Phoenixtm Ltd

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Phoenixtm Ltd

07127984•Private Limited With Share Capital

25 Earith Business Park, Meadow Drove, Earith, PE283QF
Incorporated

18/01/2010

Company Age

16 years

Directors

2

Employees

9

SIC Code

26512

Risk

low risk

Company Overview

Registration, classification & business activity

Phoenixtm Ltd (07127984) is a private limited with share capital incorporated on 18/01/2010 (16 years old) and registered in earith, PE283QF. The company operates under SIC code 26512 - manufacture of electronic industrial process control equipment.

Phoenixtm ltd - phoenix temperature measurementphoenixtm ltd design and manufactures ‘thru-process’ monitoring systems (temperature and optical) for the heat treatment industry. providing solutions for various industrial sectors including heat treatment of aluminium and steel, ranging from raw mater...

Private Limited With Share Capital
SIC: 26512
Small
Incorporated 18/01/2010
PE283QF
9 employees

Financial Overview

Total Assets

£1.04M

Liabilities

£383.1K

Net Assets

£657.7K

Est. Turnover

£3.00M

AI Estimated
Unreported
Cash

£286.2K

Key Metrics

9

Employees

2

Directors

5

Shareholders

1

PSCs

2

Patents

Board of Directors

2
director
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

82
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-10-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-05-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-03-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:15-10-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-10-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:15-10-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-10-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:15-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:15-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:15-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:19-08-2024
Change Sail Address Company With Old Address New Address
Category:Address
Date:05-08-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:11-05-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-04-2021
Move Registers To Registered Office Company With New Address
Category:Address
Date:29-04-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-08-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-04-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-01-2018
Capital Name Of Class Of Shares
Category:Capital
Date:02-01-2018
Resolution
Category:Resolution
Date:30-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:06-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:31-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:31-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:31-10-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:23-09-2016
Accounts Amended With Accounts Type Total Exemption Small
Category:Accounts
Date:22-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:20-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:20-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:20-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:20-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:20-06-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-01-2014
Capital Return Purchase Own Shares
Category:Capital
Date:05-08-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-05-2013
Capital Return Purchase Own Shares
Category:Capital
Date:08-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:07-09-2012
Capital Allotment Shares
Category:Capital
Date:07-09-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:27-03-2012
Capital Allotment Shares
Category:Capital
Date:27-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-10-2011
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:16-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-03-2011
Move Registers To Sail Company
Category:Address
Date:07-03-2011
Change Sail Address Company
Category:Address
Date:06-03-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:06-03-2011
Capital Allotment Shares
Category:Capital
Date:23-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:23-09-2010
Capital Allotment Shares
Category:Capital
Date:02-07-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:02-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:18-05-2010
Incorporation Company
Category:Incorporation
Date:18-01-2010

Import / Export

Imports
12 Months10
60 Months57
Exports
12 Months10
60 Months57

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2027
Filing Date08/05/2026
Latest Accounts31/12/2025

Trading Addresses

Unit 25, Earith Business Park, Meadow Drove, Earith, Huntingdon, Cambridgeshire, PE283QFRegistered

Related Companies

2

Contact

25 Earith Business Park, Meadow Drove, Earith, PE283QF