Phoenix Global Resources Limited
Company Profile
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MediumPhoenix Global Resources Limited
05083946•Private Limited With Share Capital
1St Floor, 62 Buckingham Gate, London, SW1E6AJ
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Incorporated
25/03/2004
Company Age
22 years
Directors
4
Employees
82
SIC Code
06100
Risk
moderate risk
Company Overview
Registration, classification & business activity
Phoenix Global Resources Limited (05083946) is a private limited with share capital incorporated on 25/03/2004 (22 years old) and registered in london, SW1E6AJ. The company operates under SIC code 06100 and is classified as Medium.
Phoenix global resources is a london (aim: pgr) and buenos aires (bcba: pgr) listed independent argentina focused oil & gas exploration and production company.
Private Limited With Share Capital
SIC: 06100
Medium
Incorporated 25/03/2004
SW1E6AJ
82 employees
Financial Overview
Total Assets
£548.92M
Liabilities
£605.56M
Net Assets
£-56.63M
Turnover
£268.41M
Cash
£8.72M
Key Metrics
82
Employees
4
Directors
99
Shareholders
Board of Directors
3
Name
Position
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-05-2025
Accounts With Accounts Type Group
Category:Accounts
Date:09-05-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:23-01-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-01-2025
Accounts With Accounts Type Group
Category:Accounts
Date:16-07-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:27-03-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:08-01-2024
Accounts With Accounts Type Group
Category:Accounts
Date:04-01-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-08-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-08-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-08-2023
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:02-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-05-2023
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:26-09-2022
Re Registration Memorandum Articles
Category:Incorporation
Date:26-09-2022
Resolution
Category:Resolution
Date:26-09-2022
Reregistration Public To Private Company
Category:Change Of Name
Date:26-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:22-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:22-09-2022
Resolution
Category:Resolution
Date:12-07-2022
Accounts With Accounts Type Group
Category:Accounts
Date:27-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:14-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:13-04-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-09-2021
Resolution
Category:Resolution
Date:12-07-2021
Accounts With Accounts Type Group
Category:Accounts
Date:15-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-04-2021
Accounts With Accounts Type Group
Category:Accounts
Date:03-09-2020
Resolution
Category:Resolution
Date:30-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:12-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:12-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:08-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-05-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:18-09-2019
Resolution
Category:Resolution
Date:17-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:03-09-2019
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Category:Capital
Date:30-07-2019
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:26-07-2019
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:25-07-2019
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:25-07-2019
Accounts With Accounts Type Group
Category:Accounts
Date:08-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:04-02-2019
Capital Allotment Shares
Category:Capital
Date:21-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:21-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:21-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:21-11-2018
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:05-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:29-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:29-10-2018
Capital Allotment Shares
Category:Capital
Date:11-07-2018
Capital Allotment Shares
Category:Capital
Date:10-07-2018
Resolution
Category:Resolution
Date:06-07-2018
Accounts With Accounts Type Group
Category:Accounts
Date:02-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-05-2018
Second Filing Capital Allotment Shares
Category:Capital
Date:26-03-2018
Capital Allotment Shares
Category:Capital
Date:15-03-2018
Capital Allotment Shares
Category:Capital
Date:23-02-2018
Capital Cancellation Shares By Plc
Category:Capital
Date:28-12-2017
Accounts With Accounts Type Interim
Category:Accounts
Date:22-12-2017
Capital Allotment Shares
Category:Capital
Date:21-12-2017
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:14-12-2017
Certificate Capital Reduction Issued Capital Share Premium Cancellation Share Premiumn
Category:Capital
Date:14-12-2017
Legacy
Category:Capital
Date:14-12-2017
Capital Allotment Shares
Category:Capital
Date:12-12-2017
Capital Allotment Shares
Category:Capital
Date:12-12-2017
Capital Allotment Shares
Category:Capital
Date:11-12-2017
Resolution
Category:Resolution
Date:06-12-2017
Capital Allotment Shares
Category:Capital
Date:28-11-2017
Capital Allotment Shares
Category:Capital
Date:28-11-2017
Capital Allotment Shares
Category:Capital
Date:28-11-2017
Capital Allotment Shares
Category:Capital
Date:28-11-2017
Capital Allotment Shares
Category:Capital
Date:27-10-2017
Capital Allotment Shares
Category:Capital
Date:27-10-2017
Capital Allotment Shares
Category:Capital
Date:27-10-2017
Capital Allotment Shares
Category:Capital
Date:27-10-2017
Second Filing Capital Allotment Shares
Category:Capital
Date:17-10-2017
Capital Allotment Shares
Category:Capital
Date:02-10-2017
Capital Allotment Shares
Category:Capital
Date:02-10-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-09-2017
Resolution
Category:Resolution
Date:20-09-2017
Capital Allotment Shares
Category:Capital
Date:02-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:25-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:25-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:24-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:24-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:24-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:24-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:24-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:24-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:24-08-2017
Memorandum Articles
Category:Incorporation
Date:21-08-2017
Resolution
Category:Resolution
Date:21-08-2017
Resolution
Category:Resolution
Date:09-08-2017
Change Of Name Notice
Category:Change Of Name
Date:09-08-2017
Risk Assessment
moderate risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typegroup
Due Date30/06/2026
Filing Date07/05/2025
Latest Accounts30/09/2024
Trading Addresses
1St Floor, 62 Buckingham Gate, London, SW1E6AJRegistered
Related Companies
2
Contact
02039122800info@phoenixglobalresources.comHR@phoenixglobalresources.comphoenixglobalresources.com
1St Floor, 62 Buckingham Gate, London, SW1E6AJ