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Phantom Enterprise Limited

Phantom Enterprise Limited is an active company incorporated on 23 August 2002 with the registered office located in Bicester, Oxfordshire. Phantom Enterprise Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04518614
Private limited company
Age
23 years
Incorporated 23 August 2002
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 23 August 2025 (2 months ago)
Next confirmation dated 23 August 2026
Due by 6 September 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
2 Minton Place
Victoria Road
Bicester
Oxfordshire
OX26 6QB
Same address for the past 22 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
2
Director • PSC • American • Lives in United States • Born in Apr 1965
Director • PSC • American • Lives in United States • Born in Jun 1933
Shareholders, PSCs & Group Structure
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Mutual Companies
Westmoreland Mechanical Testing & Research Limited
Donald Rossi, Michael Jeffrey Rossi, and 1 more are mutual people.
Active
Trajan Scientific Europe Ltd
Azets (CHBS) Limited is a mutual person.
Active
Scientific Glass Manufacturing (U.K.) Limited
Azets (CHBS) Limited is a mutual person.
Active
Grants International Information & Security Services Limited
Azets (CHBS) Limited is a mutual person.
Active
St Engineering Aerospace Rotables Limited
Azets (CHBS) Limited is a mutual person.
Active
Airline Rotables (UK Holdings) Limited
Azets (CHBS) Limited is a mutual person.
Active
Orion Electrotech Limited
Azets (CHBS) Limited is a mutual person.
Active
Bayworth House Management Company Limited
Azets (CHBS) Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£2.04M
Increased by £541.12K (+36%)
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 1 (-33%)
Total Assets
£5.77M
Increased by £640.7K (+12%)
Total Liabilities
-£2.26M
Increased by £64.48K (+3%)
Net Assets
£3.52M
Increased by £576.22K (+20%)
Debt Ratio (%)
39%
Decreased by 3.62% (-8%)
Latest Activity
Azets (Chbs) Limited Resigned
1 Month Ago on 24 Sep 2025
Confirmation Submitted
2 Months Ago on 26 Aug 2025
James Rossi (PSC) Resigned
10 Months Ago on 1 Jan 2025
Confirmation Submitted
1 Year 2 Months Ago on 23 Aug 2024
Full Accounts Submitted
1 Year 8 Months Ago on 6 Mar 2024
Confirmation Submitted
2 Years 2 Months Ago on 29 Aug 2023
Full Accounts Submitted
2 Years 5 Months Ago on 31 May 2023
James Rossi Resigned
2 Years 7 Months Ago on 25 Mar 2023
Donald Rossi Details Changed
2 Years 8 Months Ago on 8 Feb 2023
Michael Jeffrey Rossi Details Changed
2 Years 8 Months Ago on 8 Feb 2023
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Documents
Termination of appointment of Azets (Chbs) Limited as a secretary on 24 September 2025
Submitted on 24 Sep 2025
Cessation of James Rossi as a person with significant control on 1 January 2025
Submitted on 4 Sep 2025
Confirmation statement made on 23 August 2025 with updates
Submitted on 26 Aug 2025
Confirmation statement made on 23 August 2024 with no updates
Submitted on 23 Aug 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 6 Mar 2024
Confirmation statement made on 23 August 2023 with no updates
Submitted on 29 Aug 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 31 May 2023
Termination of appointment of James Rossi as a director on 25 March 2023
Submitted on 20 Apr 2023
Director's details changed for James Rossi on 8 February 2023
Submitted on 8 Feb 2023
Director's details changed for Michael Jeffrey Rossi on 8 February 2023
Submitted on 8 Feb 2023
Repayment History
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