The Pha Group Limited
Company Profile
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SmallThe Pha Group Limited
05385944•Private Limited With Share Capital
5Th Floor 11 Slingsby Place, St Martin'S Courtyard, London, WC2E9AB
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Incorporated
08/03/2005
Company Age
21 years
Directors
4
Employees
90
SIC Code
70210
Risk
low risk
Company Overview
Registration, classification & business activity
The Pha Group Limited (05385944) is a private limited with share capital incorporated on 08/03/2005 (21 years old) and registered in london, WC2E9AB. The company operates under SIC code 70210 - public relations and communications activities.
The pha group is one of the uk’s top independent pr, digital, creative, and crisis management agencies, creating campaigns with meaningful messages to drive real impact. our consumer, corporate and reputation specialists deliver transformational results for clients, including household brands, inter...
Private Limited With Share Capital
SIC: 70210
Small
Incorporated 08/03/2005
WC2E9AB
90 employees
Financial Overview
Total Assets
£2.98M
Liabilities
£2.92M
Net Assets
£63.3K
Est. Turnover
£4.39M
AI Estimated
Unreported
Cash
£900.9K
Key Metrics
90
Employees
4
Directors
5
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:24-07-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:23-07-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:23-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:23-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:23-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:04-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:04-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:04-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-03-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:10-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-08-2024
Capital Cancellation Shares
Category:Capital
Date:22-07-2024
Capital Return Purchase Own Shares
Category:Capital
Date:17-07-2024
Capital Return Purchase Own Shares
Category:Capital
Date:17-07-2024
Resolution
Category:Resolution
Date:03-07-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-06-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:13-05-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:23-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:23-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:23-02-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-03-2023
Capital Name Of Class Of Shares
Category:Capital
Date:19-10-2022
Resolution
Category:Resolution
Date:19-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:28-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:15-03-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-11-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-08-2021
Capital Allotment Shares
Category:Capital
Date:17-05-2021
Memorandum Articles
Category:Incorporation
Date:04-05-2021
Resolution
Category:Resolution
Date:04-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-03-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-09-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-03-2020
Resolution
Category:Resolution
Date:05-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-04-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-10-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-03-2018
Change Person Director Company With Change Date
Category:Officers
Date:16-03-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-03-2018
Resolution
Category:Resolution
Date:05-02-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:31-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-11-2016
Resolution
Category:Resolution
Date:16-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-10-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:22-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:22-07-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-07-2015
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:22-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-03-2012
Resolution
Category:Resolution
Date:16-09-2011
Capital Alter Shares Subdivision
Category:Capital
Date:15-09-2011
Capital Allotment Shares
Category:Capital
Date:15-09-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-01-2010
Legacy
Category:Mortgage
Date:03-10-2009
Legacy
Category:Annual Return
Date:10-03-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-12-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:02-07-2008
Legacy
Category:Address
Date:01-07-2008
Legacy
Category:Annual Return
Date:13-03-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-11-2007
Legacy
Category:Annual Return
Date:04-04-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-12-2006
Legacy
Category:Annual Return
Date:31-03-2006
Legacy
Category:Address
Date:27-03-2006
Legacy
Category:Capital
Date:23-03-2006
Legacy
Category:Address
Date:17-06-2005
Legacy
Category:Officers
Date:17-06-2005
Legacy
Category:Officers
Date:17-06-2005
Certificate Change Of Name Company
Category:Change Of Name
Date:12-05-2005
Incorporation Company
Category:Incorporation
Date:08-03-2005
Import / Export
Imports
12 Months0
60 Months2
Exports
12 Months0
60 Months0
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date18/12/2025
Latest Accounts05/04/2025
Trading Addresses
5Th Floor 11 Slingsby Place, St Martin'S Courtyard, London, Wc2E 9Ab, WC2E9ABRegistered
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