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Phoebus Holdings Limited

Phoebus Holdings Limited is an active company incorporated on 28 December 2007 with the registered office located in Solihull, West Midlands. Phoebus Holdings Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06460915
Private limited company
Age
17 years
Incorporated 28 December 2007
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 December 2024 (10 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (2 months remaining)
Last change occurred 9 months 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
Lansdowne Gate
65 New Road
Solihull
West Midlands
B91 3DL
England
Same address for the past 8 years
Telephone
08456444858
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in Gibraltar • Born in Oct 1968
Director • Secretary • Chief Finance Officer • British • Lives in England • Born in Aug 1973
Director • Chairman • British • Lives in UK • Born in Feb 1965
Director • British • Lives in England • Born in Mar 1979
Director • British • Lives in England • Born in Jul 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Phoebus Software Limited
David Paul Hunt, Neil Alan Dyke, and 2 more are mutual people.
Active
Apollo Bidco Limited
David Paul Hunt, Patrick Alan Clarke, and 1 more are mutual people.
Active
Pillow Projects Limited
David Paul Hunt is a mutual person.
Active
Apollo Topco Limited
David Paul Hunt and Patrick Alan Clarke are mutual people.
Active
Netacea Holdings Limited
Patrick Alan Clarke is a mutual person.
Active
Netacea Ebt Limited
Patrick Alan Clarke is a mutual person.
Active
Netacea Limited
Patrick Alan Clarke is a mutual person.
Active
Hublsoft Group Limited
Patrick Alan Clarke 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
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.81M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2.81M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Mr David Mark Jones Appointed
5 Months Ago on 2 Jun 2025
David Paul Hunt Resigned
5 Months Ago on 2 Jun 2025
Mr David Mark Jones Details Changed
5 Months Ago on 2 Jun 2025
David Paul Hunt Resigned
5 Months Ago on 2 Jun 2025
Mr David Mark Jones Appointed
5 Months Ago on 2 Jun 2025
Mr Adam Oldfield Appointed
5 Months Ago on 2 Jun 2025
Mr Patrick Alan Clarke Appointed
5 Months Ago on 2 Jun 2025
Full Accounts Submitted
5 Months Ago on 9 May 2025
Neil Alan Dyke Resigned
6 Months Ago on 13 Apr 2025
Mr David Paul Hunt Details Changed
6 Months Ago on 6 Apr 2025
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Documents
Termination of appointment of David Paul Hunt as a secretary on 2 June 2025
Submitted on 3 Jun 2025
Appointment of Mr David Mark Jones as a secretary on 2 June 2025
Submitted on 3 Jun 2025
Director's details changed for Mr David Mark Jones on 2 June 2025
Submitted on 2 Jun 2025
Appointment of Mr Patrick Alan Clarke as a director on 2 June 2025
Submitted on 2 Jun 2025
Appointment of Mr Adam Oldfield as a director on 2 June 2025
Submitted on 2 Jun 2025
Appointment of Mr David Mark Jones as a director on 2 June 2025
Submitted on 2 Jun 2025
Termination of appointment of David Paul Hunt as a director on 2 June 2025
Submitted on 2 Jun 2025
Full accounts made up to 31 December 2024
Submitted on 9 May 2025
Director's details changed for Mr David Paul Hunt on 6 April 2025
Submitted on 15 Apr 2025
Termination of appointment of Neil Alan Dyke as a director on 13 April 2025
Submitted on 15 Apr 2025
Repayment History
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