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PHD International Limited

PHD International Limited is an active company incorporated on 12 April 1999 with the registered office located in London, Greater London. PHD International Limited was registered 26 years ago.
Status
Active
Active since 8 years ago
Company No
03750670
Private limited company
Age
26 years
Incorporated 12 April 1999
Size
Unreported
Confirmation
Submitted
Dated 26 April 2025 (6 months ago)
Next confirmation dated 26 April 2026
Due by 10 May 2026 (6 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Bankside 3
90 - 100 Southwark Street
London
SE1 0SW
England
Same address for the past 4 years
Telephone
02074460555
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Director • Ceo PHD Worldwide? • British • Lives in England • Born in Feb 1980
Director • Ceo • British • Lives in England • Born in May 1971
Director • Chartered Accountant • British • Lives in England • Born in Jun 1987
Director • Finance Director • British • Lives in England • Born in Nov 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
OMD Emea Limited
James Alastair Garrard and David Geraint Thomas Jeremiah are mutual people.
Active
Omnicom Media Group Europe Limited
Guy Marks is a mutual person.
Active
Omnicom Europe Limited
Guy Marks is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£45.16M
Increased by £3.83M (+9%)
Employees
347
Increased by 32 (+10%)
Total Assets
£88.66M
Decreased by £9.38M (-10%)
Total Liabilities
-£83.28M
Decreased by £2.59M (-3%)
Net Assets
£5.37M
Decreased by £6.79M (-56%)
Debt Ratio (%)
94%
Increased by 6.35% (+7%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 2 Oct 2025
Sally-Ann Bray Resigned
2 Months Ago on 28 Aug 2025
Mr John Devon Traynor Appointed
2 Months Ago on 28 Aug 2025
Mr David Geraint Thomas Jeremiah Appointed
4 Months Ago on 4 Jul 2025
Confirmation Submitted
6 Months Ago on 28 Apr 2025
Mr Guy Marks Appointed
11 Months Ago on 18 Nov 2024
Toby Alexander Justin Hack Resigned
11 Months Ago on 18 Nov 2024
Full Accounts Submitted
1 Year 3 Months Ago on 29 Jul 2024
Mr Toby Alexander Justin Hack Details Changed
1 Year 10 Months Ago on 1 Jan 2024
Mr James Alastair Garrard Details Changed
1 Year 10 Months Ago on 1 Jan 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 2 Oct 2025
Appointment of Mr John Devon Traynor as a secretary on 28 August 2025
Submitted on 8 Sep 2025
Termination of appointment of Sally-Ann Bray as a secretary on 28 August 2025
Submitted on 8 Sep 2025
Appointment of Mr David Geraint Thomas Jeremiah as a director on 4 July 2025
Submitted on 9 Jul 2025
Confirmation statement made on 26 April 2025 with no updates
Submitted on 28 Apr 2025
Appointment of Mr Guy Marks as a director on 18 November 2024
Submitted on 14 Jan 2025
Termination of appointment of Toby Alexander Justin Hack as a director on 18 November 2024
Submitted on 13 Jan 2025
Director's details changed for Mr Toby Alexander Justin Hack on 1 January 2024
Submitted on 24 Sep 2024
Director's details changed for Mr James Alastair Garrard on 1 January 2024
Submitted on 12 Sep 2024
Full accounts made up to 31 December 2023
Submitted on 29 Jul 2024
Repayment History
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