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Phenship Limited
Phenship Limited is an active company incorporated on 21 March 1961 with the registered office located in London, Greater London. Phenship Limited was registered 64 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
00687091
Private limited company
Age
64 years
Incorporated
21 March 1961
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
19 December 2024
(10 months ago)
Next confirmation dated
19 December 2025
Due by
2 January 2026
(2 months remaining)
Last change occurred
10 months ago
Accounts
Submitted
For period
1 Jul
⟶
30 Jun 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
30 June 2025
Due by
31 March 2026
(5 months remaining)
Learn more about Phenship Limited
Contact
Update Details
Address
Flat A
60 Brookside Road
London
NW11 9NG
Same address for the past
15 years
Companies in NW11 9NG
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
4
Controllers (PSC)
3
Mrs Simone Susannah Lena Marcou
Director • Secretary • PSC • Residential Landlord • British • Lives in England • Born in Jun 1967
Mr Daren Philip Peter Davis
Director • PSC • Residential Landlord • British • Lives in UK • Born in Jan 1970
Mr Philip Davis
PSC • Director • British • Lives in UK • Born in Jun 1935
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period
30 Jun
⟶
30 Jun 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£7M
Decreased by £682 (-0%)
Total Liabilities
-£2.06M
Decreased by £4.96K (-0%)
Net Assets
£4.95M
Increased by £4.28K (0%)
Debt Ratio (%)
29%
Decreased by 0.07% (-0%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
6 Months Ago on 10 Apr 2025
Leela Davis (PSC) Resigned
8 Months Ago on 28 Feb 2025
Mrs Simone Susannah Lena Marcou (PSC) Details Changed
9 Months Ago on 1 Jan 2025
Confirmation Submitted
10 Months Ago on 27 Dec 2024
Mr Philip Davis (PSC) Details Changed
1 Year 4 Months Ago on 7 Jun 2024
Philip Davis (PSC) Appointed
1 Year 4 Months Ago on 6 Jun 2024
Mr Daren Philip Peter Davis (PSC) Details Changed
1 Year 4 Months Ago on 6 Jun 2024
Simone Susannah Lena Marcou (PSC) Appointed
1 Year 4 Months Ago on 6 Jun 2024
Leela Davis (PSC) Appointed
1 Year 4 Months Ago on 6 Jun 2024
Mr Daren Philip Peter Davis (PSC) Details Changed
3 Years Ago on 26 Dec 2021
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See All Credit Score & Limits
Documents
Change of details for Mr Philip Davis as a person with significant control on 7 June 2024
Submitted on 5 Sep 2025
Change of details for Mr Daren Philip Peter Davis as a person with significant control on 26 December 2021
Submitted on 23 Jun 2025
Change of details for Mrs Simone Susannah Lena Marcou as a person with significant control on 1 January 2025
Submitted on 20 Jun 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 10 Apr 2025
Notification of Philip Davis as a person with significant control on 6 June 2024
Submitted on 28 Feb 2025
Cessation of Leela Davis as a person with significant control on 28 February 2025
Submitted on 28 Feb 2025
Notification of Simone Susannah Lena Marcou as a person with significant control on 6 June 2024
Submitted on 31 Dec 2024
Change of details for Mr Daren Philip Peter Davis as a person with significant control on 6 June 2024
Submitted on 31 Dec 2024
Notification of Leela Davis as a person with significant control on 6 June 2024
Submitted on 30 Dec 2024
Confirmation statement made on 19 December 2024 with updates
Submitted on 27 Dec 2024
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Repayment History
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