Phocas Limited

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Phocas Limited

04212258•Private Limited With Share Capital

4M, Middlemarch Business Park, Siski, Coventry, CV34FJ
WebsiteEmail01865364103

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Incorporated

08/05/2001

Company Age

24 years

Directors

2

Employees

—

SIC Code

82990

Risk

very low risk

Company Overview

Registration, classification & business activity

Phocas Limited (04212258) is a private limited with share capital incorporated on 08/05/2001 (24 years old) and registered in coventry, CV34FJ. The company operates under SIC code 82990 - other business support service activities n.e.c..

Phocas limited is a business supplies and equipment company based out of oxford, united kingdom.

Private Limited With Share Capital
SIC: 82990
Small
Incorporated 08/05/2001
CV34FJ

Financial Overview

Total Assets

£33.39M

Liabilities

£17.55M

Net Assets

£15.85M

Turnover

£7.43M

Cash

£133.6K

Key Metrics

2

Directors

1

Shareholders

Board of Directors

1
M
myles nielsen glashier
director

Charges

4

Registered

0

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Termination Director Company With Name Termination Date
Category:Officers
Date:14-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:14-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:14-04-2026
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-02-2026
Accounts With Accounts Type Full
Category:Accounts
Date:31-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:17-10-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:17-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:17-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:17-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:16-09-2025
Termination Director Company
Category:Officers
Date:13-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:12-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-07-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-05-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-10-2024
Accounts With Accounts Type Small
Category:Accounts
Date:23-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:04-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:04-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-07-2024
Accounts With Accounts Type Small
Category:Accounts
Date:02-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-07-2023
Accounts With Accounts Type Small
Category:Accounts
Date:24-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:28-10-2021
Accounts With Accounts Type Small
Category:Accounts
Date:15-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-07-2021
Accounts With Accounts Type Small
Category:Accounts
Date:26-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:17-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:17-05-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:08-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:08-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-07-2020
Accounts With Accounts Type Small
Category:Accounts
Date:08-07-2020
Memorandum Articles
Category:Incorporation
Date:27-04-2020
Resolution
Category:Resolution
Date:27-04-2020
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:30-03-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-03-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-07-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:31-03-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-10-2018
Capital Name Of Class Of Shares
Category:Capital
Date:28-09-2018
Resolution
Category:Resolution
Date:18-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:04-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:03-07-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:09-02-2018
Change Person Director Company With Change Date
Category:Officers
Date:03-11-2017
Capital Alter Shares Subdivision
Category:Capital
Date:09-10-2017
Resolution
Category:Resolution
Date:06-10-2017
Resolution
Category:Resolution
Date:06-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-05-2017
Change Person Director Company With Change Date
Category:Officers
Date:08-05-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-04-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-09-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-09-2016
Resolution
Category:Resolution
Date:13-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:26-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:26-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:26-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:26-04-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2016
Capital Cancellation Shares
Category:Capital
Date:17-03-2016
Capital Return Purchase Own Shares
Category:Capital
Date:17-03-2016
Resolution
Category:Resolution
Date:08-03-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:04-12-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:01-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-06-2014
Legacy
Category:Miscellaneous
Date:11-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:01-05-2014
Change Person Director Company With Change Date
Category:Officers
Date:01-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-04-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:05-11-2013
Termination Secretary Company With Name
Category:Officers
Date:18-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:18-09-2013
Termination Director Company With Name
Category:Officers
Date:18-09-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:21-08-2013
Resolution
Category:Resolution
Date:08-08-2013
Resolution
Category:Resolution
Date:08-08-2013
Resolution
Category:Resolution
Date:08-08-2013
Capital Cancellation Shares
Category:Capital
Date:06-08-2013
Capital Return Purchase Own Shares
Category:Capital
Date:06-08-2013
Capital Return Purchase Own Shares
Category:Capital
Date:06-08-2013
Capital Allotment Shares
Category:Capital
Date:29-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-03-2013
Termination Director Company With Name
Category:Officers
Date:10-12-2012
Capital Allotment Shares
Category:Capital
Date:02-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-05-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-03-2012
Resolution
Category:Resolution
Date:17-01-2012

Risk Assessment

very low risk

International Score

Accounts

Typefull accounts
Due Date31/03/2027
Filing Date20/12/2025
Latest Accounts30/06/2025

Trading Addresses

4M, Middlemarch Business Park, Siski, Coventry, Cv3 4Fj, CV34FJRegistered

Contact

01865364103
info@phocassoftware.com
phocassoftware.com
4M, Middlemarch Business Park, Siski, Coventry, CV34FJ