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Phoenix Global Resources Limited

Phoenix Global Resources Limited is an active company incorporated on 25 March 2004 with the registered office located in London, Greater London. Phoenix Global Resources Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05083946
Private limited company
Age
21 years
Incorporated 25 March 2004
Size
Unreported
Confirmation
Submitted
Dated 21 April 2025 (4 months ago)
Next confirmation dated 21 April 2026
Due by 5 May 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Group
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
1st Floor, 62 Buckingham Gate
London
SW1E 6AJ
England
Address changed on 9 Sep 2021 (3 years ago)
Previous address was , King's House 6th Floor, 10 Haymarket, London, SW1Y 4BP, United Kingdom
Telephone
02078394974
Email
Unreported
People
Officers
5
Shareholders
99
Controllers (PSC)
2
Director • Swiss • Lives in Switzerland • Born in Apr 1959
Director • British • Lives in England • Born in Jan 1948
Director • Argentine • Lives in Argentina • Born in Dec 1969
Secretary • Finance • British
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
RCTW Services Limited
Nigel John Duxbury is a mutual person.
Active
Neo Energy Holding Limited
Martin Bachmann is a mutual person.
Active
Patagonia Oil And Gas Limited
Nigel John Duxbury is a mutual person.
Dissolved
Patagonia Energy Limited
Nigel John Duxbury is a mutual person.
Dissolved
Andes Energia Limited
Nigel John Duxbury is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£8.75M
Decreased by £12.4M (-59%)
Turnover
£269.52M
Increased by £133.86M (+99%)
Employees
82
Increased by 5 (+6%)
Total Assets
£551.18M
Decreased by £12.32M (-2%)
Total Liabilities
-£608.05M
Increased by £10.82M (+2%)
Net Assets
-£56.87M
Decreased by £23.14M (+69%)
Debt Ratio (%)
110%
Increased by 4.33% (+4%)
Latest Activity
Confirmation Submitted
3 Months Ago on 20 May 2025
Group Accounts Submitted
4 Months Ago on 9 May 2025
Mr Alex Maculus Appointed
7 Months Ago on 21 Jan 2025
Nigel John Duxbury Resigned
8 Months Ago on 31 Dec 2024
Group Accounts Submitted
1 Year 1 Month Ago on 16 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 19 May 2024
Magid Nabil Shenouda (PSC) Resigned
1 Year 6 Months Ago on 1 Mar 2024
Magid Nabil Shenouda Resigned
1 Year 6 Months Ago on 1 Mar 2024
Accounting Period Shortened
1 Year 8 Months Ago on 8 Jan 2024
Group Accounts Submitted
1 Year 8 Months Ago on 4 Jan 2024
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Documents
Confirmation statement made on 21 April 2025 with updates
Submitted on 20 May 2025
Group of companies' accounts made up to 30 September 2024
Submitted on 9 May 2025
Appointment of Mr Alex Maculus as a secretary on 21 January 2025
Submitted on 23 Jan 2025
Termination of appointment of Nigel John Duxbury as a secretary on 31 December 2024
Submitted on 23 Jan 2025
Group of companies' accounts made up to 30 September 2023
Submitted on 16 Jul 2024
Cessation of Magid Nabil Shenouda as a person with significant control on 1 March 2024
Submitted on 2 Jul 2024
Confirmation statement made on 21 April 2024 with updates
Submitted on 19 May 2024
Termination of appointment of Magid Nabil Shenouda as a director on 1 March 2024
Submitted on 27 Mar 2024
Previous accounting period shortened from 31 December 2023 to 30 September 2023
Submitted on 8 Jan 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 4 Jan 2024
Repayment History
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