Phoenix Me Limited

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phoenix me limited
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Large Enterprise

Phoenix Me Limited

00255476•Private Limited With Share Capital

1St Floor 25 Camperdown Street, London, E18DZ

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Incorporated

02/04/1931

Company Age

95 years

Directors

9

Employees

469

SIC Code

71129

Risk

very low risk

Company Overview

Registration, classification & business activity

Phoenix Me Limited (00255476) is a private limited with share capital incorporated on 02/04/1931 (95 years old) and registered in london, E18DZ. The company operates under SIC code 71129 - other engineering activities.

Phoenix me limited is a construction company based out of 1st floor 25 camperdown street, london, united kingdom.

Private Limited With Share Capital
SIC: 71129
Large Enterprise
Incorporated 02/04/1931
E18DZ
469 employees

Financial Overview

Total Assets

£138.33M

Liabilities

£86.44M

Net Assets

£51.89M

Turnover

£319.13M

Cash

£37.57M

Key Metrics

469

Employees

9

Directors

1

Shareholders

1

CCJs

Board of Directors

5
D
duncan mcarthur
director
T
terence john hussey
director
D
dean george marler
director
N
nick baish
director
S
sean anthony mark o'connor
director

Charges

5

Registered

1

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-09-2026
Resolution
Category:Resolution
Date:26-08-2026
Memorandum Articles
Category:Incorporation
Date:26-08-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-08-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-08-2026
Accounts With Accounts Type Full
Category:Accounts
Date:30-06-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:23-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:04-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:28-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:31-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:31-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:31-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:31-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:31-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:31-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:31-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-10-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-07-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-06-2023
Accounts With Accounts Type Full
Category:Accounts
Date:15-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:03-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2022
Change Person Director Company With Change Date
Category:Officers
Date:01-04-2022
Change Person Director Company With Change Date
Category:Officers
Date:01-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:28-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:14-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-10-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-05-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-05-2020
Accounts With Accounts Type Full
Category:Accounts
Date:06-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:21-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:08-06-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-06-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:02-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-10-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:09-10-2017
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:22-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-06-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:30-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:15-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:02-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:30-04-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-03-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-03-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-03-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-07-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:22-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:23-05-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:17-03-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:17-03-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:24-06-2013
Change Of Name Notice
Category:Change Of Name
Date:24-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-06-2013
Accounts With Accounts Type Full
Category:Accounts
Date:21-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:28-05-2012
Accounts With Accounts Type Full
Category:Accounts
Date:01-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-06-2010
Accounts With Accounts Type Full
Category:Accounts
Date:04-02-2010
Termination Director Company With Name
Category:Officers
Date:06-10-2009
Legacy
Category:Annual Return
Date:08-06-2009
Accounts With Accounts Type Full
Category:Accounts
Date:27-12-2008
Legacy
Category:Annual Return
Date:19-06-2008
Legacy
Category:Officers
Date:30-05-2008
Legacy
Category:Accounts
Date:04-03-2008
Legacy
Category:Address
Date:04-03-2008
Accounts With Accounts Type Full
Category:Accounts
Date:25-02-2008
Legacy
Category:Capital
Date:10-12-2007
Legacy
Category:Capital
Date:06-12-2007
Legacy
Category:Annual Return
Date:01-11-2007
Resolution
Category:Resolution
Date:06-09-2007
Legacy
Category:Capital
Date:06-09-2007
Legacy
Category:Annual Return
Date:26-06-2007
Accounts With Accounts Type Full
Category:Accounts
Date:11-05-2007
Legacy
Category:Annual Return
Date:04-07-2006
Legacy
Category:Officers
Date:04-07-2006
Legacy
Category:Officers
Date:31-05-2006
Legacy
Category:Officers
Date:05-05-2006
Legacy
Category:Officers
Date:05-05-2006
Accounts With Accounts Type Full
Category:Accounts
Date:06-02-2006
Legacy
Category:Annual Return
Date:14-06-2005
Legacy
Category:Mortgage
Date:06-01-2005
Accounts With Accounts Type Full
Category:Accounts
Date:12-08-2004
Legacy
Category:Annual Return
Date:09-06-2004
Legacy
Category:Officers
Date:27-11-2003
Legacy
Category:Officers
Date:13-11-2003

Import / Export

Imports
12 Months7
60 Months26
Exports
12 Months0
60 Months2

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/06/2027
Filing Date30/06/2026
Latest Accounts30/09/2025

Trading Addresses

Suite 6A, Enterprise House, Vision Park, Cambridge, Cambridgeshire, CB249ZR
1St Central House, 25 Camperdown Street, London, E18DZRegistered

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Contact

1St Floor 25 Camperdown Street, London, E18DZ