:17-07-2007
Legacy
Category:Officers
Date:17-07-2007
Legacy
Category:Officers
Date:11-07-2007
Legacy
Category:Officers
Date:11-07-2007
Legacy
Category:Officers
Date:11-07-2007
Legacy
Category:Officers
Date:11-07-2007
Legacy
Category:Address
Date:11-07-2007
Incorporation Company
Category:Incorporation
Date:26-06-2007

Import / Export

Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months0

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typemicro-entity accounts
Due Date30/09/2026
Filing Date20/06/2025
Latest Accounts31/12/2024

Trading Addresses

Unit 8 Hayward Business Centre, New Lane, Havant, Hampshire Po9 2Nl, PO92NLRegistered

Contact

01325311751
enquiries@phasesi.cominfo@phasesi.com
phasesi.com
Unit 8 Hayward Business Centre, New Lane, Havant, PO92NL